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Document Mentions (4 shared documents)
2 mentions1 same-page
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s Transfer Funds Transferred From DDA A/C# To DDA 350,000.00 579,709.71 08/22 A/C# Letter From Client Electronic Funds Transfer Orig CO Name:American Express Orig ID:2005032111 Desc Date: -269,158.76 310,550.95 08/22 CO Entry Descr:Web Remit Sec:Web Trace#:021000028381153 Eed:070822 Ind ID:07082206 103
mount BaWnce 08/15 Electronic Funds Transfer Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc -6.00 143,674.99 Date:070815CO Entry Descr:ADP - Feessec:CCD Trace#:021000022661215 Eed:070815 Ind ID:1318E 6321397 Ind Name:Jeffrey E. Epstein 16 08/16 Internal Funds Transfer Funds Transferred From
2 mentions1 same-page
Page ?Same page
/C# 00000000000739110438 To DDA 350,000.00 579,709.71 A/C# 00000000000739470663 Letter From Client 08/22 Electronic Funds Transfer Orig CO Name:American Express Orig ID:2005032111 Desc Date: -269,158.76 310,550.95 CO Entry Descr:Web Remit Sec:Web Trace#:021000028381153 Eed:070822 Ind ID:070822061030939 In
240,573.84 08/22 Electronic Funds Transfer Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc -89.01 240.484.83 Date:070822CO Entry Descr:ADP - Feessec:CCD Trace#:021000024934849 Eed:070822 Ind ID:1318E 6575930 Ind Name:Jeffrey E. Epstein 16 08/23 Check # 1652 -1,342.70 239.142.13 08/23 Che
2 mentions1 same-page
Page ?Same page
From Client Electronic Funds Transfer Check Check # 1649 # 1657 # 1679 - 4,175.98 - 350.00 - 14,793.75 - 5,000.00 350,000.00 Orig CO Name:American Express Orig ID:2005032111 Desc Date: - 269,158.76 EFTA01530468 CO Entry Descr:Web Remit Sec:Web Eed:070822 Ind ID:070822 061030939 Ind Name:Jeffrey E
2 Check Check # 1624 # 1621 # 1630 # 1616 # 1626 # 1625 # 1631 # 1627 # 1615 Electronic Funds Transfer Check Date:070808CO Entry Descr:ADP - Feessec:CCD Eed:070808 In d ID:1318E 6031829 Ind Name:Jeffrey E. Epstein # 1620 Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc 12 - 6,460.00
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2 mentions1 same-page
Page ?Same page
From Client Electronic Funds Transfer Check Check # 1649 # 1657 # 1679 - 4,175.98 - 350.00 - 14,793.75 - 5,000.00 350,000.00 Orig CO Name:American Express Orig ID:2005032111 Desc Date: - 269,158.76 CO Entry Descr:Web Remit Sec:Web Trace#:021000028381153 Eed:070822 Ind ID:070822 061030939 Ind Name:Jef
# 1616 # 1626 # 1625 # 1631 # 1627 # 1615 Electronic Funds Transfer Check Check Check Check Check Check Check Date:070808C0 Entry Descr:ADP - Feessec:CCD Trace#:021000021901565 Eed:070808 In d ID:1318E 6031829 Ind Name:Jeffrey E. Epstein # 1620 # 1632 # 1640 # 1623 # 1628 # 1637 # 1629 0
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Mutual Connections (13)
Entities connected to both American Express and ADP - Feessec
Jeffrey Epstein
PERSON3,901 w/ American·9 w/ ADP
Newark
LOCATION703 w/ American·5 w/ ADP
NEW YORK NY
LOCATION163 w/ American·4 w/ ADP
JPMorgan Chase
ORGANIZATION152 w/ American·13 w/ ADP
Reich & Tang Distributors Inc.
ORGANIZATION22 w/ American·4 w/ ADP
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION11 w/ American·5 w/ ADP
ADP - Tax Sec
ORGANIZATION3 w/ American·12 w/ ADP
NES LLC
ORGANIZATION5 w/ American·2 w/ ADP
ADP TX/Find Svc Orig
ORGANIZATION2 w/ American·4 w/ ADP
Orig CO Name
ORGANIZATION2 w/ American·3 w/ ADP
Mmia Ac
ORGANIZATION2 w/ American·2 w/ ADP
Orig ID:2005032111 Desc Date
ORGANIZATION2 w/ American·2 w/ ADP
Con Ed
ORGANIZATION2 w/ American·2 w/ ADP