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Document Mentions (9 shared documents)
7 mentions1 same-page
Page ?Same page
# 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 80,262.35 Page of 3 32 Orig CO Name:ADP TX/Find Svc Orig ID:1223006
08/08 08/08 08/09 Electronic Funds Transfer Electronic Funds Transfer Check Check Check Orig CO Name:ADP TX/FindSvc Orig ID: Desc Ind Name:Jeffrey E Epstein Jeff 323298036 Date:070801CO Entry Descr:ADP - Tax Sec:CCD Eed:070801 In d ID:6618E 080231A01 Ind Name:Jeffrey E Epstein # 1609 # 1613 # 1608 El
e:Jeffrey E Epstein Jeff 323298036 Date:070815CO Entry Descr:ADP - Tax Sec:CCD d ID:6618E 081633A01 Desc Eed:070815 In EFTA01530465 Ind Name:Jeffrey E Epstein Ind Name:Jeffrey E. Epstein Orig CO Name:ADP TX/Find Svc Orig ID:1223006057 Desc AO Date:070815CO Entry Descr:ADP - Feessec:CCD :021000022661215 Eed:
802 WP 24807 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NE
g CO Name:ADP TX/FindSvc Orig ID: Desc Ind Name:Jeffrey E Epstein Jeff 323298036 Date:070801CO Entry Desc
CCD Eed:070808 In d ID:1318E 6031829 Ind Name:Jeffrey E. Epstein # 1620 Orig CO Name:ADP Payroll Fees Or
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
6 mentions1 same-page
Page ?Same page
k 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 08/10/2007 Check EFTA01530423 Check Check Check Check Check # 1617 # 1639 # 1641
/06 08/07 Electronic Funds Transfer Electronic Funds Transfer Check Check Check Orig CO Name:ADP TX/Find Svc Orig ID:9333006057 Desc Ind Name:Jeffrey E Epstein Jeff 323298036 Date:070801CO Entry Descr:ADP - Tax Sec:CCD Trace#:021000027495676 Eed:070801 In d ID:6618E 080231A01 Ind Name:Jeffrey E Epstein # 16
802 WP 27007 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NE
ADP TX/Find Svc Orig ID:9333006057 Desc Ind Name:Jeffrey E Epstein Jeff 323298036 Date:070801CO Entry Desc
1565 Eed:070808 In d ID:1318E 6031829 Ind Name:Jeffrey E. Epstein # 1620 # 1632 # 1640 # 1623 # 1628
# 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
5 mentions1 same-page
Page ?Same page
Elec r ni F n Transfer Orig CO Name:ADP TX/Fincl Svc Ori. ID 'esc -2,970.65 144,863.38 D Descr:ADP - Tax Sec:CCD Trace# 3 Ind ID Ind Name:Jeffrey E Epstein Jeff 08/15 Electronic Funds Transfer Orig CO Name:ADP TX/Fi • '• . .esc -1,182.39 143,680.99 Date:070815CO Entry Descr:ADP - Tax Sec:CCD Trace# E
936.89 86,811.36 86,722.35 Ind Name:Jeffrey E. Epstein 12 08/09 Check # 1620 -6,460.00 80,262.35
062.89 86,936.89 86,811.36 86,722.35 Ind Name:Jeffrey E. Epstein 12 08/09 Check # 1620 -6,460.00 80
062.89 86,936.89 86,811.36 86,722.35 Ind Name:Jeffrey E. Epstein 12 08/09 Check # 1620 -6,460.00 80,
Check # 1616 Check # 1626 Check # 1625 Check # 1631 Check # 1627 Check # 1615 Ele ' Transfer Orig CO Name:ADP Payro Dat ntry Descr:ADP - Feessec:CCD Trace# ' • -1,009.67 - 398.36 -81.10 -2,503.20 - 126.00 - 125.53 - sc 89.01 ed Ind ID= 90,045.55 89,647.19 89,566.09 87,062.89
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5 mentions1 same-page
Page ?Same page
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 DDA A/C# To DDA 150,000.00 293,674.99 A/C# IMMEMEMMENa Letter From Client 08/16 Ele
070815 Ind ID:1318E 6321397 Ind Name:Jeffrey E. Epstein 16 08/16 Internal Funds Transfer Funds Transf
661215 Eed:070815 Ind ID:1318E 6321397 Ind Name:Jeffrey E. Epstein 16 08/16 Internal Funds Transfer Fun
661215 Eed:070815 Ind ID:1318E 6321397 Ind Name:Jeffrey E. Epstein 16 08/16 Internal Funds Transfer Fund
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
5 mentions1 same-page
Page ?Same page
r Orig CO Name:ADP TX/Fincl Svc Orig ID. Desc -2,970.65 144,863.38 Date:070815CO Entry Descr:ADP - Tax Sec:CCD Trace# 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 Des
ec:CCD Trace# Eed:070815 Ind Ind Name:Jeffrey E Epstein Jeff 323298036 08/15 Electronic Funds Transfer
DP - Tax Sec:CCD Trace# Eed:070815 Ind Ind Name:Jeffrey E Epstein Jeff 323298036 08/15 Electronic Funds
c:CCD Trace#: Eed:070815 Ind ID:_ Orig Ind Name:Jeffrey E. Epstein 16 08/16 Internal Funds Transfer Fund
me:Jeffrey E Epstein AO 08/15 Electronic Funds Transfer Orig CO Name:ADP Payroll Fees Ori ID: Desc -6.00 143,674.99 Date:070815CO Entry Descr:ADP - Feessec:CCD Trace#: Eed:070815 Ind ID:_ Orig Ind Name:Jeffrey E. Epstein 16 08/16 Internal Funds Transfer Funds Transferred From DDA A/C# To DDA A/C#
5 mentions1 same-page
Page ?Same page
333006057 Desc -2,970.63 49,321.95 Date:070801CO Entry Descr:ADP - Tax Sec:CCD Trace#:021000027495678 Eed:070801 Ind ID:66501489971318E Ind Name:Jeffrey E Epstein Jeff 323298036 08/01 Electronic Funds Transfer Orig CO Name:ADP TX/Fincl Svc Orig ID:1223006057 Desc -1,182.43 48,139.52 Date:070801CO Entry Descr
70801 Ind ID:66501489971318E Ind Name:Jeffrey E Epstein Jeff 323298036 08/01 Electronic Funds Transfer
5678 Eed:070801 Ind ID:66501489971318E Ind Name:Jeffrey E Epstein Jeff 323298036 08/01 Electronic Funds
901565 Eed:070808 Ind ID:1318E 6031829 Ind Name:Jeffrey E. Epstein 12 08/09 Check # 1620 -6,460.00 80,
53 86,811.36 08/08 Electronic Funds Transfer Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc -89.01 86,722.35 Date:070808CO Entry Descr:ADP - Feessec:CCD Trace#:021000021901565 Eed:070808 Ind ID:1318E 6031829 Ind Name:Jeffrey E. Epstein 12 08/09 Check # 1620 -6,460.00 80,262.35 Ana of 32
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5 mentions1 same-page
Page ?Same page
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 Check # 1656 -743.35 238,398.78 08/23 Check # 1663 -89.00 238.309.78 08/23 Check
43 Eed:070820 Ind ID:431788681 Ind Name:Jeffrey Epstein 08/20 Electronic Funds Transfer Orig CO Name:C
81153 Eed:070822 Ind ID:070822061030939 Ind Name:Jeffrey E Epstein 08/22 Check # 1649 -51,553.61 258,99
934849 Eed:070822 Ind ID:1318E 6575930 Ind Name:Jeffrey E. Epstein 16 08/23 Check # 1652 -1,342.70 239
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
853724 Eed:070822 Ind ID:13Lmb 6571574 Ind Name:Epstein Interests 16 08/24 Electronic Funds Transfer O
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
2 mentions1 same-page
Page ?Same page
853724 Eed:070822 Ind ID:13Lmb 6571574 Ind Name:Epstein Interests 16 08/24 Electronic Funds Transfer O
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
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Mutual Connections (15)
Entities connected to both Jeffrey Epstein and ADP - Feessec
NEW YORK NY
LOCATION6,484 w/ Jeffrey·4 w/ ADP
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·13 w/ ADP
Newark
LOCATION4,076 w/ Jeffrey·5 w/ ADP
American Express
ORGANIZATION3,901 w/ Jeffrey·4 w/ ADP
NES LLC
ORGANIZATION296 w/ Jeffrey·2 w/ ADP
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION106 w/ Jeffrey·5 w/ ADP
Reich & Tang Distributors Inc.
ORGANIZATION90 w/ Jeffrey·4 w/ ADP
ADP - Tax Sec
ORGANIZATION10 w/ Jeffrey·12 w/ ADP
Con Ed
ORGANIZATION8 w/ Jeffrey·2 w/ ADP
JPMORGAN PRIVATE BANK SERVICE TEAM
ORGANIZATION6 w/ Jeffrey·2 w/ ADP
ADP TX/Find Svc Orig
ORGANIZATION2 w/ Jeffrey·4 w/ ADP
Orig CO Name
ORGANIZATION2 w/ Jeffrey·3 w/ ADP
ADP TX/Fincl Svc Orig
ORGANIZATION2 w/ Jeffrey·3 w/ ADP
EA
Epstein Intrests AO
PERSON3 w/ Jeffrey·2 w/ ADP
Orig ID:2005032111 Desc Date
ORGANIZATION2 w/ Jeffrey·2 w/ ADP