Search results for 9659605001

743 results for "9659605001"

Page 26 of 30
EFTA01546042.pdf Financial
OCR Confidence: 85%  •  286.3 KB
...EFTA01546043 10/14 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 10/14 ADP Payroll Fees ADP - Fees 13Tpw 8021624 CCD ID: 9659605001 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/20 ADP TX/Fincl Svc ADP - Tax 427511802656Tpw CCD ID: 9333006057 100,000.00...
EFTA01545910.pdf Financial
OCR Confidence: 85%  •  289.4 KB
...25073 10/15 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 10/15 ADP Payroll Fees ADP - Fees 13Tpw 0904541 CCD ID: 9659605001 10/21 ADP TX/Fincl Svc ADP - Tax 728024927557Tpw CCD ID: 9333006057 10/21 ADP TX/Fincl Svc ADP - Tax 66Tpw 102242A01 CCD ID: 1223006057...
EFTA01564469.pdf Financial
OCR Confidence: 85%  •  292.5 KB
...07 ADP TX/Fincl Svc ADP - Tax E5P7X 080831A02 CCD ID: 1223006057 Check 08/14 ADP Payroll Fees ADP - Fees 13P7X 0110399 CCD ID: 9659605001 Check 17,496.00 EFTA01564470 2,377.70 1,189.13 450.00 68.24 1,500.00 Deposits & Credits Transfers & Withdrawals Balance 40,702...
EFTA01564398.pdf Financial
OCR Confidence: 85%  •  293.8 KB
...Nov 2012 Based On Avg Neg Balance $181 Rate 07.26% Trn: 3381001350Xo 12/05 ADP Payroll Fees ADP - Fees 13P7X 9225513 CCD ID: 9659605001 Check 12/14 Check # 2389 12/14 ADP TX/Fincl Svc ADP - Tax 526041584610P7X CCD ID: 9333006057 12/14 ADP TX/Fincl Svc ADP - Tax...
EFTA01545986.pdf Financial
OCR Confidence: 85%  •  293.9 KB
...666710276 05/12 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 05/12 ADP Payroll Fees ADP - Fees 13Tpw 2263110 CCD ID: 9659605001 EFTA01545987 # 25135 05/19 ADP TX/Fincl Svc ADP - Tax 608026341822Tpw CCD ID: 9333006057 05/19 ADP TX/Fincl Svc ADP - Tax 66Tpw 052020A01 CCD...
EFTA01564093.pdf Financial
OCR Confidence: 85%  •  299.6 KB
...12 # 2178 04/15 04/16 04/20 Check Check # 2167 # 2169 # 2168 04/14 ADP Payroll Fees ADP Fees 13P7X 1291052 CCD ID: 9659605001 Check EFTA01564094 04/21 ADP TX/Fincl Svc ADP - Tax 675022922358P7X CCD ID: 9333006057 04/21 ADP TX/Fincl Svc ADP - Tax E5P7X 042216A01 CCD...
EFTA01564183.pdf Financial
OCR Confidence: 85%  •  289.8 KB
...Check # 2241 # 2236 # 2244 # 2242 # 2245 # 2246 # 2247 # 2248 # 2238 Web ID: 9493560001 02/02 ADP Payroll Fees ADP - Fees 13P7X 2558070 CCD ID: 9659605001 EFTA01564184 Check 2,910.36 53.12 947.00 495.00 02/09 ADP TX/Fincl Svc ADP Tax 693023982345P7X CCD ID: 9333006057 Check 02...
EFTA01545878.pdf Financial
OCR Confidence: 85%  •  294.5 KB
...24682 06/10 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 06/10 ADP Payroll Fees ADP - Fees 13Tpw 6344167 CCD ID: 9659605001 # 25037 06/17 Funds Transferred From DDA Ac# To DDA Ac# As Requested 06/17 ADP TX/Fincl Svc ADP - Tax 521013523140Tpw CCD ID: 9333006057...
EFTA01545946.pdf Financial
OCR Confidence: 85%  •  298.6 KB
...Ac# To DDA Ac# As Requested Check Check EFTA01545947 Check # 25101 # 25102 # 25100 01/20 ADP Payroll Fees ADP - Fees 13Tpw 7514510 CCD ID: 9659605001 01/21 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 50,000.00 14,234.00 1,677.00 779.00 104.90...
EFTA01563987.pdf Financial
OCR Confidence: 85%  •  301.5 KB
...E5P7X 091035A01 CCD ID: 1223006057 Check # 2090 Verizon Paymentrec 2124726991624 PPD ID: 9783397101 09/16 ADP Payroll Fees ADP - Fees 13P7X 0027525 CCD ID: 9659605001 American Express ACH Pmt D2018 Web ID: 9493560001 09/23 ADP TX/Fincl Svc ADP - Tax 785022629900P7X CCD ID: 9333006057 09/23 ADP TX/Fincl...
EFTA01546327.pdf Financial
OCR Confidence: 85%  •  311.3 KB
...05 12/05 Description Beginning Balance Check Check Check Deposit # 25317 # 25315 # 25316 12/05 ADP Payroll Fees ADP - Fees 13Tpw 9234109 CCD ID: 9659605001 12/07 1062433895 12/12 ADP TX/Fincl Svc ADP - Tax 512025832910Tpw CCD ID: 9333006057 12/12 ADP TX/Fincl Svc ADP - Tax 66Tpw 121350A02...
EFTA01563996.pdf Financial
OCR Confidence: 85%  •  296.9 KB
...E5P7X 091035A01 CCD ID: 1223006057 Check # 2090 Verizon Paymentrec 2124726991624 PPD ID: 9783397101 09/16 ADP Payroll Fees ADP - Fees 13P7X 0027525 CCD ID: 9659605001 09/18 American Express ACH Pmt D2018 Web ID: 9493560001 09/23 ADP TX/Fincl Svc ADP - Tax 785022629900P7X CCD ID: 9333006057 09/23 ADP...
EFTA01531129.pdf Financial
OCR Confidence: 85%  •  444.3 KB
...08 06/09 Check Check 06/15 06/17 # 3016 # 3027 # 3026 # 3031 06/10 ADP Payroll Fees ADP - Fees 1318E 6345382 CCD ID: 9659605001 EFTA01531130 Check Online Transfer From Chk Transaction#: 226177765 150,000.00 American Express Web Remit 090604066057791 Web ID: 2005032111 Check Deposits & Credits Transfers & Withdrawals 750...
EFTA01560548.pdf Financial
OCR Confidence: 85%  •  302.9 KB
...CCD ID: 1223006057 CCD ID: 9493560001 11/07 American Express ACH Pmt A1694 11/09 ADP Payroll Fees ADP - Fees 13T3B 3335549 CCD ID: 9659605001 Chase 11/14 Autopay 000000000095719 PPD ID: 4760039224 11/16 ADP TX/Fincl Svc ADP - Tax 717035741733T3B CCD ID: 9333006057 11/16 ADP TX/Fincl...
EFTA01561816.pdf Financial
OCR Confidence: 85%  •  327.6 KB
...111.28) (24.98) Balance 211,159.88 - Tax 94256 010301A01 CCD ID: 1223006057 - Fees 660082774969966 CCD ID: 9659605001 - Tax 94256 010301V01 CCD ID: 1223006057 - Fees 11256 5456504 CCD ID: 9659605001 B/O: N A Property Inc New Albany OH 43054- Ref: Fee 1/31/08 EFTA01561822 210,935.19...
EFTA01564422.pdf Financial
OCR Confidence: 85%  •  303.8 KB
...03/07 ADP TX/Fincl Svc ADP - Tax E5P7X 030709A02 CCD ID: 1223006057 03/13 ADP Payroll Fees ADP - Fees 13P7X 3762025 CCD ID: 9659605001 03/14 Check 03/14 # 2404 52,849.87 1,580.36 902.67 60.70 5,000.00 Web ID: 9493560001 0.30 16...
EFTA01561957.pdf Financial
OCR Confidence: 85%  •  653.9 KB
...ADP Payroll Fees ADP - Fees 660082773969521 CCD ID: 9659605001 08/04 ADP TX/Fincl Svc ADP - Tax 94256 073131V01 CCD ID: 1223006057 Check Check Check Check Check Check # 3333 # 3327 08/08 ADP Payroll Fees ADP - Fees 11256 4267189 CCD ID: 9659605001 Check # 3337 # 3335 # 3336 # 3334 # 3339 08/13...
