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743 results for "9659605001"

Page 29 of 30
EFTA01563824.pdf Financial
OCR Confidence: 85%  •  488.4 KB
...07 Check Check Check Check Check Check # 1312 EFTA01563825 # 1313 # 1308 # 1317 # 1318 08/06 ADP Payroll Fees ADP Fees 13P7X 4220454 CCD ID: 9659605001 Check # 1315 # 1316 30,000.00 Deposits & Credits Transfers & Withdrawals Balance 110,582.23 140,582.23 Amount 2,650.00 851.08 266.70...
EFTA01560316.pdf Financial
OCR Confidence: 85%  •  179.0 KB
...cont act your JPMorgan Private Bank Client Service team. Payments & Transfers Date Description 12/10 ADP Payroll Fees ADP - Fees 13T3B 9216811 CCD ID: 9659605001 Total Payments & Transfers Fees, Charges & Other Withdrawals Date 12/01 Description Service Charges For The Month of November Total Fees, Charges & Other Withdrawals Amount 3...
EFTA01562030.pdf Financial
OCR Confidence: 85%  •  539.7 KB
...Check Check Check Check Check # 3425 # 3421 # 3420 # 3409 # 3424 # 3413 # 3423 # 3426 11/14 ADP Payroll Fees ADP - Fees 11256 8072501 CCD ID: 9659605001 Check Check Check Check Check Check # 3432 # 3422 # 3428 # 3429 EFTA01562035 # 3431 # 3430 11/19 ADP TX/Fincl Svc ADP - Tax 640011867767256 CCD ID: 9333006057...
EFTA01545674.pdf Financial
OCR Confidence: 85%  •  769.8 KB
...10/03 10/03 10/03 10/06 10/07 10/07 Description 10/01 ADP Payroll Fees ADP - Fees 13Tpw 6390228 CCD ID: 9659605001 Check Check Check Check Check Check Check Check Check Check Check Check # 24501 # 24047 # 24046 # 24045 # 24502 # 24504 # 24500 # 24506 # 24505 # 24490 # 24509 # 24510 10...
EFTA01545356.pdf Financial
OCR Confidence: 85%  •  718.7 KB
...23890 # 23904 # 23893 # 23894 # 23453 # 23451 # 23889 02/06 ADP Payroll Fees ADP - Fees 13Tpw 7117067 CCD ID: 9659605001 02/06 ADP Payroll Fees ADP - Fees 13Tpw 7117068 CCD ID: 9659605001 02/07 Funds Transferred From DDA Act To DDA Act As Requested # 23907 02/07 Check 200,000.00...
EFTA01545188.pdf Financial
OCR Confidence: 85%  •  962.8 KB
...23517 # 23427 # 23425 # 23426 # 23575 ADP Payroll Fees ADP - Fees 13Tpw 7091266 CCD ID: 9659605001 ADP Payroll Fees ADP - Fees 13Tpw 7091267 CCD ID: 9659605001 ADP Payroll Fees ADP - Fees 13Tpw 7091268 CCD ID: 9659605001 Check Check EFTA01545193 Y 23581 # 23428 Con Ed of NY Intell Ck 844131510000014 PPD ID...
EFTA01532729.pdf Financial
OCR Confidence: 85%  •  261.7 KB
...Transaction Detail Date 08/30 09/25 09/30 Total Description Beginning Balance 09/04 ADP Payroll Fees ADP - Fees 13Lmb 5301181 CCD ID: 9659605001 Check # 2148 09/29 ADP TX/Fincl Svc ADP - Tax 255014158140Lmb CCD ID: 9333006057 09/29 ADP TX/Fincl Svc ADP - Tax 66Lmb 093038A01 CCD...
EFTA01564147.pdf Financial
OCR Confidence: 85%  •  242.9 KB
...services. Page 2 of 6 EFTA01564148 # 2196 # 2195 # 2199 # 2198 # 2197 # 2201 # 2202 10/27 ADP Payroll Fees ADP Fees 13P7X 8582039 CCD ID: 9659605001 Check # 2232 # 2200 Deposits & Credits Transfers & Withdrawals 163.45 158.52 275.00 1,056.98 2,500.00 856.60 3,100.59 59...
EFTA01530921.pdf Financial
OCR Confidence: 85%  •  790.3 KB
...Description Beginning Balance Check Check Check Check Check Check Check Check # 2483 # 2477 09/04 ADP Payroll Fees ADP - Fees 1318E 5305156 CCD ID: 9659605001 Check # 2353 # 2354 # 2506 # 2503 # 2494 # 2505 # 2479 09/10 ADP TX/Fincl Svc ADP Tax 34001143054118E CCD ID: 9333006057 09/10 ADP TX/Fincl...
EFTA01563792.pdf Financial
OCR Confidence: 85%  •  501.6 KB
...ADP - Tax E5P7X 060521V01 CCD ID: 1223006057 Check Check Check # 1276 # 1284 # 1282 06/11 ADP Payroll Fees ADP - Fees 13P7X 2065023 CCD ID: 9659605001 Check Check Check Check Check # 1283 # 1268 # 1271 # 1287 # 1286 06/18 ADP TX/Fincl Svc ADP - Tax 613015934620P7X CCD ID: 9333006057 06/18 ADP...
EFTA01545231.pdf Financial
OCR Confidence: 85%  •  995.7 KB
...Svc ADP - Tax Check # 23636 ADP Payroll Fees ADP - Fees 66Tpw 9434681Vv CCD ID: 1223006057 13Tpw 8201295 CCD ID: 9659605001 EFTA01545237 ADP Payroll Fees ADP - Fees 13Tpw 8201296 CCD ID: 9659605001 Funds Transferred From DDA Act To DDA Act uested Check Check Check Check Check Check Check Check Check t...
EFTA01530658.pdf Financial
OCR Confidence: 85%  •  446.5 KB
...Payroll Fees ADP - Fees 1318E 6486972 CCD ID: 9659605001 01/25 Check # 2042 # 2048 # 2043 # 2041 01/30 Funds Transferred From DDA Act 000000739110438 To DDA Act, 000000739470663 As Requested 01/30 ADP Payroll Fees ADP - Fees 1318E 6870669 CCD ID: 9659605001 01/30 Check 4 2047 01/30 ADP...
EFTA01530590.pdf Financial
OCR Confidence: 85%  •  600.4 KB
...31,264.64 31,174.64 31,103.13 31,097.13 Page of 3 24 Fees 1318E 3096528 CCD ID: 9659605001 Fees 1318E 3096529 CCD ID: 9659605001 EFTA01530596 November 1, 2007 through November 30, 2007 Account Number: Transaction Detail Date Description 11/16 11/16 11/16 11/16...
EFTA01561747.pdf Financial
OCR Confidence: 85%  •  404.3 KB
...02865002472o ADP TX/Find Svc ADP - Tax 94256 083034V01 CCD ID: 1223006057 Check Check # 3012 # 3009 ADP Payroll Fees ADP - Fees 660082777236140 CCD ID: 9659605001 Cheek Check Check Check Check Check Check Check Check # 3023 # 3020 # 3031 2792 3029 3026 3025 # 3027 # 3024 ADP TX/Find Svc ADP - Tax 295009712680256...
EFTA01564125.pdf Financial
OCR Confidence: 85%  •  295.6 KB
...20 07/21 07/22 07/23 Deposit Check Check Check # 2185 # 2186 07/08 ADP Payroll Fees ADP Fees 13P7X 4315779 CCD ID: 9659605001 Check # 2223 EFTA01564126 658989878 # 2226 # 2224 # 2225 American Express ACH Pmt A7255 Web ID: 9493560001 American Express Web Remit 100723064754391 Web ID: 2005032111 4,635...
EFTA01530541.pdf Financial
OCR Confidence: 85%  •  1136.4 KB
...DDA Ac# 000000739110438 To DDA Ac# 000000739470663 As Req uested Check # 1763 # 1745 # 1766 # 1764 ADP Payroll Fees ADP - Fees 1318E 8203630 CCD ID: 9659605001 Amount - 618.94 - 55,000.00 150,000.00 - 485.00 - 345.00 - 209.28 - 205.36 - 71.51 Balance 119,651.50 64,651...
EFTA01561980.pdf Financial
OCR Confidence: 85%  •  650.5 KB
...Balance 09/02 ADP TX/Fincl Svc ADP - Tax 94256 082834V01 CCD ID: 1223006057 09/05 ADP Payroll Fees ADP - Fees 660082775378391 CCD ID: 9659605001 Check # 3363 09/10 ADP TX/Fincl Svc ADP - Tax 367511008892256 CCD ID: 9333006057 09/10 ADP TX/Fincl Svc ADP - Tax 94256 091137A01 CCD...
EFTA01545429.pdf Financial
OCR Confidence: 85%  •  913.7 KB
...Check Check # 24000 # 24065 # 24060 # 24059 # 24055 # 24054 # 24056 # 24064 # 24063 EFTA01545434 # 23987 04/02 ADP Payroll Fees ADP - Fees 13Tpw 9363902 CCD ID: 9659605001 Check # 23468 # 24052 # 24051 # 24066 # 23469 # 23467 # 24073 # 24071 # 24002 04/07 ADP TX/Fincl Svc ADP - Tax 66Tpw 0809966Vv CCD ID: 1223006057 Check # 24067...
EFTA01530803.pdf Financial
OCR Confidence: 85%  •  736.7 KB
...Credits 1 2308 ► 2303 ► 2315 ► 2288 ► 2310 06/11 ADP Payroll Fees ADP - Fees 1318E 2071719 CCD ID: 9659605001 06/11 ADP Payroll Fees ADP - Fees 1318E 2071720 CCD ID: 9659605001 4 2301 4 2304 4 2307 4 2313 4 2305 it 2329 4 2314 06/16 Funds Transferred From...
EFTA01530457.pdf Financial
OCR Confidence: 85%  •  1025.1 KB
...Epstein # 1620 Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc 12 - 6,460.00 80,262.35 Page of 3 32 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...
EFTA01530415.pdf Financial
OCR Confidence: 85%  •  1041.5 KB
...Epstein Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc 16 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client Electronic Funds Transfer Check Ind Name:Jeffrey E Epstein # 1636 Date:070816CO Entry Descr:ADP - Tax Sec:CCD Trace#:021000022521695 Eed:070816 In d ID...
EFTA00796197.PDF Financial
OCR Confidence: 85%  •  318.5 KB
...01/07 01/07 Online ACH Paymen i Tomlinson (_444444444265) AMOUNT S8,331.80 01/09 ADP Payroll Fees ADP - Fees 2Raq2 CCD ID: 9659605001 54.10 01/12 Bank of America Online Pmt C CCD ID: 9500000000 1,200.00 01/20 01/20 Online ACH Payment IIIIIIIIIIIII3 To...
EFTA01546423.pdf Financial
OCR Confidence: 85%  •  358.5 KB
...Fincl Svc ADP - Tax 66Tpw Check Check Check Check # 25416 # 25386 # 25385 # 25379 10/23 ADP Payroll Fees ADP - Fees 13Tpw 3003564 CCD ID: 9659605001 10/24 Fedwire Credit Via: Deutsche Bank Trust Company Am Jeffrey Epstein 00802 United States Virgin Islands Ref: Chase Nyc/Ctr/- Bnf=Nes, LLC St...
EFTA01545276.pdf Financial
OCR Confidence: 85%  •  580.0 KB
...Check # 23721 it 23719 it 23727 it 23732 It 23728 it 23726 23441 23731 23743 ADP Payroll Fees ADP - Fees 13Tpw 3094252 CCD ID: 9659605001 Cheek Check Check Check Check EFTA01545281 Check Check Check # 23730 # 23729 # 23735 1 23745 1 23744 # 23746 it 23747 # 23737 PPD ID: 0000756346 - 21,914...
EFTA01577401.pdf Financial
OCR Confidence: 85%  •  396.1 KB
...90 6.90 10.80 40.00 $2,548.36 ELECTRONICWITHDRAWALS DATE DESCRIPTION 10/28 ADP Payroll Fees ADP - Fees 2Rnc9 2949262 CCD ID: 9659605001 Total Electronic Withdrawals FEES AND OTHERWITHDRAWALS DATE DESCRIPTION 10/31 Service Fee Total Fees & Other Withdrawals DAILY ENDING BALANCE DATE 10/03 10/04 10...

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