Search results for 9333006057
700 results for "9333006057"
Page 9 of 28
EFTA01488312.pdf
Financial
...Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/29
Beginning Balance
7,093.40
12/23
ADP DUFincl Svc 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...
EFTA01514180.pdf
Financial
...63
92,177.24
10/22
Check
# 3061
-12.22
92,165.02
10/24
ADP TX/Fincl Svc ADP - Tax 653011785046256 CCD ID: 9333006057
-26,908.15
65,256.87
10/24
ADP TX/Fincl Svc ADP - Tax 94256 102543A01 CCD ID: 1223006057
-14,390.35
50,866.52...
EFTA01486867.pdf
Financial
...70,147.19
07/23
Check
# 3175
2,700.00
67,447 19
07/28
ADP TX/Fincl Svc ADP - 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...
EFTA01486821.pdf
Financial
...25
Chase
Epay
859579598
Web ID: 5760039224
4,208.43
24,401 52
01/27
ADP TX/Find Svc 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...
EFTA01498361.pdf
Financial
...of NY
Intel' Ck 422107019325060 PPD ID: 1135009340
68.82
144,272.76
07/29
ADP TX/Fincl Svc 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...
EFTA01498422.pdf
Financial
...DDA Ac#
To DDA Act( ■
100,000.00
184,480.93
As Requested
01/27
ADP TX/Fincl Svc 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...
EFTA01503794.pdf
Financial
...For the Period 5/29/10 to 6/30/10
Date
Description
Amount
06/30
ADP 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...
EFTA01513805.pdf
Financial
...ADP
ADP TX/Fincl Svc ADP
ADP TX/Fincl Svc ADP
ADP TX/Fincl Svc ADP
ADP Payroll Fees ADP -
- Tax 769044770823T3B CCD ID: 9333006057
- Tax E5T3B 082229A02 CCD ID: 1223006057
- Tax 772027927945T3B CCD ID: 9555555505
- Tax E5T3B 082229V02 CCD ID: 1223006057
Fees 662190970896911 CCD ID: 9659605001
12,174.08...
EFTA01488301.pdf
Financial
...Description
Deposits 8
Credits
Transfers &
Withdrawals
Balance
11/01
Beginning Balance
12,550.03
11/26
ADP TYJFincl Svc 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...
EFTA01488305.pdf
Financial
...Description
Deposits 8
Credits
Transfers &
Withdrawals
Balance
11/01
Beginning Balance
12,550.03
11/26
ADP TYJFincl Svc 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...
EFTA01516957.pdf
Financial
...17,073.18
07/26
Check
# 2264
3.460 45
13,612.73
07/27
ADP TX/Fincl Svc ADP - Tax 727033475876P7X CCD ID: 9333006057
3,103 83
10,508 90
07/27
ADP TX/Fincl Svc ADP - Tax E5P7X 072830A02 CCD ID: 1223006057
1,462 57
9.046 33...
EFTA01516952.pdf
Financial
...17,073.18
07/26
Check
# 2264
3.460 45
13,612.73
07/27
ADP TX/Fincl Svc ADP - Tax 727033475876P7X CCD ID: 9333006057
3,103 83
10,508 90
07/27
ADP TX/Ancl Svc ADP - Tax E5P7X 072830A02 CCD ID: 1223006057
1,462 57
9.046 33...
EFTA01487007.pdf
Financial
...00
30,931.68
12/22
Check
# 3349
215.55
30,716.13
12/28
ADP TX/Fincl Svc ADP - Tax 74602177238918E CCD ID: 9333006057
3,076.02
27,640.11
12/28
Check
# 3350
2,275.00
25,365.11
12/28
ADP TX/Fincl Svc ADP - Tax 6618E...
EFTA01488190.pdf
Financial
...070822 Ind ID:13Lmb
6571574
Ind Name:Epstein Interests
16
08/24
Electronic Funds Transfer Orig CO Name:ADP TX/Fincl Svc Orig ID:9333006057 Desc Date:070824CO -3,858.53
6,142.89
Entry Descr:ADP - Tax Sec:CCD Trace#:021000024694879 Eed:070824 Ind ID:503007571457Lmb Ind
Name:Epstein...
EFTA01488194.pdf
Financial
...070822 Ind ID:13Lmb
6571574
Ind Name:Epstein Interests
16
08/24
Electronic Funds Transfer Orig CO Name:ADP TX/Fincl Svc Orig ID:9333006057 Desc Date:070824CO -3,858.53
6,142.89
Entry Descr:ADP - Tax Sec:CCD Trace#:021000024694879 Eed:070824 Ind ID:503007571457Lmb Ind
Name:Epstein...
EFTA01498733.pdf
Financial
...From DDA
Ac#
To
DDA Ac#
155,594.69
222,297.44
As Requested
01/25
ADP MFincl Svc ADP - Tax 513022006243Tpw CCD ID: 9333006057
20,005.63
202,291.81
01/25
ADP TX/Fincl Svc ADP - Tax 66Tpw 012604A02 CCD ID: 1223006057
8,985.44
193,306.37...
EFTA01516877.pdf
Financial
...Mmia Ac#
To DDA Ac#
200,000 00
229,930.49
As Requested
02/24
ADP TX/Fincl Svc ADP - Tax 290022104376P7X CCD ID: 9333006057
3,103.81
226,826.68
02/24
Con Ed of NY
Intel' Ck 427327066000086 PPD ID: 0135009340
2,682.35
224,144.33
02...
EFTA01516884.pdf
Financial
...000002916490721 To DDA Ad, 000000739474235
200,000 00
229,930.49
As Requested
02/24
ADP TX/Fincl Svc ADP - Tax 290022104376P7X CCD ID: 9333006057
3,103.81
226,826.68
02/24
Con Ed of NY
Intel' Ck 427327066000086 PPD ID: 0135009340
2,682.35
224,144.33
02...
EFTA01488281.pdf
Financial
...73)
23,637.56
09/25
Check
# 2148
(100.00)
23,537.56
09/29
ADP TX/Find Svc ADP - Tax 255014158140Lmb CCD ID: 9333006057
(3,861.86)
19,675.70
09/29
ADP DUFincl Svc ADP - Tax 66Lmb 093038A01 CCD ID: 1223006057
(1,518.04)
18,157.66
09...
EFTA01488287.pdf
Financial
...73)
23,637.56
09/25
Check
# 2148
(100.00)
23,537.56
09/29
ADP TX/Find Svc ADP - Tax 255014158140Lmb CCD ID: 9333006057
(3,861.86)
19,675.70
09/29
ADP DUFincl Svc ADP - Tax 66Lmb 093038A01 CCD ID: 1223006057
(1,518.04)
18,157.66
09...
EFTA01498739.pdf
Financial
...Acft
l To
DDA Ac#
155,594.69
222,297.44
As Requested
01/25
ADP TX/Fincl Svc ADP - Tax 513022006243Tpw CCD ID: 9333006057
20,005.63
202,291.81
01/25
ADP TX/Fincl Svc ADP - Tax 66Tpw 012604A02 CCD ID: 1223006057
8,985.44
193,306.37...
EFTA01498771.pdf
Financial
...to 3/30112
Transaction Detail CONTINUED
Date
Deposits &
Description
Credits
Transfers &
Withdrawals
Balance
03/21
ADP TX/Fincl Svc ADP - Tax 265039240696Tpw CCD ID: 9333006057
20,005.63
94,625.29
03/21
ADP TXJFincl Svc ADP - Tax 66Tpw 032212A02 CCD ID: 1223006057
8,163.12
86,462.17
03...
EFTA01498763.pdf
Financial
...1/12 to 3/30/12
Date
Deposits &
Description
Credits
Transfers &
Withdrawals
Balance
03/21
ADP TX/Fincl Svc ADP - Tax 265039240696Tpw CCD ID: 9333006057
20,005.63
94,625.29
03/21
ADP TXJFincl Svc ADP - Tax 66Tpw 032212A02 CCD ID: 1223006057
8,163.12
86,462.17
03...
EFTA01503719.pdf
Financial
...For the Period 1/31/09 to 2/27/09
Date
Description
Amount
02/25
ADP TX/Fincl Svc ADP - Tax 622012896956T3C CCD ID: 9333006057
15,731.09
02/25
ADP TX/Find Svc ADP - Tax E5T3C 022607A01 CCD ID: 1223006057
8,611.58
Total Payments & Transfers
($54,747.30...
EFTA01516702.pdf
Financial
...75
61,936.75
01/26
Check
# 2110
500.00
61,436.75
01/27
ADP TX/Fincl Svc ADP - Tax 090027785986P7X CCD ID: 9333006057
3,052.91
58,383.84
01/27
Con Ed of NY
Intel' Ck 427327066000086 PPD ID: 1135009340
2,974.78
55,409.06
01...
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