Search results for 9659605001

743 results for "9659605001"

Page 24 of 30
EFTA01560607.pdf Financial
OCR Confidence: 85%  •  229.0 KB
...Transfers Date Description 07/02 American Express ACH Pmt A8550 CCD ID: 9493560001 07/05 ADP Payroll Fees ADP - Fees 13T3B 3046523 CCD ID: 9659605001 07/12 ADP TX/Fincl Svc ADP - Tax 555036634754T3B CCD ID: 9333006057 07/12 ADP TX/Fincl Svc ADP - Tax E5T3B 071228A02 CCD ID: 1223006057...
EFTA01564216.pdf Financial
OCR Confidence: 85%  •  224.8 KB
...05/04 ADP TX/Fincl Svc ADP - Tax E5P7X 050518A02 CCD ID: 1223006057 05/11 ADP Payroll Fees ADP - Fees 13P7X 6340204 CCD ID: 9659605001 Check 05/16 05/17 05/20 05/23 Check # 2254 # 2301 05/18 ADP TX/Fincl Svc ADP - Tax 654029643603P7X CCD ID: 9333006057 05...
EFTA01542443.pdf Financial
OCR Confidence: 85%  •  225.7 KB
...Payments & Transfers Date 12/04 Description Fpuc Bill Pay 1372640 Web ID: 0000106101 12/05 ADP Payroll Fees ADP - Fees 1318E 9234979 CCD ID: 9659605001 12/11 Fpl Direct Debit Elec Pymt 7947147075 Ppda PPD ID: 3590247775 12/12 ADP TX/Fincl Svc ADP - Tax 38754044125718E CCD ID: 9333006057 12...
EFTA01560405.pdf Financial
OCR Confidence: 85%  •  223.9 KB
...Enroll in - Fees 13T3B 8570670 CCD ID: 9659605001 - Tax 695029784234T3B CCD ID: 9333006057 - Tax E5T3B 021105A04 CCD ID: 1223006057 - Tax 504024397173T3B CCD ID: 9555555505 - Tax E5T3B 6569770Vv CCD ID: 1223006057 - Tax E5T3B 021105VO4 CCD ID: 1223006057 - Fees 13T3B 9125656 CCD ID: 9659605001 - Tax 715027346296T3B CCD ID: 9333006057 - Tax E5T3B 022508A01...
EFTA01564382.pdf Financial
OCR Confidence: 85%  •  227.5 KB
...9659605001 10/18 ADP TX/Fincl Svc ADP - Tax 668031943173P7X CCD ID: 9333006057 10/18 ADP TX/Fincl Svc ADP - Tax E5P7X 101842A02 CCD ID: 1223006057 10/23 Con Ed of NY Intell Ck 427327066000086 PPD ID: 0135009340 10/24 ADP Payroll Fees ADP - Fees 13P7X 7517394 CCD ID: 9659605001...
EFTA01562002.pdf Financial
OCR Confidence: 85%  •  751.7 KB
...01 10/01 Description Beginning Balance Check # 3373 10/03 ADP Payroll Fees ADP - Fees 660082776499328 CCD ID: 9659605001 10/03 ADP Payroll Fees ADP - Fees 11256 6482056 CCD ID: 9659605001 10/08 ADP TX/Fincl Svc ADP - Tax 558018260778256 CCD ID: 9333006057 10/08 ADP TX/Fincl Svc ADP...
EFTA01531264.pdf Financial
OCR Confidence: 85%  •  353.5 KB
...ADP Payroll Fees ADP - Fees 1318E 3545044 CCD ID: 9659605001 Check 06/18 06/21 06/22 06/23 06/29 Check Check Check # 3166 # 3165 # 3142 # 3143 06/23 ADP Payroll Fees ADP Fees 1318E 3889278 CCD ID: 9659605001 Check # 3167 06/30 ADP TX/Fincl Svc ADP Tax...
EFTA01531287.pdf Financial
OCR Confidence: 85%  •  358.2 KB
...Check Check Fpuc Deposits & Credits # 3186 # 3188 08/18 ADP Payroll Fees ADP Fees 1318E 5879738 CCD ID: 9659605001 08/18 ADP Payroll Fees ADP Fees 1318E 5879739 CCD ID: 9659605001 Bill Pay 1998963 Web ID: 0000106101 Check Check # 3189 # 3190 08/25 ADP TX/Fincl Svc ADP Tax 54502760921318E...
EFTA01545803.pdf Financial
OCR Confidence: 85%  •  357.6 KB
...Check Check Check Check Check # 24659 # 25017 02/04 ADP Payroll Fees ADP - Fees 13Tpw 1642347 CCD ID: 9659605001 02/04 ADP Payroll Fees ADP - Fees 13Tpw 1382937 CCD ID: 9659605001 # 25015 # 25014 # 25012 # 25013 EFTA01545804 Deposits & Credits Transfers & Withdrawals 108.38 671.60 71.21 45.90 3,257...
EFTA01564024.pdf Financial
OCR Confidence: 85%  •  365.9 KB
...9659605001 12/28 Con Ed of NY Intell Ck 427327066000086 PPD ID: 1135009340 12/30 ADP TX/Fincl Svc ADP - Tax 619014995494P7X CCD ID: 9333006057 12/30 ADP TX/Fincl Svc ADP - Tax E5P7X 123151A01 CCD ID: 1223006057 12/30 ADP Payroll Fees ADP - Fees 13P7X 7026053 CCD ID: 9659605001...
EFTA01532709.pdf Financial
OCR Confidence: 85%  •  153.1 KB
...of the statement. Transaction Detail Date 04/01 04/21 Description Beginning Balance 04/02 ADP Payroll Fees ADP - Fees 13Lmb 9361825 CCD ID: 9659605001 04/14 ADP TX/Find Svc ADP - Tax 66Lmb 0906785Vv CCD ID: 1223006057 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M...
EFTA01545898.pdf Financial
OCR Confidence: 85%  •  357.8 KB
...Ck 427009026500021 PPD ID: 1135009340 Check Check Check Check # 25052 # 25050 # 25053 # 25054 08/05 ADP Payroll Fees ADP - Fees 13Tpw 8416742 CCD ID: 9659605001 08/11 Funds Transferred From DDA Ac# To DDA Ac# As Requested 08/12 ADP TX/Fincl Svc ADP - Tax 762014027525Tpw CCD ID: 9333006057 08...
EFTA01563869.pdf Financial
OCR Confidence: 85%  •  365.9 KB
...14 Description Check Check Deposits & Credits # 1358 11/13 ADP Payroll Fees ADP - Fees 13P7X 8037001 CCD ID: 9659605001 11/13 ADP Payroll Fees ADP - Fees 13P7X 8037000 CCD ID: 9659605001 # 1367 11/19 ADP TX/Fincl Svc ADP - Tax 632012062451P7X CCD ID: 9333006057 11/19 ADP TX/Fincl Svc...
EFTA01542393.pdf Financial
OCR Confidence: 85%  •  232.7 KB
...ID: 9659605001 City of Wpb Payment 3605764610 PPD ID: 1596000448 04/16 04/18 ADP TX/Fincl Svc ADP - Tax 53603649768618E CCD ID: 9333006057 04/18 ADP TX/Fincl Svc ADP - Tax 6618E 041916A02 CCD ID: 1223006057 04/25 ADP Payroll Fees ADP - Fees 1318E 0330256 CCD ID: 9659605001 Total...
EFTA01560593.pdf Financial
OCR Confidence: 85%  •  229.1 KB
...ADP TX/Fincl Svc ADP Tax E5T3B 050318V02 CCD ID: 1223006057 05/08 05/09 ADP Payroll Fees ADP Fees 13T3B 0871804 CCD ID: 9659605001 05/16 ADP TX/Fincl Svc ADP Tax 637036792676T3B CCD ID: 9333006057 05/16 ADP TX/Fincl Svc ADP Tax E5T3B 051720A02 CCD ID: 1223006057...
EFTA01531191.pdf Financial
OCR Confidence: 85%  •  366.6 KB
...ADP - Tax CCD ID: 1223006057 Check # 3090 11/12 ADP Payroll Fees ADP - Fees 1318E 2073410 CCD ID: 9659605001 11/12 ADP Payroll Fees ADP - Fees 1318E 2073411 CCD ID: 9659605001 Check Fpuc # 3092 Bill Pay 8883865 Web ID: 0000106101 Online Transfer To Chk Xxxxx0438 Transaction#: 280775522 11/18 ADP...
EFTA01545842.pdf Financial
OCR Confidence: 85%  •  358.2 KB
...04/01 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 04/01 ADP Payroll Fees ADP - Fees 13T w 3733248 CCD ID: 9659605001 04/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check 04/03 04/06 04/06 04/09 04/09 04/10...
EFTA01545830.pdf Financial
OCR Confidence: 85%  •  358.0 KB
...04/01 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 04/01 ADP Payroll Fees ADP - Fees 13T w 3733248 CCD ID: 9659605001 04/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check 04/03 04/06 04/06 04/09 04/09 04/10...
EFTA01564450.pdf Financial
OCR Confidence: 85%  •  242.8 KB
...7213213 CCD ID: 9659605001 06/07 Check # 2412 06/12 ADP TX/Fincl Svc ADP Tax 623043053978P7X CCD ID: 9333006057 06/12 ADP TX/Fincl Svc ADP Tax E5P7X 061323A02 CCD ID: 1223006057 Check # 2414 06/19 ADP Payroll Fees ADP Fees 13P7X 7774771 CCD ID: 9659605001 Check # 2415 06...
EFTA01560714.pdf Financial
OCR Confidence: 85%  •  231.9 KB
...ID: 1223006057 Oxford Health Premiums Ha12399 10/07 10/15 CCD ID: 1522443751 10/09 ADP Payroll Fees ADP - Fees 13T3B 2445915 CCD ID: 9659605001 Chase Autopay 000000000125512 PPD ID: 4760039224 10/16 ADP TX/Fincl Svc ADP - Tax 335028339094T3B CCD ID: 9333006057 10/16 ADP TX/Fincl Svc ADP...
EFTA01546410.pdf Financial
OCR Confidence: 85%  •  379.2 KB
...07/02 07/08 Description Beginning Balance Check Check Check # 25367 # 25366 # 25365 07/03 ADP Payroll Fees ADP - Fees 13Tpw 8391356 CCD ID: 9659605001 Oxford Health Premiums N14698 CCD ID: 1522443751 07/10 ADP TX/Fincl Svc ADP - Tax 562017681486Tpw CCD ID: 9333006057 07/10 ADP TX/Fincl Svc...
EFTA01531328.pdf Financial
OCR Confidence: 85%  •  367.5 KB
...6618E 121649A01 CCD ID: 1223006057 Check # 3224 12/15 ADP Payroll Fees ADP Fees 1318E 0383574 CCD ID: 9659605001 12/22 ADP Payroll Fees ADP Fees 1318E 0652742 CCD ID: 9659605001 Bill Pay 7131837 Fpuc Check Check Check Check # 3225 # 3227 # 3228 # 3229 12/29 ADP TX/Fincl Svc ADP...
EFTA01563777.pdf Financial
OCR Confidence: 85%  •  450.6 KB
...1251 05/14 ADP Payroll Fees ADP - Fees 13P7X 1067516 CCD ID: 9659605001 05/14 ADP Payroll Fees ADP - Fees 13P7X 1067518 CCD ID: 9659605001 05/14 ADP Payroll Fees ADP - Fees 13P7X 1067517 CCD ID: 9659605001 05/15 05/16 05/19 05/20 05/20 Check Check Check...
EFTA01563881.pdf Financial
OCR Confidence: 85%  •  375.8 KB
...CONTINUED Date 12/11 12/16 Description 12/10 ADP Payroll Fees ADP - Fees 13P7X 9215562 CCD ID: 9659605001 12/10 ADP Payroll Fees ADP - Fees 13P7X 9215561 CCD ID: 9659605001 Check # 2001 City of NY Dof Nyc Paymnt Web ID: 1136400434 12/17 ADP TX/Fincl Svc ADP - Tax...
EFTA01564355.pdf Financial
OCR Confidence: 85%  •  246.9 KB
...ID: 1223006057 06/13 ADP Payroll Fees ADP - Fees 13P7X 2216166 CCD ID: 9659605001 Funds Transferred From Mmia 06/20 06/22 To As Requested 06/20 ADP Payroll Fees ADP - Fees 13P7X 2499955 CCD ID: 9659605001 City of NY Dof Nyc Paymnt Web ID: 1136400434 06/22 Con Ed...

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: