Search results for 1223006057

736 results for "1223006057"

Page 12 of 30
EFTA01516608.pdf Financial
OCR Confidence: 85%  •  96.7 KB
...ADP - Tax 270024204608P7X CCD ID: 9333006057 4,658.21 58,184.81 05/06 ADP TX/Fincl Svc ADP - Tax E5P7X 050717A01 CCD ID: 1223006057 2,169.82 56,014.99 05/08 Check # 2054 1,953.96 54,061.03 05/08 Check # 2055 265.52 53,795.51...
EFTA01517179.pdf Financial
OCR Confidence: 85%  •  46.3 KB
...ADP - Tax 579024597613P7X CCD ID 9333006057 1,506.95 44,745.82 11/29 ADP TX/Fincl Svc ADP - Tax E5P7X 112948A02 CCD ID 1223006057 769.06 43,976.76 11/29 Imperial Parking Payment 162023571 PPD ID: 1134087066 520 85 43,455 91 11/30 11/30 Check # 2385...
EFTA01486848.pdf Financial
OCR Confidence: 85%  •  91.7 KB
...ADP - Tax 48251056321418E CCD ID: 9333006057 2,884.74 169,864.97 05/05 ADP TX/Fincl Svc ADP - Tax 6618E 050618A01 CCD ID: 1223006057 1,104.53 168,760.44 05/06 Online Transfer To Chk X>ootx0438 Transaction#: 360156405 50,000.00 118,760.44 05/06 Check...
EFTA01516485.pdf Financial
OCR Confidence: 85%  •  97.2 KB
...ADP - Tax 769018187950P7X CCD ID: 9333006057 ADP TX/Fincl Svc ADP - Tax E5P7X 091136A01 CCD ID: 1223006057 Check # 1335 Check # 1334 Check # 1336 ADP TX/Fincl Svc ADP - Tax E5P7X 091136V01 CCD ID: 1223006057 ADP Payroll Fees ADP - Fees 13P7X 5875728 CCD ID: 9659605001 30,000 00 (68.75) (265...
EFTA01486890.pdf Financial
OCR Confidence: 85%  •  92.9 KB
...ADP - Tax 55502700487418E CCD ID: 9333006057 2,884.74 30,693.38 10/06 ADP TX/Fincl Svc ADP - Tax 6618E 100739A01 CCD ID: 1223006057 1,104.53 29,588.85 10/07 Chase Epay 998120746 Web ID: 5760039224 5,023.54 24,565.31 10/07 Check # 3200 2...
EFTA01498663.pdf Financial
OCR Confidence: 85%  •  100.1 KB
...ADP - Tax 722021908499Tpw CCD ID: 9333006057 19,583.70 46,847.23 08/10 ADP TX/Fincl Svc ADP - Tax 66Tpw 081132A02 CCD ID: 1223006057 7,384.96 39,462 27 08/10 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 5,713.77 33,748.50 08...
EFTA01486884.pdf Financial
OCR Confidence: 85%  •  96.8 KB
...ADP - Tax 54802759937118E CCD ID: 9333006057 2,884.76 47,162.96 09/08 ADP TX/Fincl Svc ADP - Tax 6618E 090935A01 CCD ID: 1223006057 1,104.49 46,058.47 09/13 Check # 3194 10,000.00 36,058.47 09/15 Check # 3193 5,901.80 30,156...
EFTA01498673.pdf Financial
OCR Confidence: 85%  •  100.2 KB
...ADP - Tax 722021908499Tpw CCD ID: 9333006057 19,583.70 46,847.23 08/10 ADP TX/Fincl Svc ADP - Tax 66Tpw 081132A02 CCD ID: 1223006057 7,384.96 39,462 27 08/10 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 5,713.77 33,748.50 08...
EFTA01516861.pdf Financial
OCR Confidence: 85%  •  95.8 KB
...01/12 01/12 Check #2235 5.000 00 72,227.28 01/12 ADP TX/Fincl Svc ADP - Tax E5P7X 011301A01 CCD ID: 1223006057 1,559.89 70,667.39 01/18 Check # 2280 277.41 70,389.98 01/20 ADP Payroll Fees ADP - Fees 13P7X 1969772 CCD...
EFTA01516869.pdf Financial
OCR Confidence: 85%  •  95.8 KB
...01/12 01/12 Check #2235 5,000 00 72,227.28 01/12 ADP TX/Fincl Svc ADP - Tax E5P7X 011301A01 CCD ID: 1223006057 1,559.89 70,667.39 01/18 Check # 2280 277.41 70,389.98 01/20 ADP Payroll Fees ADP - Fees 13P7X 1969772 CCD...
EFTA01560665.pdf Financial
OCR Confidence: 85%  •  251.4 KB
...03/06 ADP TX/Fincl Svc ADP - Tax E5T3B 030709A02 CCD ID: 1223006057 03/07 ADP TX/Fincl Svc ADP - Tax 532027050411T3B CCD ID: 9555555505 03/08 ADP TX/Fincl Svc ADP - Tax E5T3B 030709V02 CCD ID: 1223006057 03/13 ADP Payroll Fees ADP - Fees 13T3B 3762580 CCD ID: 9659605001...
EFTA01514283.pdf Financial
OCR Confidence: 85%  •  44.1 KB
...126,496.57 09/25 Check # 3377 (21.88) 126,474.89 09/29 ADP TX/Find Svc ADP - Tax 94258 092539V01 CCD ID: 1223006057 (3,761.55) 122,713.34 09/29 Check # 3383 (824.50) 121.888 84. 09/30 Check #3384 (4,927.20) 116,961.64...
EFTA01497938.pdf Financial
OCR Confidence: 85%  •  103.2 KB
...Description Amount Balance 10/01 Check # 23646 - 145.96 58,055.09 10/02 ADP TX/Fincl Svc ADP - Tax 66Tpw 9434681Vv CCD ID: 1223006057 181.42 58,236.51 10/02 Check # 23636 - 837.05 57,399.46 10/03 ADP Payroll Fees ADP - Fees 13Tpw 8201295 CCD ID...
EFTA01517248.pdf Financial
OCR Confidence: 85%  •  100.6 KB
...ADP - Tax 442527024319P7X CCD ID: 9333006057 1,580.37 30,062.55 05/02 ADP TX/Fincl Svc ADP - Tax E5P7X 050217A02 CCD ID: 1223006057 1,203.61 28,858.94 05/02 Check # 10004 797.34 28,061.60 05/03 Check #2411 1,850.00 26,211.60...
EFTA01516459.pdf Financial
OCR Confidence: 85%  •  96.4 KB
...Fincl Svc ADP - Tax E5P7X 070326A01 CCO ID: 1223006057 07/02 Check # 1288 07/03 City of NY Dof Nyc Paymnt Web ID: 1136400434 07/03 Check # 1296 07/03 ADP TX/Fincl Svc ADP - Tax E5P7X 070326V01 CCD ID: 1223006057 07/09 ADP Payroll Fees ADP - Fees 13P7X 3206338...
EFTA01517072.pdf Financial
OCR Confidence: 85%  •  97.8 KB
...ADP - Tax 060039482148P7X CCD ID: 9333006057 3,119.64 5,782.24 02/09 ADP TX/Fincl Svc ADP - Tax E5P7X 020906A02 CCD ID: 1223006057 1,565.22 4,217.02 02/15 ADP Payroll Fees ADP - Fees 13P7X 7455510 CCD ID: 9659605001 58.60 4,158.42 02/16...
EFTA01498892.pdf Financial
OCR Confidence: 85%  •  47.8 KB
...12 NES LLC Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 12/26 ADP TYJFincl Svc ADP - Tax 66Tpw 122752A02 CCD ID: 1223006057 5,199.63 98,724.51 12/26 Con Ed of NY Intell Ck 422107019325060 PPD ID: 0135009340 93.95 98,630.56 12/28...
EFTA01560673.pdf Financial
OCR Confidence: 85%  •  187.8 KB
...04/03 ADP TX/Fincl Svc ADP - Tax E5T3B 040413A03 CCD ID: 1223006057 04/03 ADP TX/Fincl Svc ADP - Tax 777041940621T3B CCD ID: 9555555505 04/05 ADP TX/Fincl Svc ADP - Tax E5T3B 040413V03 CCD ID: 1223006057 04/10 ADP Payroll Fees ADP - Fees 13T3B 4917718 CCD ID: 9659605001...
EFTA01486984.pdf Financial
OCR Confidence: 85%  •  100.3 KB
...ADP - Tax 61001998881318E CCD ID: 9333006057 3,076.02 57,758.26 09/07 ADP TX/Fincl Svc ADP - Tax 6618E 090836A02 CCD ID: 1223006057 1,118.18 56,640.08 09/08 Check # 3325 14,113.33 42,526.75 09/14 Check # 3326 10,000.00 32,526...
EFTA01517064.pdf Financial
OCR Confidence: 85%  •  98.4 KB
...ADP - Tax 060039482148P7X CCD ID: 9333006057 3,119.64 5,782.24 02/09 ADP TX/Fincl Svc ADP - Tax E5P7X 020906A02 CCD ID: 1223006057 1,565.22 4,217.02 02/15 ADP Payroll Fees ADP - Fees 13P7X 7455510 CCD ID: 9659605001 58.60 4,158.42 02/16...
EFTA01486785.pdf Financial
OCR Confidence: 85%  •  44.6 KB
...1/09 to 8/31/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 08/26 ADP TYJFincl Svc ADP - Tax 6618E 082733A01 CCD ID: 1223006057 1,278.34 101,505.86 0826 Check # 3075 690.00 100,815.86 08126 ADP Payroll Fees ADP - Fees 1318E 9250453 CCD ID: 9659605001...
EFTA01513576.pdf Financial
OCR Confidence: 85%  •  42.7 KB
...02/24 ADP TX/Fincl Svc ADP - Tax 662019564158T38 CCD ID: 9555555505 02/26 ADP TX/Fincl Svc ADP - Tax E5T3B 022508V01 CCD ID: 1223006057 Total Payments /3 Transfers Daily Ending Balance Date 55.15 2,067.50 ($73,392.34) Amount Date Amount Date Amount 02/03 77,747...
EFTA01516500.pdf Financial
OCR Confidence: 85%  •  96.5 KB
...ADP TX/Fincl Svc ADP - Tax E5P7X 100940A01 CCD ID: 1223006057 (2,207.84) 130,677.89 10/08 Check # 1354 (431.46) 130,246.43 10/09 ADP TX/Fincl Svc ADP - Tax E5P7X 100940V01 CCD ID: 1223006057 (338.46) 129.907 97 Page 2 of 10 Confidential Treatment...
EFTA01560481.pdf Financial
OCR Confidence: 85%  •  191.6 KB
...Fincl Svc ADP - Tax E5T3B 011301A01 CCD ID: 1223006057 Chase 01/12 Autopay 000000000048527 PPD ID: 4760039224 01/12 ADP TX/Fincl Svc ADP - Tax 612017584738T3B CCD ID: 9555555505 01/14 ADP TX/Fincl Svc ADP - Tax E5T3B 011301V01 CCD ID: 1223006057 01/19 ADP Payroll Fees ADP - Fees 13T3B...
EFTA01560635.pdf Financial
OCR Confidence: 85%  •  263.7 KB
...ADP - Tax E5T3B 111545A02 CCD ID: 1223006057 11/14 ADP TX/Fincl Svc ADP - Tax 634039405675T3B CCD ID: 9555555505 11/15 ADP Payroll Fees ADP - Fees 13T3B 8383596 CCD ID: 9659605001 11/16 ADP TX/Fincl Svc ADP - Tax E5T3B 111545V02 CCD ID: 1223006057 11/28 ADP TX/Fincl Svc...

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: