Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
unt Balance 08/22 Electronic Funds Transfer Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc -100.73 10,001.42 Date:070822CO Entry Descr:ADP - Feessec:CCD Trace#:021000024853724 Eed:070822 Ind ID:13Lmb 6571574 Ind Name:Epstein Interests 16 08/24 Electronic Funds Transfer Orig CO Name:ADP TX/Fin
- Feessec:CCD Trace#:021000024853724 Eed: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 Nam
2 mentions1 same-page
Page ?Same page
unt Balance 08/22 Electronic Funds Transfer Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc -100.73 10,001.42 Date:070822CO Entry Descr:ADP - Feessec:CCD Trace#:021000024853724 Eed:070822 Ind ID:13Lmb 6571574 Ind Name:Epstein Interests 16 08/24 Electronic Funds Transfer Orig CO Name:ADP TX/Fin
- Feessec:CCD Trace#:021000024853724 Eed: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 Nam
2 mentions1 same-page
Page ?Same page
977 ► 2975 Electronic Funds Transfer Check Check 1 2976 1 2979 Electronic Funds Transfer Electronic Funds Transfer Date:070803C0 Entry Descr:ADP - Feessec:CCD Trace#:021000027722187 Eed:070803 Ind ID:11256 5810159 Ind Name:New York Strategy Grou Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc
Feessec:CCD Trace.: 021000027722188 Eed:070803 Ind ID: 660082775828989 - 65.79 - 55.67 - 13.00 143,990.84 143,935.17 143,922.17 Orig CO Name:ADP TX/Fincl Svc Orig ID:1223006057 Desc A0 - 526.50 - 301.23 - 236.67 144,594.53 144,293.30 144,056.63 - 192,196.81 Date:070801CO Entry Descr:ADP - Tax Sec:CCD T
Sponsored
Mutual Connections (4)
Entities connected to both ADP - Feessec and ADP TX/Fincl Svc Orig
