Search results for 1223006057
736 results for "1223006057"
Page 22 of 30
EFTA01516766.pdf
Financial
...ADP - Tax 632016666705P7X CCD ID: 9333006057
3,052.89
100,184.15
05/05
ADP TX/Fincl Svc ADP - Tax E5P7X 050618A01 CCD ID: 1223006057
1,513.51
98,670.64
05/07
Check
#2174
1,000.00
97,670.64
05/07
Check
# 2181
266.74
97,403.90...
EFTA01516773.pdf
Financial
...ADP - Tax 632016666705P7X CCD ID: 9333006057
3,052.89
100,184.15
05/05
ADP TX/Fincl Svc ADP - Tax E5P7X 050618A01 CCD ID: 1223006057
1,513.51
98,670.64
05/07
Check
#2174
1,000.00
97,670.64
05/07
Check
# 2181
266.74
97,403.90...
EFTA01498366.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
Intel' Ck 847432000000804 PP0 ID: 1135009340
08/14
Deposit
486691295
08/18
Check
# 25055
08/18
Check
# 25051
08119...
EFTA01516671.pdf
Financial
...ADP - Tax 440014965011P7X CCD ID: 9333006057
3,065.37
85,621.16
11/04
ADP TX/Fincl Svc ADP - Tax E5P7X 110544A01 CCD ID: 1223006057
1,501.03
84,120.13
11/10
Check
# 2099
1,599.05
82,521.08
11/12
American Express Web Remit 091111061137085 Web ID...
EFTA01516993.pdf
Financial
...ADP - Tax 550021380654P7X CCD ID: 9333006057
3,103.81
78,595.17
09/08
ADP TX/Fincl Svc ADP - Tax E5P7X 090836A02 CCD ID: 1223006057
1,462.59
77,132.58
09/09
Funds Transferred From Mmia Acta
To DDA Ad
20,000.00
97,132.58
As Requested
Primary...
EFTA01486750.pdf
Financial
...ADP - Tax 30001358541818E CCD ID: 9333006057
2,894.50
115,710.59
05/06
ADP TX/Fincl Svc ADP - Tax 6618E 050717A01 CCD ID: 1223006057
1,094.76
114,615.83
05/07
Check
# 3004
4,950.00
109,665.83
05/07
Check
# 3001
794.30
108,871.53...
EFTA01498329.pdf
Financial
...ADP - Tax 670015746886Tpw CCD ID: 9333006057
26,395.61
127,226.30
04/08
ADP TX/Fincl Svc ADP - Tax 66Tpw 040913A01 CCD ID: 1223006057
14,303.85
112,922.45
04/09
Check
#24675
28,000.00
84,922.45
04/09
Check
# 24674
20,000.00
64,922...
EFTA01517130.pdf
Financial
...9659605001
56.21
52,775.91
07/06
07/06 Check
ft 2372
3,000.00
49,775.91
07/11
ADP TX/Fincl Svc ADP - Tax 782023601370P7X CCD ID 9333006057
1,506.95
48,268.96
07/11
ADP TX/Fincl Svc ADP - Tax E5P7X 071228A02 CCD ID 1223006057...
EFTA01517138.pdf
Financial
...9659605001
56.21
52,775.91
07/06
07/06 Check
ft 2372
3,000.00
49,775.91
07/11
ADP TX/Fincl Svc ADP - Tax 782023601370P7X CCD ID 9333006057
1,506.95
48,268.96
07/11
ADP TX/Fincl Svc ADP - Tax E5P7X 071228A02 CCD ID 1223006057...
EFTA01564377.pdf
Financial
...ID: 1223006057
09/12 ADP Payroll Fees ADP - Fees 13P7X 5838588 CCD ID: 9659605001
09/14
Deposit
09/14
1031857220
09/14 Check
# 2348
09/20 ADP TX/Fincl Svc ADP - Tax 606037288239P7X CCD ID: 9333006057
09/20 ADP TX/Fincl Svc ADP - Tax E5P7X 092038A02 CCD ID: 1223006057
09...
EFTA01486820.pdf
Financial
...ADP - Tax 53402503607718E CCD ID: 9333006057
3,992.94
31,485.21
01/13
ADP TX/Find Svc ADP - Tax 6618E 011402A01 CCD ID: 1223006057
1,385.23
30,099.98
01/13
ADP Payroll Fees ADP - Fees 1318E 7517923 CCD ID: 9659605001
6.00
30,093.98
01/14...
EFTA01486974.pdf
Financial
...ADP - Tax 52403307161518E CCD ID: 9333006057
3,076.02
60,140.73
08/10
ADP TX/Fincl Svc ADP - Tax 6618E 081132A02 CCD ID: 1223006057
1,118.18
59,022.55
08/10
ADP Payroll Fees ADP - Fees 1318E 9860558 CCD ID: 9659605001
6.00
59,016.55
08/16...
EFTA01487006.pdf
Financial
...ADP - Tax 45251453962918E CCD ID: 9333006057
3,076.02
76,630.03
12/14
ADP TX/Fincl Svc ADP - Tax 6618E 121549A02 CCD ID: 1223006057
1,118.19
75,511.84
12/14
ADP Payroll Fees ADP - Fees 1318E 4668239 CCD ID: 9659605001
6.00
75,505.84
12/15...
EFTA01499048.pdf
Financial
...ADP - Tax 551029252720Tpw CCD ID: 9333006057
15,639.11
84,567.86
10/02
ADP TX/Fincl Svc ADP - Tax 66Tpw 100338A02 CCD ID: 1223006057
5,430.11
79,137.75
10/02
Check
#25415
354.64
78,783.11
10/02
Check
#25414
217.76
78,565.35
10...
EFTA01516961.pdf
Financial
...ADP - Tax 756020868928P7X CCD ID: 9333006057
3,103.81
84,033.56
08/10
ADP TX/Fincl Svc ADP - Tax E5P7X 081132A02 CCD ID: 1223006057
1,462.59
82,570.97
08/17
Check
# 2266
3,786.67
7&784.30
Primary Account:
For the Period 7/30111 to 8...
EFTA01517056.pdf
Financial
...Svc ADP - Tax 603032827857P7X CCD ID: 9333006057
4,170.76
52.854.21
01/11
ADP TYJFincl Svc ADP - Tax E5P7X 011202A02 CCD ID: 1223006057
1,991.87
50,862.34
01/12
Check
#2327
1,053.00
49,809.34
01/12
Check
#2328
503.09
49,306.25...
EFTA01499042.pdf
Financial
...ADP - Tax 551029252720Tpw CCD ID: 9333006057
15,639.11
84,567.86
10/02
ADP TX/Fincl Svc ADP - Tax 66Tpw 100338A02 CCD ID: 1223006057
5,430.11
79,137.75
10/02
Check
#25415
354.64
78,783.11
10/02
Check
#25414
217.76
78,565.35
10...
EFTA01516971.pdf
Financial
...ADP - Tax 756020868928P7X CCD ID: 9333006057
3,103.81
84,033.56
08/10
ADP TX/Fincl Svc ADP - Tax E5P7X 081132A02 CCD ID: 1223006057
1,462.59
82,570.97
08/17
Check
# 2266
3,786.67
78,784.30
Primary Account:
For the Period 7/30111 to 8...
EFTA01517264.pdf
Financial
...ADP - Tax 524044615640P7X CCD ID: 9333006057
2,377.70
64,654.88
07/10
ADP TX/Fincl Svc ADP - Tax E5P7X 071127A01 CCD ID: 1223006057
1,203.63
63,451.25
07/11
Check
# 2419
450.00
63,001.25
07/16
Nysinsfnddsblty 1190000760 313836258
CCD ID: 1911925808
7.95...
EFTA01486784.pdf
Financial
...Fincl Svc ADP - Tax 39502291105718E CCD ID: 9333006057
4,002.69
38553.63
08/12
ADP TYJFincl Svc ADP - Tax 6618E 081332A01 CCD ID: 1223006057
1,278.38
37,275.25
08/12
ADP Payroll Fees ADP - Fees 1318E 8723564 CCD ID: 9659605001
6.00
37,269.25
08/17...
EFTA01486915.pdf
Financial
...ADP - Tax 48001229784518E CCD ID: 9333006057
2,934.36
40,039.56
01/12
ADP TX/Fincl Svc ADP - Tax 6618E 011301A01 CCD ID: 1223006057
1,122.69
38,916.87
01/12
ADP Payroll Fees ADP - Fees 1318E 1444027 CCD ID: 9659605001
6.00
38,910.87
01/18...
EFTA01486266.pdf
Financial
...Eed:070815 Ind
Ind Name:Jeffrey E Epstein Jeff
323298036
08/15
Electronic Funds Transfer
Orig CO Name:ADP TX/Fincl Svc
Orig ID: 1223006057 Desc
-1,182.39
143,680.99
Date:070815CO Entry Descr:ADP - Tax Sec:CCD Trace#:
Eed:070815 Ind ID
Ind Name:Jeffrey E Epstein...
EFTA01486739.pdf
Financial
...ADP - Tax 29501482541118E CCD ID: 9333006057
3,337.78
96,921.11
04/08
ADP TX/Fincl Svc ADP - Tax 6618E 040913A01 CCD ID: 1223006057
1,176.17
95,744 94
04/10
Check
# 2736
250.00
95,494.94
04/10
Check
# 2737
250.00
95,244.94
04...
EFTA01517193.pdf
Financial
...ADP - Tax 526041584610P7X CCD ID: 9333006057
1,620.42
26,527.59
12/14
ADP TX/Fincl Svc ADP - Tax E5P7X 121450A02 CCD ID: 1223006057
862.61
25,664.98
12/17
Funds Transferred From Mmia
AO 000002916490721 To
DDA Acft
50,000.00
75,664.98
000000739474235
As Requested...
EFTA01542503.pdf
Financial
...PPD ID: 3590247775
- Tax 51904443286318E CCD ID: 9333006057
- Tax 6618E 080829A02 CCD ID: 1223006057
- Fees 1318E 9829407 CCD ID: 9659605001
- Fees 1318E 9829408 CCD ID: 9659605001
Tax 51202851972118E CCD ID: 9333006057
Tax 6618E 082229A02 CCD ID: 1223006057
EFTA01542504
1,069.44
3,017.03
1,177.18
($10,881.77...
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