Search results for 9333006057

700 results for "9333006057"

Page 2 of 28
EFTA01503920.pdf Financial
OCR Confidence: 85%  •  75.8 KB
...07 ADP Payroll Fees ADP - Fees 1373C 8083000 CCD ID: 9659605001 68.58 11/14 ADP TX/Fincl Svc ADP - Tax 503025774843T3C CCD ID: 9333006057 14,700.99 11/14 ADP TX/Fincl Svc ADP - Tax E5T3C 111545A02 CCD ID: 1223006057 7,682.34 11/14 ADP TX/Fincl Svc...
EFTA01503857.pdf Financial
OCR Confidence: 85%  •  77.3 KB
...000 00 Total Deposits & Credits $250,000.00 Payments & Transfers Date Description Amount 09/07 ADP TX/Fincl Svc ADP - Tax 375020971198130 CCD ID: 9333006057 13,693.55 09/07 ADP TX/Fincl Svc ADP - Tax E5T3C 090836A02 CCD ID: 1223006057 8,739.75 09/08 ADP TX/Fincl Svc...
EFTA01503737.pdf Financial
OCR Confidence: 85%  •  74.7 KB
...CCD ID: 9333006057 151,307.66 06/03 ADP TX/Fincl Svc ADP -Tax EST3C 060421A01 CCD ID: 1223006057 130,878.91 06/10 ADP Payroll Fees ADP - Fees 13T3C 6365354 CCD ID: 9659605001 86.95 06/17 ADP T)UFincl Svc ADP - Tax 615021023832T3C CCD ID: 9333006057 18,450...
EFTA01503711.pdf Financial
OCR Confidence: 85%  •  74.8 KB
...01/07 ADP Payroll Fees ADP - Fees 13T3C 0288019 CCD ID: 9659605001 85.00 01/15 ADP DUFincl Svc ADP - Tax 511012038487T3C CCD ID: 9333006057 23,194.96 01/21 Chase Epay 647325426 Web ID: 5760039224 688 02 01/22 ADP Payroll Fees ADP - Fees 13T3C 1131396 CCD ID: 9659605001...
EFTA01498794.pdf Financial
OCR Confidence: 85%  •  77.0 KB
...CCD ID: 9333006057 13,050.30 18,333.02 165,665.62 147,332.60 1 05/30 ADP TX/Fincl Svc ADP - Tax 66Tpw 053121A02 CCD ID: 1223006057 9,441.97 137,890.63 05/30 ADP TX/Fincl Svc ADP - Tax 265040005196Tpw CCD ID: 9333006057 3,921.08...
EFTA01516544.pdf Financial
OCR Confidence: 85%  •  72.9 KB
...Fees ADP - Fees 13P7X 0285225 CCD ID: 9659605001 49.20 94,522.15 01/15 ADP TX/Find Svc ADP - Tax 420011560916P7X CCD ID: 9333006057 4.576.20 89,945 95 01/15 ADP TX/Find Svc ADP - Tax E5P7X 011602A01 CCD ID: 1223006057 2,562.75 87,383.20...
EFTA01516551.pdf Financial
OCR Confidence: 85%  •  72.9 KB
...Fees ADP - Fees 13P7X 0285225 CCD ID: 9659605001 49.20 94,522.15 01/15 ADP TX/Find Svc ADP - Tax 420011560916P7X CCD ID: 9333006057 4.576.20 89,945 95 01/15 ADP TX/Find Svc ADP - Tax E5P7X 011602A01 CCD ID: 1223006057 2,562.75 87,383.20...
EFTA01503793.pdf Financial
OCR Confidence: 85%  •  75.7 KB
...Onhoe please contact your.I.P. Morgan Team. Payments & Transfers Date Description Amount 06/02 ADP TX/Fincl Svc ADP - Tax 768025955477T3C CCD ID: 9333006057 16,432 40 06/02 ADP TX/Fincl Svc ADP - Tax E5T3C 060322A01 CCD ID: 1223006057 9,167 89 06/03 ADP TX/Fincl Svc...
EFTA01503885.pdf Financial
OCR Confidence: 85%  •  80.8 KB
...03/02 Nys Tax & Financ Pit Pymt PI1295155717 PPD ID: 0146013200 25.00 03/07 ADP TX/Fincl Svc ADP - Tax 703025808799T3C CCD ID: 9333006057 13,908 98 03/07 ADP TX/Fincl Svc ADP - Tax E5T3C 030810A02 CCD ID: 1223006057 8,602 22 03/07 ADP TX/Fincl Svc...
EFTA01486957.pdf Financial
OCR Confidence: 85%  •  79.0 KB
...611/11 to 6/30/11 Date Description Deposits & Credits Transfers & Withdrawals Balance 06/15 ADP TX/Fincl Svc ADP - Tax 65902051090818E CCD ID: 9333006057 3,076.02 66,557.08 06/15 ADP TXJFincl Svc ADP - Tax 6618E 061623A02 CCD ID: 1223006057 1,118.18 65,438.90 06115...
EFTA01513522.pdf Financial
OCR Confidence: 85%  •  79.1 KB
...Svc ADP - Tax 794019124776T3B CCD ID: 9333006057 02/11 ADP TX/Fincl Svc ADP - Tax E5T3B 021205A01 CCD ID: 1223006057 02/19 ADP Payroll Fees ADP - Fees 13T3B 2194029 CCD ID: 9659605001 02/25 ADP TX/Fincl Svc ADP - Tax 622012896955T3B CCD ID: 9333006057 02/25 ADP TYJFincl Svc ADP...
EFTA01503772.pdf Financial
OCR Confidence: 85%  •  76.3 KB
...9659605001 92.00 02124 ADP TX/Fincl Svc ADP - Tax CCD la 9333006057 16,432 39 02/24 ADP TX/Fincl Svc ADP - Tax CCD ID: 1223006057 9,167.91 02/24 Chase Autopay 000000000000399 PPD ID: 4760039224 5.708 15 02125 ADP TX/Fincl Svc ADP - Tax CCD ID...
EFTA01496497.pdf Financial
OCR Confidence: 85%  •  77.7 KB
...ID: 9333006057 07/12 ADP TX/Fincl Svc ADP - Tax 6618E 071228A02 CCD ID: 1223006057 07/17 City of Wpb Payment 3605764610 PPD ID: 1596000448 07/18 ADP Payroll Fees ADP - Fees 1318E 3585709 CCD ID: 9659605001 07/25 ADP TX/Fincl Svc ADP - Tax 67902978106818E CCD ID: 9333006057 07...
EFTA01503745.pdf Financial
OCR Confidence: 85%  •  79.9 KB
...08/05 ADP Payroll Fees ADP - Fees 13T3C 8432266 CCD ID: 9659605001 85.00 08/12 ADP TYJFincl Svc ADP - Tax 53802251572573C CCD ID: 9333006057 18,450.71 08/12 ADP DUFincl Svc ADP - Tax E5T3C 081332A01 CCD ID: 1223006057 10,082.91 08/12 ADP TX/Fincl Svc ADP...
EFTA01496626.pdf Financial
OCR Confidence: 85%  •  82.7 KB
...Online. please contact pour.l.P. Morgan Team Payments & Transfers Date Description Amount 09/04 ADP TX/Fincl Svc ADP - Tax 53604451582018E CC0 ID: 9333006057 3,017.04 09/04 ADP TX/Fincl Svc ADP - Tax 6618E 090535A02 CCD ID: 1223006057 1,177.16 09/04 Fpuc Bill Pay 3087404...
EFTA01496500.pdf Financial
OCR Confidence: 85%  •  82.6 KB
...08/01 ADP Payroll Fees ADP - Fees 1318E 4176845 CCD ID: 9659605001 66.25 08/08 ADP TYJFincl Svc ADP - Tax 55903823238318E CCD ID: 9333006057 3,085.25 08/08 ADP TX/Fincl Svc ADP - Tax 6618E 080932A02 CCD ID: 1223006057 1,108.95 08/08 Fpl Direct Debit Elec...
EFTA01513793.pdf Financial
OCR Confidence: 85%  •  83.0 KB
...Premiums Ha12399 CCD ID: 1522443751 06/11 Chase Autopay 000000000063280 PPD ID: 4760039224 06/12 ADP TX/Fincl Svc ADP - Tax 618042171196T3B CCD ID: 9333006057 06/12 ADP TX/Fincl Svc ADP - Tax E5T3B 061322A02 CCD ID: 1223006057 06/12 ADP TX/Fincl Svc ADP - Tax 250029849574T3B CCD ID: 9555555505...
EFTA01503902.pdf Financial
OCR Confidence: 85%  •  81.5 KB
...05 ADP Payroll Fees ADP - Fees 13T3C 3046524 CCD ID: 9659605001 65.96 07/12 ADP TX/Fincl Svc ADP - Tax 555036634756T3C CCD ID: 9333006057 14,700.98 07/12 ADP TX/Fincl Svc ADP - Tax E5T3C 071226A02 CCD ID: 1223006057 7,732.32 07/13 ADP TX/Fincl Svc...
EFTA01513731.pdf Financial
OCR Confidence: 85%  •  84.1 KB
...05 ADP Payroll Fees ADP -Fees 13T3B 3046523 CCD ID: 9659605001 65.07 07/12 ADP TX/Fincl Svc ADP - Tax 55503663475473B CCD ID: 9333006057 12,197.98 07/12 ADP TX/Fincl Svc ADP - Tax E5T3B 071228A02 CCD ID: 1223006057 7,407.06 07/12 Chase Autopay 000000000055227 PPD...
EFTA01503805.pdf Financial
OCR Confidence: 85%  •  79.9 KB
...01 ADP Payroll Fees ADP - Fees 13T3C 6505655 CCD ID: 9659605001 61.40 09/08 ADP TX/Fincl Svc ADP - Tax 57001084572773C CCD ID: 9333006057 16,432.39 09/08 ADP TX/Fincl Svc ADP - Tax E5T3C 090935A01 CCD ID: 1223006057 9,167.91 09/08 ADP TX/Fincl Svc...
EFTA01503813.pdf Financial
OCR Confidence: 85%  •  78.9 KB
...Transfers Amount As Requested 250,000.00 $250,000.00 Date Description Amount 11/03 ADP TX/Fincl Svc ADP - Tax 695033223842T3C CCD ID: 9333006057 152,393.99 11/03 ADP TX/Find Svc ADP - Tax E5T3C 110444A01 CCD ID: 1223006057 127,680.13 11/03 ADP TX/Fincl Svc...
EFTA01503854.pdf Financial
OCR Confidence: 85%  •  82.7 KB
...03 ADP Payroll Fees ADP - Fees 13T3C 9610706 CCD ID: 9659605001 65.96 08/10 ADP TX/Fincl Svc ADP - Tax 55603144227173C CCD ID: 9333006057 13,693.57 08/10 ADP TX/Find Svc ADP - Tax E5T3C 081132A02 CCD ID: 1223006057 8,739.72 08/11 ADP TX/Fincl Svc...
EFTA01513547.pdf Financial
OCR Confidence: 85%  •  83.0 KB
...9659605001 86.95 08/10 Chase Autopsy 000000000097406 PPD ID: 4760039224 456.23 08/12 ADP TX/Fincl Svc ADP - Tax 538022515724T3B CCD ID: 9333006057 13,852.84 08/12 ADP TX/Fincl Svc ADP - Tax E5T3B 081332A01 CCD ID: 1223006057 7,305.15 08/12 ADP TYJFincl Svc ADP...
EFTA01503803.pdf Financial
OCR Confidence: 85%  •  78.1 KB
...04 ADP Payroll Fees ADP - Fees 13T3C 5355414 CCD ID: 9659605001 61.40 08/11 ADP TX/Fincl Svc ADP - Tax 457511300750T3C CCD ID: 9333006057 16,432.38 08/11 ADP TX/Fincl Svc ADP - Tax E5T3C 081232A01 CCD ID: 1223006057 9,167.93 08/11 ADP TX/Fincl Svc...
EFTA01503880.pdf Financial
OCR Confidence: 85%  •  86.1 KB
...01 ADP Payroll Fees ADP - Fees 13T3C 6950181 CCD ID: 9659605001 65.96 02/08 ADP TX/Fincl Svc ADP - Tax 791022977065T3C CCD ID: 9333006057 13,908.99 02/08 ADP TX/Fincl Svc ADP - Tax E5T3C 020906A02 CCD ID: 1223006057 8,616 61 02/08 ADP TXJFincl Svc ADP...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: