Search results for 9659605001

743 results for "9659605001"

Page 30 of 30
EFTA01545746.pdf Financial
OCR Confidence: 85%  •  812.3 KB
...Requested 12/10 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 12/10 ADP Payroll Fees ADP - Fees 13Tpw 9205394 CCD ID: 9659605001 12/16 12/16 12/16 12/16 12/17 12/17 12/17 12/17 12/17 12/17 12/17 12/17 12...
EFTA01562064.pdf Financial
OCR Confidence: 85%  •  436.3 KB
...Service team. Transaction Detail Date 01/01 01/05 01/05 Description Beginning Balance 01/02 ADP Payroll Fees ADP - Fees 660082779985907 CCD ID: 9659605001 Check Check # 3453 # 3454 EFTA01562066 336.67 127.77 37.61 Deposits & Credits Transfers & Withdrawals Balance $80,702.06 80,365.39 80,237.62...
EFTA01545587.pdf Financial
OCR Confidence: 85%  •  868.9 KB
...Check Check Check # 24275 # 24290 # 24282 # 24289 # 24258 # 24291 # 24273 # 24283 # 24292 # 24293 08/06 ADP Payroll Fees ADP Fees 13Tpw 4232656 CCD ID: 9659605001 Check # 24035 # 24297 # 24033 # 24284 # 24298 # 24295 # 24034 # 24032 # 24294 # 24307 # 24269 # 24304 # 24306 100,000.00 (463.22) (116.57) (53.20) (53.20...
EFTA01530739.pdf Financial
OCR Confidence: 85%  •  687.8 KB
...Check Check Check Check Check Check Check Check Check 1 2160 1 2172 04/02 ADP Payroll Fees ADP - Fees 1318E 9365783 CCD ID: 9659605001 Check 1 2164 1 2168 ► 2162 ► 2171 ► 2161 it 2170 1 2175 1 2176 ► 2184 ► 2174 1 2169 1 2187 04/09 ADP TX/Find...
EFTA01545548.pdf Financial
OCR Confidence: 85%  •  933.4 KB
...Check Check Check EFTA01545554 Check # 24028 # 24225 # 24226 # 24227 # 24232 # 24238 # 24230 # 24234 07/09 ADP Payroll Fees ADP - Fees 13Tpw 3221342 CCD ID: 9659605001 Check # 24229 # 24231 # 24233 # 24228 # 24237 # 24235 # 24236 07/14 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 Check # 24239 200,000.00...
EFTA01545509.pdf Financial
OCR Confidence: 85%  •  900.1 KB
...Description 06/11 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 06/11 ADP Payroll Fees ADP - Fees 13Tpw 2069725 CCD ID: 9659605001 Check Check Check Check Check Check Check Check Check Check Check Check Check Check Check Check Check Check Check Check Check # 24194 # 24188 # 24190 # 24189...
EFTA01545305.pdf Financial
OCR Confidence: 85%  •  715.5 KB
...24 12/24 12/24 12/26 12/26 12/26 12/26 12/26 ADP Payroll Fees ADP - Fees 13Tpw 4176906 CCD ID: 9659605001 Funds Transferred From DDA Act To DDA Act/ Cheek Check Check Check Check Check Check Check Check Check Check Check Check Check Check 23445 23782...
EFTA01545108.pdf Financial
OCR Confidence: 85%  •  945.9 KB
...Feessec:CCD Trace#:021000021901199 Eed:070808 In d ID:13Tpw 6029704 Ind Name:Nes Llc # 23528 Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc 12 - 80.24 143,276.53 Page of 3 30 Orig CO Name:ADP TX/Find Svc Orig ID:1223006057 Desc AO Date:070802CO...
EFTA01545705.pdf Financial
OCR Confidence: 85%  •  989.6 KB
...EFTA01545716 11/13 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 11/13 ADP Payroll Fees ADP - Fees 13Tpw 8022711 CCD ID: 9659605001 # 24583 # 24578 # 24582 # 24581 11/18 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check Check Check Check Check Check # 24585 # 24587 11...
EFTA01545148.pdf Financial
OCR Confidence: 85%  •  958.5 KB
...of NY Ind Name:Nine East 71St Street Page of 4 30 Orig ID:1135009340 Desc Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc 12 - 80.24 - 70.10 - 69.46 - 50.28 - 45.27 - 39.03 - 31.90 - 28.26 - 26.24 # 23525 - 10,185.39 - 1...
EFTA01545468.pdf Financial
OCR Confidence: 85%  •  975.7 KB
...Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 Check Check # 24132 # 24131 05/14 ADP Payroll Fees ADP - Fees 13Tpw 1072030 CCD ID: 9659605001 Check Check Check EFTA01545476 Check Check Check Check Check Check Check Check # 24140 # 24156 # 24143 # 24014 # 24142 # 24147 # 24151 # 24152 # 24150 # 24149 # 24153 Deposits & Credits...
EFTA01545385.pdf Financial
OCR Confidence: 85%  •  1095.4 KB
...the Period 3/1/08 to 3/31/08 Transaction Detail Date Description 03/05 ADP Payroll Fees ADP - Fees 13Tpw 8249519 CCD ID: 9659605001 03/05 Check 03/05 Check 03/05 Check 03/05 Check 03/06 Check 03/06 Check 03/06 Check 03/07 Check 03...
EFTA01545623.pdf Financial
OCR Confidence: 85%  •  1223.2 KB
...Check Check Check Check Check Check Deposits & Credits # 24349 # 24331 # 24332 # 24337 # 24037 09/04 ADP Payroll Fees ADP - Fees 13Tpw 5303229 CCD ID: 9659605001 Check # 24329 # 24036 # 24038 09/08 Funds Transferred From DDA A/C# To DDA A/C# As Requested Check Check Check Check # 24447 # 24450 # 24449...
EFTA01531035.pdf Financial
OCR Confidence: 85%  •  661.8 KB
...2005032111 Check # 2663 # 2658 # 2657 # 2655 # 2659 # 2654 # 2661 # 2653 # 2660 EFTA01531039 # 2662 01/07 ADP Payroll Fees ADP Fees 1318E 0272428 CCD ID: 9659605001 Check # 2668 # 2666 # 2670 01/13 Funds Transferred From DDA Ac#IiiiiiiiniPliiiiimio DDA Ac# 000000739470663 As Requested Check Check Check # 2669 # 2671 # 2664 01/14...
EFTA01577383.pdf Financial
OCR Confidence: 85%  •  609.8 KB
...1223006057 07/21 ADP TX/Fincl Svc ADP - Tax 402512916750NC9 CCD ID: 9333006057 07/29 ADP Payroll Fees ADP - Fees 2Rnc9 9459670 CCD ID: 9659605001 Total Electronic Withdrawals FEES AND OTHERWITHDRAWALS DATE DESCRIPTION 07/06 07/06 Transfer To Chk Xxxxx0975 07/06 Non-Chase ATM Fee-With 07/21...
EFTA01577427.pdf Financial
OCR Confidence: 85%  •  601.6 KB
...CCD ID: 1223006057 Tax 515032970932NC9 CCD ID: 9333006057 Tax 515032970933NC9 CCD ID: 9555555505 Tax Rfnc9 082203A01 CCD ID: 1223006057 Fees 2Rnc9 0270054 CCD ID: 9659605001 Tax 387533643142NC9 CCD ID: 9333006057 Tax 387533643143NC9 CCD ID: 9555555505 EFTA01577440 P 6 8 age of AMOUNT $30,000.00 $30,000.00 AMOUNT $1...
EFTA01530838.pdf Financial
OCR Confidence: 85%  •  1022.5 KB
...2344 # 2364 # 2360 Deluxe Bus Sys. Bus Prods 32148615 Check # 2316 # 2317 EFTA01530848 07/09 ADP Payroll Fees ADP Fees 1318E 3223198 CCD ID: 9659605001 Check # 2318 # 2376 # 2377 # 2319 # 2367 # 2374 # 2369 # 2379 # 2371 # 2372 07/16 ADP TX/Fincl Svc ADP 07/16 ADP TX/Fincl Svc ADP...
EFTA01661868.pdf Legal
OCR Confidence: 85%  •  435942.8 KB
...141 I! SB1062192-F1 196 EFTA01662068 Transaction Dania cantata Pr.mory ACCO.inl For tlw PwIW 713arlt to ar311I I Drs Orearlptlen Deposits Cobalt Trainfon•• Withdrawals Malmo, Ace Ferrol Few ADP • Fop I3P7X C061973 CCD ID 9659605001 5660 78.726 70 05123 aft Ed ol NY WWI Ck a27327056X0368 PR...

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: