Search results for 1223006057
736 results for "1223006057"
Page 27 of 30
EFTA01531277.pdf
Financial
...07/14 ADP TX/Fincl Svc ADP - Tax 79802727521418E CCD ID: 9333006057
07/14 ADP TX/Fincl Svc ADP - Tax 6618E 071527A01 CCD ID: 1223006057
07/14 ADP Payroll Fees ADP - Fees 1318E 4652063 CCD ID: 9659605001
Online Transfer From Chk Xxxxx0438 Transaction#: 423094410
07/19
07/19
07/20...
EFTA01564103.pdf
Financial
...05/05 ADP TX/Fincl Svc ADP - Tax 632016666705P7X CCD ID: 9333006057
05/05 ADP TX/Fincl Svc ADP - Tax E5P7X 050618A01 CCD ID: 1223006057
Check
Check
05/07
05/07
05/10
05/17
EFTA01564104
# 2174
# 2181
American Express Web Remit 100510061711469 Web ID: 2005032111
05/12 ADP Payroll...
EFTA01563777.pdf
Financial
...ADP - Tax 385016010687P7X CCD ID: 9333006057
05/21 ADP TX/Fincl Svc ADP - Tax E5P7X 052220A01 CCD ID: 1223006057
05/22 ADP TX/Fincl Svc ADP - Tax E5P7X 052220V01 CCD ID: 1223006057
05/23 Con Ed of NY Intell Ck 427327066000086 PPD ID: 1135009340
Check
Check
05/23
05/29...
EFTA01546007.pdf
Financial
...07/14 ADP TX/Fincl Svc ADP - Tax 355026356882Tpw CCD ID: 9333006057
07/14 ADP TX/Fincl Svc ADP - Tax 66Tpw 071527A01 CCD ID: 1223006057
07/14 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340
Check
07/15
07/19
# 25161
Funds Transferred From DDA Ac#
To DDA...
EFTA01564074.pdf
Financial
...03/10 ADP TX/Fincl Svc ADP - Tax E5P7X 6731667Vv CCD ID: 1223006057
03/10 ADP TX/Fincl Svc ADP - Tax 365015607400P7X CCD ID: 9333006057
03/10 ADP TX/Fincl Svc ADP - Tax E5P7X 031110A01 CCD ID: 1223006057
Check
Check
Check
Check
Check
Check
Check
Check
Check
03/12
03...
EFTA01560721.pdf
Financial
...Period 11/1/13 to 11/29/13
Payments & Transfers
Date
Description
11/01 ADP TX/Fincl Svc ADP - Tax E5T3B 103143V03 CCD ID: 1223006057
11/01 ADP Payroll Fees ADP - Fees 662190973536583 CCD ID: 9659605001
11/06 Chips Debit Via: Deutsche Bank Trust Company Am/0103 A/C: Hbrk...
EFTA01564055.pdf
Financial
...03/10 ADP TX/Fincl Svc ADP - Tax E5P7X 6731667Vv CCD ID: 1223006057
03/10 ADP TX/Fincl Svc ADP - Tax 365015607400P7X CCD ID: 9333006057
03/10 ADP TX/Fincl Svc ADP - Tax E5P7X 031110A01 CCD ID: 1223006057
Check
Check
Check
Check
Check
Check
Check
Check
Check
03/12
03...
EFTA01531419.pdf
Financial
...08/10 ADP TX/Fincl Svc ADP - Tax 52403307161518E CCD ID: 9333006057
08/10 ADP TX/Fincl Svc ADP - Tax 6618E 081132A02 CCD ID: 1223006057
08/10 ADP Payroll Fees ADP - Fees 1318E 9860558 CCD ID: 9659605001
Check
08/16
# 3320
50,000.00
365.00
365.00
62.16...
EFTA01561828.pdf
Financial
...02/13 ADP TX/Fincl Svc ADP - Tax 94256 021407A01 CCD ID: 1223006057
02/13 Check
02/13 Check
02/15 Check
# 3173
# 3163
# 3169
02/19 ADP TX/Find Svc ADP - Tax 94256 021407V01 CCD ID: 1223006057
02/21 ADP Payroll Fees ADP - Fees 11256 7828323 CCD ID: 9659605001...
EFTA01531174.pdf
Financial
...09/09 ADP TX/Fincl Svc ADP - Tax 38752324898418E CCD ID: 9333006057
09/09 ADP TX/Fincl Svc ADP - Tax 6618E 091035A01 CCD ID: 1223006057
Check
# 3078
09/10 ADP Payroll Fees ADP - Fees 1318E 9734376 CCD ID: 9659605001
09/16 ADP Payroll Fees ADP - Fees 1318E 0015165 CCD ID...
EFTA01545866.pdf
Financial
...05/06 ADP TX/Fincl Svc ADP - Tax 765020892667Tpw CCD ID: 9333006057
05/06 ADP TX/Fincl Svc ADP - Tax 66Tpw 050717A01 CCD ID: 1223006057
Check
Check
# 25031
# 25032
05/13 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340
05/13 ADP Payroll Fees ADP - Fees 13T w...
EFTA01545854.pdf
Financial
...05/06 ADP TX/Fincl Svc ADP - Tax 765020892667Tpw CCD ID: 9333006057
05/06 ADP TX/Fincl Svc ADP - Tax 66Tpw 050717A01 CCD ID: 1223006057
Check
Check
# 25031
# 25032
05/13 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340
05/13 ADP Payroll Fees ADP - Fees 13T w...
EFTA01563892.pdf
Financial
...01/15 ADP TX/Fincl Svc ADP - Tax 420011560916P7X CCD ID: 9333006057
01/15 ADP TX/Fincl Svc ADP - Tax E5P7X 011602A01 CCD ID: 1223006057
Check
Check
Check
01/15
01/15
01/20
# 2014
# 2013
# 2017
01/22 ADP Payroll Fees ADP - Fees 13P7X 1129931 CCD ID: 9659605001
01...
EFTA01564276.pdf
Financial
...10/05 ADP TX/Fincl Svc ADP - Tax 721022417380P7X CCD ID: 9333006057
10/05 ADP TX/Fincl Svc ADP - Tax E5P7X 100640A02 CCD ID: 1223006057
6,880.19
3,103.81
1,462.59
EFTA01564277
Deposits &
Credits
Transfers &
Withdrawals
Balance
88,069.55
81,189.36
78,085.55
76...
EFTA01563932.pdf
Financial
...1223006057
Check
# 2047
04/15 ADP Payroll Fees ADP - Fees 13P7X 4278202 CCD ID: 9659605001
American Express Amdebt Chk 090420520141819 Web ID: 0005000040
04/22 ADP TX/Fincl Svc ADP - Tax 626020642242P7X CCD ID: 9333006057
Check
# 2048
04/22 ADP TX/Fincl Svc ADP - Tax E5P7X 042315A01 CCD ID: 1223006057...
EFTA01545955.pdf
Financial
...02/23
02/24
02/25
02/26
02/26
Total
Description
02/10 ADP TX/Fincl Svc ADP
Tax 66Tpw 021105A01 CCD ID: 1223006057
Check
# 25112
02/17 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340
02/18 ADP Payroll Fees ADP - Fees 13Tpw 9119727 CCD ID...
EFTA01531163.pdf
Financial
...08/12 ADP TX/Fincl Svc ADP - Tax 39502291105718E CCD ID: 9333006057
08/12 ADP TX/Fincl Svc ADP - Tax 6618E 081332A01 CCD ID: 1223006057
08/12 ADP Payroll Fees ADP - Fees 1318E 8723564 CCD ID: 9659605001
Check
08/17
08/17
08/20
08/24
08/26
08/26...
EFTA01561781.pdf
Financial
...ADP TX/Find Svc ADP - Tax 94256 112147A01 CCD ID: 1223006057
Cheek
Check
Check
Check
Check
Check
► 3083
1 3086
1 3088
1 3093
1 3094
1 3081
ADP TX/Find Svc ADP - Tax 94256 112147V01 CCD ID: 1223006057
Cheek
Check
Check
Check
Check
Check
1 3100
1 3097
1...
EFTA01562002.pdf
Financial
...ID: 1223006057
Check
Check
Check
Check
Check
Check
Check
10/08
10/09
10/09
10/09
10/09
10/09
10/10
10/14
10/14
10/15
# 3397
# 3390
# 3386
# 3389
# 3391
# 3387
# 3398
10/14 ADP TX/Fincl Svc ADP - Tax 94256 100941V01 CCD ID: 1223006057.
Check...
EFTA01546018.pdf
Financial
...08/11 ADP TX/Fincl Svc ADP
Tax 799027749219Tpw CCD ID: 9333006057
08/11 ADP TX/Fincl Svc ADP
Tax 66Tpw 081232A01 CCD ID: 1223006057
# 25172
# 25169
# 25171
# 25170
Deposits &
Credits
Transfers &
Withdrawals
108.88
55.56
809.60
1,161.60
809.60
358.00
90.00
21,743...
EFTA01530415.pdf
Financial
...Jeffrey E Epstein
# 1607
Internal Funds Transfer
As Requested
Check
Check
Check
# 1624
# 1621
# 1630
Orig CO Name:ADP TX/Find Svc Orig ID:1223006057 Desc
Ad
- 36.07
Funds Transferred From DDA Ac#
To DDA Ac#
100,000.00
- 39,748.57
- 12,600.00
- 1,770.06
45...
EFTA01564288.pdf
Financial
...11/02 ADP TX/Fincl Svc ADP - Tax 698039609268P7X CCD ID: 9333006057
11/02 ADP TX/Fincl Svc ADP - Tax E5P7X 110344A02 CCD ID: 1223006057
Check
Check
Check
Check
11/07 Check
Check
Check
# 2319
EFTA01564289
# 10002
11/09 ADP Payroll Fees ADP
Fees 13P7X 3334759 CCD ID: 9659605001
Check...
EFTA01531287.pdf
Financial
...08/11 ADP TX/Fincl Svc ADP
Tax 76602706726918E CCD ID: 9333006057
08/11 ADP TX/Fincl Svc ADP
Tax 6618E 081232A01 CCD ID: 1223006057
Check
Check
Check
# 3184
# 3183
# 3185
Web ID: 5760039224
Deposits &
Credits
Transfers &
Withdrawals
13,298.00
10.11
716.00
358.00
56.39
4...
EFTA01545803.pdf
Financial
...02/11 ADP TX/Fincl Svc ADP - Tax 635020091451Tpw CCD ID: 9333006057
02/11 ADP TX/Fincl Svc ADP - Tax 66Tpw 021205A01 CCD ID: 1223006057
02/11 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340
Check
Check
Check
Check
02/11
02/13
02/13
02/13
# 24667...
EFTA01545898.pdf
Financial
...08/12 ADP TX/Fincl Svc ADP - Tax 762014027525Tpw CCD ID: 9333006057
08/12 ADP TX/Fincl Svc ADP - Tax 66Tpw 081332A01 CCD ID: 1223006057
08/12 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340
08/14
08/18
08/18
Deposit
Check
Check
EFTA01545899
486691295
# 25055
# 25051...
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