EFTA01531112.pdf Financial
OCR Confidence: 85%  •  445.9 KB
...05/13 Description Check Deposits & Credits # 3005 05/13 ADP Payroll Fees ADP - Fees 1318E 5397403 CCD ID: 9659605001 05/13 ADP Payroll Fees ADP - Fees 1318E 5397404 CCD ID: 9659605001 05/14 Funds Transferred From DDA A/C# o DDA A/C# o Fund Checking ccount Check 05/14...
EFTA01564114.pdf Financial
OCR Confidence: 85%  •  317.1 KB
...1223006057 Check Check # 2217 # 2219 American Express Web Remit 100607061908208 Web ID: 2005032111 06/09 ADP Payroll Fees ADP - Fees 13P7X 3383753 CCD ID: 9659605001 06/16 ADP TX/Fincl Svc ADP - Tax 425011124358P7X CCD ID: 9333006057 06/16 ADP TX/Fincl Svc ADP - Tax E5P7X 061724A01 CCD ID: 1223006057...
EFTA01564206.pdf Financial
OCR Confidence: 85%  •  303.7 KB
...ADP TX/Fincl Svc ADP - Tax E5P7X 040714A01 CCD ID: 1223006057 Check # 2293 04/13 ADP Payroll Fees ADP - Fees 13P7X 5251024 CCD ID: 9659605001 Check Check # 2299 # 2298 04/20 ADP TX/Fincl Svc ADP - Tax 437519083206P7X CCD ID: 9333006057 04/20 ADP TX/Fincl Svc ADP - Tax E5P7X...
EFTA01531470.pdf Financial
OCR Confidence: 85%  •  310.4 KB
...1252433121 Web ID: 5760039224 # 3351 01/09 ADP Payroll Fees ADP Fees 1318E 5528309 CCD ID: 9659605001 Check # 3358 # 3359 # 3357 # 3360 01/18 ADP Payroll Fees ADP Fees 1318E 5784954 CCD ID: 9659605001 Check # 3364 # 3361 100,000.00 6,399.20 4.09 20,710.00 93.94...
EFTA01561723.pdf Financial
OCR Confidence: 85%  •  602.2 KB
...Feessec:CCD Trace#:021000027722187 Eed:070803 Ind ID:11256 5810159 Ind Name:New York Strategy Grou Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc Al Date:070806C0 Entry Descr:ADP - Tax Sec:CCD Trace#:021000026041720 Eed:070806 Ind ID:94256 080231V01 Ind Name:New York Strategy Grou Orig...
EFTA01563944.pdf Financial
OCR Confidence: 85%  •  312.9 KB
...26 05/26 05/27 # 2054 # 2055 Verizon Paymentrec 2124726991624 PPD ID: 9783397101 05/13 ADP Payroll Fees ADP - Fees 13P7X 5409257 CCD ID: 9659605001 Check # 2056 05/20 ADP TX/Fincl Svc ADP - Tax 608021058789P7X CCD ID: 9333006057 05/20 ADP TX/Fincl Svc ADP - Tax E5P7X 052119A01 CCD...
EFTA01564044.pdf Financial
OCR Confidence: 85%  •  320.9 KB
...10 02/10 02/11 02/12 Verizon Paymentrec 2125353594906 PPD ID: 9783397101 02/03 ADP Payroll Fees ADP - Fees 13P7X 8569647 CCD ID: 9659605001 02/05 Check # 2121 # 2115 # 2133 # 2116 # 2120 American Express Web Remit 100205063263754 Web ID: 2005032111 Check 02/10 ADP TX/Fincl Svc ADP - Tax...
EFTA01545887.pdf Financial
OCR Confidence: 85%  •  320.6 KB
...25048 07/08 Funds Transferred From DDA Ac# To DDA Ac# As Requested 07/08 ADP Payroll Fees ADP - Fees 13Tpw 7417255 CCD ID: 9659605001 07/15 ADP TX/Fincl Svc ADP - Tax 365013690961Tpw CCD ID: 9333006057 EFTA01545888 07/15 ADP TX/Fincl Svc ADP - Tax 66Tpw 071627A01 CCD ID...

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: