Back to Network
7
Shared Docs
7
Same-Page
15 / 7
Mentions
Document Mentions (7 shared documents)
4 mentions1 same-page
Page ?Same page
Deutsche Bank 0 Deutsche Bank 'Bust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI February I. 2016 to February 29. 2016 Summary of Account Balance(s) Account Accou
0-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
e - NYC20-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
214 EFTA 00152999 EFTA01285979 Deutsche Bank 0 Date Description Debit Credit Balance 02-03 # Preauthorized Debit 101021000027191036 EEPAY/GARN ADP EEPAY/GARNWC (3031.55 ) 56.890.95 02-03 ie Reauthorized Debit 102021000027400850 UTILITY FPUC/EZ-PAY (755.98 ) 56.134.97 02-03 # Preauthori
4 mentions1 same-page
Page ?Same page
Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: 1j LitchfonI ',larch 1.2016 to March 31. 2016 Summa
0-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
e - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
k Reauthorized Debit 101021000021386881 ADP • FEES ADP PAYROLL FEES (46.35 212,234.71 03-30 ft Preauthorized Debit 101021000022998931 EEPAY/GARN ADP EEPAY/GARNWC (3.031.56 ) 209,203.15 03-30 k Reauthorized Debit 101091000013434659 Tax.'401k ADP Tax/401k (1.162.65 ) 208.040.50 03-31 a Pre
4 mentions1 same-page
Page ?Same page
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI April I. 2016 to April 30. 2016 Summary of Account Balance(s) Account Account Num
0-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
e - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
3.527.25 04-26 Check 1210 (269.25 ) 163.258.00 04-27 Check 1211 (230.00 ) 163.028,00 04-27 N Preauthorized Debit 101021000020979366 EEPAY/GARN ADP EEPAY/GARICWC (5.050.30 ) 157,977.70 04-27 N Preauthorized Debit 101091003011373561 Tax401k ADP Tax/401k (1.852.66 ) 156.125.04 04-29 a Pre
Sponsored
3 mentions1 same-page
Page ?Same page
Deutsche Bank El Deutsche Bank Must Co. Americas 34$ Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal asistanee call: Steuart OkIfiekl September 1. 2016 to Sep
NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
949.51 09-14 Check 1141 (108.88 ) 223,840.63 09-14 Check 1147 (1.772.19 ) 222.068.44 09-14 # Preauthorized Debit 101021000029244550 EEPAY/GARN ADP EEPAY/GARNWC (16.429.87 ) 205.638.57 09-14 0 Preauthorized Debit 101021000029393142 INTELLCK CON ED OF NY (7.631.94 198.00'5.63 09.14 g Pre
3 mentions1 same-page
Page ?Same page
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1. 2017 to January 31. 2017 Summary of Account Balance(s) Acco
NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
0 Preauthorized Debit 101021000025547744 ADP • FEES ADP PAYROLL FEES (62.32 ) 497.290.98 01-IS # Preauthorized Debit 101021000026791463 EEPAY/GARN ADP EEPAY/GARNWC (00.82836 436,462.42 01-18 Preauthorized Debit 101091000016975143 Tax/401k ADP Tax/401k (50,328.62 ) 386,133.80 01-25 # Preaut
2 mentions1 same-page
Page ?Same page
YC20-0102 New York. NY 10154 NES. LLC JF.FFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
29 X Preauthorized Debit 101021000022168200 INTELLCK CON ED OF NY 03-30 Preauthorized Debit (15,952-97 ) 346,505.72 101021000022998935 EEPAY GARN ADP EEPAY/GARNWC 03-30 ft Reauthorized Debit (10,17737 ) 336.32835 101021000023430908 INTELLCK CON El) OF NY 03-30 (15,929.08 ) 87.170.29 (640.
Sponsored
2 mentions1 same-page
Page ?Same page
IC20-0102 New York. NY 10154 NES. LLC JF.FFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
9 EFTA_00153224 EFTA01286165 Deutsche Bank E l Date Description Debit Credit Mange 05-11 # Preauthorized Debit 102021000023500967 EEPAY/GARN ADP EEPAY/GARNWC (15.952.95 ) 112.686.26 05-11 0 Preauthorized Debit 101091000013449242 Tax/401k ADP Tax/401k (6,373.25 ) 106313.01 05-12 Check
Sponsored
Mutual Connections (21)
Entities connected to both Jeffrey Epstein and GARN ADP
Richard Kahn
PERSON32,356 w/ Jeffrey·3 w/ GARN
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·7 w/ GARN
NEW YORK NY
LOCATION6,484 w/ Jeffrey·13 w/ GARN
United States
LOCATION4,786 w/ Jeffrey·3 w/ GARN
Condoleezza Rice
PERSON4,473 w/ Jeffrey·4 w/ GARN
Martha Stewart
PERSON3,074 w/ Jeffrey·5 w/ GARN
Stewart Oldfield
PERSON1,830 w/ Jeffrey·3 w/ GARN
HBRK Associates
ORGANIZATION1,774 w/ Jeffrey·2 w/ GARN
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·2 w/ GARN
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·16 w/ GARN
Deutsche Bank Trust Company Antericas
ORGANIZATION181 w/ Jeffrey·4 w/ GARN
JL
Jj Litchford
PERSON140 w/ Jeffrey·2 w/ GARN
Enron
ORGANIZATION126 w/ Jeffrey·7 w/ GARN
Deutsche Dank Trust Company Americas
ORGANIZATION32 w/ Jeffrey·5 w/ GARN
Deutsche Bank Must Co.
ORGANIZATION31 w/ Jeffrey·2 w/ GARN
Preauthorized
ORGANIZATION27 w/ Jeffrey·6 w/ GARN
ADP Tax
ORGANIZATION8 w/ Jeffrey·5 w/ GARN
Prcauthorized Debit
ORGANIZATION6 w/ Jeffrey·2 w/ GARN
Crodits
ORGANIZATION3 w/ Jeffrey·2 w/ GARN
Tax40Ik ADP
ORGANIZATION3 w/ Jeffrey·2 w/ GARN