Search results for 1223006057
736 results for "1223006057"
Page 14 of 30
EFTA01488309.pdf
Financial
...Svc ADP • Tax 686024659621Lmb CCD ID: 9333006057
3,509.36
3584.04
12/23
ADP TX/Fincl Svc ADP - Tax 66Lmb 122450A01 CCD ID: 1223006057
1.332 29
2.251 75
12/24
ADP Payroll Fees ADP - Fees 13Lmb 9728488 CCD ID: 9659605001
76.73
2,175.02
12/31...
EFTA01488312.pdf
Financial
...ADP • Tax 686024659621Lmb CCD ID: 9333006057
3,509.36
3,584.04
12/23
ADP TX/Fincl Svc ADP - Tax 66Lmb 122450A01 CCD ID: 1223006057
1.332 29
2.251 75
12/24
ADP Payroll Fees ADP - Fees 13Lmb 9728488 CCD ID: 9659605001
76.73
2,175.02
12/31...
EFTA01560467.pdf
Financial
...ADP - Tax E5T3B 110444A01 CCD ID: 1223006057
11/03 ADP TX/Fincl Svc ADP - Tax 579017566593T3B CCD ID: 9555555505
CCD ID: 9493560001
11/04
11/12
American Express ACH Pmt A4466
11/05 ADP TX/Fincl Svc ADP - Tax E5T3B 110444V01 CCD ID: 1223006057
11/10 ADP Payroll Fees ADP...
EFTA01560447.pdf
Financial
...Fincl Svc ADP - Tax E5T3B 081232A01 CCD ID: 1223006057
08/11 ADP TX/Fincl Svc ADP - Tax 786027422046T3B CCD ID: 9555555505
Chase
08/12
Autopay 000000000046357 PPD ID: 4760039224
08/13 ADP TX/Fincl Svc ADP - Tax E5T3B 081232V01 CCD ID: 1223006057
08/18 ADP Payroll Fees ADP - Fees 13T3B...
EFTA01560579.pdf
Financial
...03/07 ADP TX/Fincl Svc ADP - Tax E5T3B 030810A02 CCD ID: 1223006057
03/07 ADP TX/Fincl Svc ADP - Tax 640022172222T3B CCD ID: 9555555505
03/09 ADP TX/Fincl Svc ADP - Tax E5T3B 030810V02 CCD ID: 1223006057
Chase
03/12
03/15
Irs
Autopay 000000000054404 PPD ID: 4760039224
03...
EFTA01486265.pdf
Financial
...Ind
ID:66501489971318E
Ind Name:Jeffrey E Epstein Jeff
323298036
08/01
Electronic Funds Transfer
Orig CO Name:ADP TX/Fincl Svc
Orig ID:1223006057 Desc
-1,182.43
48,139.52
Date:070801CO Entry Descr:ADP - Tax Sec:CCD Trace#:021000027495676 Eed:070801 Ind ID:6618E
080231A01
Ind Name...
EFTA01560419.pdf
Financial
...04/07 ADP TX/Fincl Svc ADP - Tax E5T3B 040813A01 CCD ID: 1223006057
04/07 ADP TX/Fincl Svc ADP - Tax 745015504108T3B CCD ID: 9555555505
04/09 ADP TX/Fincl Svc ADP - Tax E5T3B 040813V01 CCD ID: 1223006057
Chase
04/12
Autopay 000000000046030 PPD ID: 4760039224
04/14 ADP Payroll...
EFTA01560426.pdf
Financial
...ADP - Tax E5T3B 050618A01 CCD ID: 1223006057
CCD ID: 9493560001
05/05
05/12
American Express ACH Pmt A2019
05/05 ADP TX/Fincl Svc ADP - Tax 735015999156T3B CCD ID: 9555555505
05/07 ADP TX/Fincl Svc ADP - Tax E5T3B 050618V01 CCD ID: 1223006057
Chase
Autopay 000000000046325 PPD ID: 4760039224...
EFTA01486867.pdf
Financial
...Tax 72201849616118E CCD ID: 9333006057
2,884.74
64.562 45
tatatatat
07/28
ADP TX/Fincl Svc ADP - Tax 6618E 072930A02 CCD ID: 1223006057
1,104.53
63,457.92
07/29
Check
St 3177
5,000.00
58,457.92
07/30
Interest Payment
1.99
58,459...
EFTA01560525.pdf
Financial
...Fincl Svc ADP - Tax E5T3B 081132A02 CCD ID: 1223006057
Chase
08/11
Autopay 000000000048520 PPD ID: 4760039224
08/11 ADP TX/Fincl Svc ADP - Tax 556031442270T3B CCD ID: 9555555505
08/12 ADP TX/Fincl Svc ADP - Tax E5T3B 081132V02 CCD ID: 1223006057
08/17 ADP Payroll Fees ADP - Fees 13T3B...
EFTA01560356.pdf
Financial
...03 ADP Tx/Fincl Svc ADP - Tax E5T3B 060421A01 CCD ID: 1223006057
Chase
Autopay 000000000043179 PPD ID: 4760039224
American Express Amdebt Chk 090604520126809 CCD ID: 0005000040
06/05 ADP TX/Find Svc ADP - Tax E5T3B 060421V01 CCD ID: 1223006057
06/05 ADP Payroll Fees ADP - Fees 662190976175068 CCD ID: 9659605001...
EFTA01560607.pdf
Financial
...ID: 9333006057
07/12 ADP TX/Fincl Svc ADP - Tax E5T3B 071228A02 CCD ID: 1223006057
Chase
07/12
Autopay 000000000055227 PPD ID: 4760039224
07/13 ADP TX/Fincl Svc ADP - Tax E5T3B 071228V02 CCD ID: 1223006057
07/13 ADP TX/Fincl Svc ADP - Tax 555036634755T3B CCD ID: 9555555505
07/18...
EFTA01513582.pdf
Financial
...24
ADP TXIFincl Svc ADP - Tax 412515658366T38 CCD ID: 9555555505
55.15
03/26
ADP TX/Find Svc ADP - Tax E5T3B 032511V01 CCD ID: 1223006057
2,067.50
03/31
ADP Payroll Fees ADP - Fees 13T3B 0790037 CCD ID: 9659605001
93.95
Total Payments & Transfers
($56,323.89)
Daily Ending...
EFTA01486821.pdf
Financial
...ADP - Tax 55301601778918E CCD ID: 9333006057
3,992.95
20.408 57
01/27
ADP TX/Fincl Svc ADP - Tax 6618E 012804A02 CCD ID: 1223006057
1,385.21
19,023 36
01/28
Check
# 3106
504 00
18,519 36
01/29
Check
#3115
10,027.00
8.49236
01...
EFTA01498361.pdf
Financial
...ADP - Tax 000178473399Tpw CCD ID: 9333006057
27,273.11
116,999.65
07/29
ADP TX/Fincl Svc ADP - Tax 66Tpw 073030A01 CCD ID: 1223006057
12,512.09
104,487.56
07/31
Ending Balance
$104,487.56
Total
$150,000.00
($134,219.77)
Primary Account:
For the Period...
EFTA01560614.pdf
Financial
...E5T3B 080932A02 CCD ID: 1223006057
- Tax 679029861019T3B CCD ID: 9555555505
- Tax E5T3B 080932V02 CCD ID: 1223006057
ID: 4760039224
- Fees 13T3B 4738135 CCD ID: 9659605001
- Tax 529039498530T3B CCD ID: 9333006057
- Tax E5T3B 082333A02 CCD ID: 1223006057
- Tax 768038035476T3B CCD ID: 9555555505
- Tax E5T3B 082333V02 CCD ID: 1223006057
- Fees 13T3B 5256001 CCD...
EFTA01503768.pdf
Financial
...the Period 1/1/10 to 1/29/10
Date
Description
Amount
01/27
ADP TX/Fincl Svc ADP - Tax E5T3C 012804A01 CCD ID: 1223006057
9,545.54
01/27
ADP TX/Fincl Svc ADP - Tax 472515751197T3C CCD ID: 9555555505
18.51
Total Payments & Transfers
($318,408.55)
The combined...
EFTA01498422.pdf
Financial
...ADP - Tax 570009568026Tpw CCD ID: 9333006057
19,837.26
164,643.67
01/27
ADP TX/Fincl Svc ADP - Tax 66Tpw 012804A02 CCD ID: 1223006057
9,408.27
155,235.40
IflM!
01/28
Con Ed of NY
Intel' Ck 422107019238065 PPD ID: 1135009340
181.33
155,054.07
01...
EFTA01503794.pdf
Financial
...TX/Fincl Svc ADP - Tax 397526354550T3C CCD ID: 9333006057
16,432.38
06/30
ADP TX/Find Svc ADP - Tax EST3C 070126A01 CCD ID: 1223006057
9,167.93
Total Payments & Transfers
(582,443.60)
The combined banking balinwes in your business accoguntv wens sufficient to cenvrtrenvortionfeeshr services rendered this statement...
EFTA01560532.pdf
Financial
...09/07 ADP TX/Fincl Svc ADP - Tax E5T3B 090836A02 CCD ID: 1223006057
09/08 ADP TX/Fincl Svc ADP - Tax 375020971197T3B CCD ID: 9555555505
09/09 ADP TX/Fincl Svc ADP - Tax E5T3B 090836V02 CCD ID: 1223006057
Chase
09/12
Autopay 000000000050551 PPD ID: 4760039224
09/14 ADP Payroll...
EFTA01560557.pdf
Financial
...12/14 ADP TX/Fincl Svc ADP - Tax E5T3B 121549A02 CCD ID: 1223006057
12/14 ADP TX/Fincl Svc ADP - Tax 724036302385T3B CCD ID: 9555555505
12/16 ADP TX/Fincl Svc ADP - Tax E5T3B 121549V02 CCD ID: 1223006057
12/21 ADP Payroll Fees ADP - Fees 13T3B 4976306 CCD ID: 9659605001...
EFTA01560699.pdf
Financial
...08/21 ADP TX/Fincl Svc ADP - Tax E5T3B 082229A02 CCD ID: 1223006057
08/21 ADP TX/Fincl Svc ADP - Tax 772027927945T3B CCD ID: 9555555505
08/23 ADP TX/Fincl Svc ADP - Tax E5T3B 082229V02 CCD ID: 1223006057
08/30 ADP Payroll Fees ADP - Fees 662190970896911 CCD ID: 9659605001
Total...
EFTA01513821.pdf
Financial
...Payments & Transfers
11/1/13 to 11/29/13
Date
Description
Amount
11/01
ADP TX/Fincl Svc ADP - Tax E5T3B 103143V03 CCD ID: 1223006057
2221.15
11/01
ADP Payroll Fees ADP - Fees 662190973536583 CCD ID: 9659605001
168.02
11/06
11/06 Chips Debit Via: Deutsche Bank Trust...
EFTA01488301.pdf
Financial
...ADP - Tax 716020365964Lmb CCD ID: 9333006057
3,861.86
8,688.17
11/26
ADP TX/Find Svc ADP - Tax 66Lmb 112846A01 CCD ID: 1223006057
1,518.04
7,170.13
11/26
ADP Payroll Fees ADP - Fees 13Lmb 8660447 CCD ID: 9659605001
76.73
7,093.40
11/28...
EFTA01488305.pdf
Financial
...ADP - Tax 716020365964Lmb CCD ID: 9333006057
3,861.86
8,688.17
11/26
ADP TX/Find Svc ADP - Tax 66Lmb 112846A01 CCD ID: 1223006057
1,518.04
7,170.13
11/26
ADP Payroll Fees ADP - Fees 13Lmb 8660447 CCD ID: 9659605001
76.73
7,093.40
11/28...
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