Back to Network
4
Shared Docs
4
Same-Page
10 / 4
Mentions
Document Mentions (4 shared documents)
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
- 91.41 - 24.34 - 100,000.00 - 2,805.87 - 2,145.40 - 1,153.33 - 476.51 - 12,350.00 - 6,500.00 Balance 238,398.78 238,309.78 238,263.20 Svc ADP - Tax 76701253099918E CCD ID: 9333006057 Svc ADP - Tax 6618E 083034A01 CCD ID: 1223006057 EFTA01530429 238,241.98 235,891.98 235,091.98 234,731.18
4 mentions1 same-page
Page ?Same page
J.F!Morgan JEFFREY EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 12/1/09 to 12/31/09 Deposits & Transfers & Date Description Credits Withdrawals
J.F!Morgan JEFFREY EPSTEIN Transaction Detail CONTINUED Primary Account F
J.F!Morgan JEFFREY EPSTEIN Transaction Detail CONTINUED Primary Ac
Primary Account For the Period 12/1/09 to 12/31/09 Deposits & Transfers & Date Description Credits Withdrawals Balance 12/30 ADP TX/F [rid Svc ADP - Tax 4,002.70 82,034.28 12/30 ADP TX/Frncl Svc ADP -Tax 1,278.36 80,755.90 12/30 ADP Payroll Fees ADP - Fees 88.52 80,669.38 12130 Check *310
2 mentions1 same-page
Page ?Same page
NNYNN 1 000000000 D1 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW
Transfers & Withdrawals Balance 12,550.03 8,688.17 7,170.13 7,093.40 $7,093.40 Page 2 of 4 Svc ADP - Tax 716020365964Lmb CCD ID: 9333006057 Svc ADP - Tax 66Lmb 112846A01 CCD ID: 1223006057 Fees ADP - Fees 13Lmb 8660447 CCD ID: 9659605001 EFTA01532744 Primary Account: For the Period 11/1/08 to 11/2
Sponsored
2 mentions1 same-page
Page ?Same page
NNNNN 1 000000000 D1 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW
s Transfers Withdrawals Balance 7,093.40 1,584.04 2,251.75 2,175.02 $2,175.02 Page 2 of 4 Svc ADP - Tax 686024659621Lmb CCD ID: 9333006057 Svc ADP - Tax 66Lmb 122450A01 CCD ID: 1223006057 Fees ADP - Fees 13Lmb 9728488 CCD ID: 9659605001 EFTA01532748 Primary Account: For the Period 11/29/08 to 12/
Sponsored
Mutual Connections (9)
Entities connected to both Jeffrey Epstein and Svc ADP - Tax
Marc Rich
PERSON22,722 w/ Jeffrey·2 w/ Svc
NEW YORK NY
LOCATION6,484 w/ Jeffrey·4 w/ Svc
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·7 w/ Svc
Newark
LOCATION4,076 w/ Jeffrey·5 w/ Svc
J.P. Morgan Securities LLC
ORGANIZATION452 w/ Jeffrey·2 w/ Svc
VILLARD HOUSE
ORGANIZATION373 w/ Jeffrey·2 w/ Svc
Reich & Tang Asset Management L.P.
ORGANIZATION148 w/ Jeffrey·2 w/ Svc
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION106 w/ Jeffrey·3 w/ Svc
Chase & Co. Affiliates
ORGANIZATION51 w/ Jeffrey·2 w/ Svc