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000000739470663 JEFFREY EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739470663 For the Period 611/11 to 6/30/11 Date Description Deposits & Credits Transfers
000000739470663 JEFFREY EPSTEIN Transaction Detail CONTINUED Primary Account: 0
000000739470663 JEFFREY EPSTEIN Transaction Detail CONTINUED Primary Ac
sits & Credits Transfers & Withdrawals Balance 06/15 ADP TX/Fincl Svc ADP - Tax 65902051090818E CCD ID: 9333006057 3,076.02 66,557.08 06/15 ADP TXJFincl Svc ADP - Tax 6618E 061623A02 CCD ID: 1223006057 1,118.18 65,438.90 06115 ADP Payroll Fees ADP - Fees 1318E 7675974 CCD ID: 9659605001 6.00 65,432.90 aQ 06
JEFFREY EPSTEIN Checks Paid Check Number Date Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 3282 A 06/03 3,000.00 3289
JEFFREY EPSTEIN Checks Paid Check Number Date Paid Amount
JEFFREY EPSTEIN Checks Paid Check Number Date Paid
nsfers & Withdrawals Balance 06/01 Beginning Balance 21,264.61 06/01 Online Transfer From Chk Transaction#: ■ 100,000 00 121,264.61 06/01 ADP TXJFincl Svc ADP - Tax CCD ID 3,076.01 118,188.60 06/01 ADP TX/Fincl Svc ADP - Tax CCD ID: 1,118.21 117,070 39 06/02 Check # 3286 975.00 116,095.39 06/03 Che
J.P.Morgan 000000739470663 Primary Account: 000000739470663 JEFFREY EPSTEIN Checks Paid Check Date Check Date Number Paid Amount Number Paid Amount Check Number Date Paid Amount 3178 A 08/02 13,298.00 3183
470663 Primary Account: 000000739470663 JEFFREY EPSTEIN Checks Paid Check Date Check Date Number P
00000739470663 Primary Account: 000000739470663 JEFFREY EPSTEIN Checks Paid Check Date Check Date N
Epay 964284703 Web ID: 5760039224 4,704.43 39,316.98 08/05 Check # 3182 463.50 38,853.48 08/11 Check # 3187 8,157.81 30,695.67 08/11 ADP TXJFincl Svc ADP - Tax 76602706726918E CCD ID: 9333006057 2,884.74 27,810.93 08/11 ADP TX/Find Svc ADP - Tax 6618E 081232A01 CCD ID: 1223006057 1,104.53 26,706.40 08
Entities connected to both Jeffrey Epstein and ADP TXJFincl Svc ADP - Tax