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ADP TX.FINCL
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01265245.pdf
1 mentionEFTA01265245
ate Description Debits Credits Balance 05/29 ACH DEBIT 275.53 15.703.04 ADP TX,FINCL SVC ADP TAX May 29 05129 ACH DEBIT 772.75 14.930.29 ADP TX.FINCL SVC ADP TAX May 29 06106 ACH DEBIT 65.58 14.864.71 ADP PAYROLL FEES ADP FEES Jun 06 06106 ACH DEBIT 815.73 14.048.98 OXFORD HEALTH PREMIUM
EFTA00270439.pdf
1 mentionEFTA00270439
04/26 ACH DEBIT ADP PAYROLL FEES ADP FEES 2RWKO 5683814 Apr 26 05/02 ACH DEBIT ADP TX,FINCL SVC ADP -TAX RFWKO 050309A01 May 02 05/02 ACH DEBIT ADP TX.FINCL SVC ADP - TAX 694049397145WKO May 02 05/07 ACH DEBIT OXFORD HEALTH PREMIUMS SD20875 May 07 No./Units Price/Unit Amount $24,249.01 6 .3000
Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Dallas
LocationCity in the state of Texas, United States
2 docs2 co-mentions
San Antonio
LocationCity in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County
2 docs2 co-mentions
Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation
2 docs2 co-mentions
Citibank CBO Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CitiBusiness
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Citibank Drive
OrganizationOrganization referenced in documents
2 docs2 co-mentions
US SERVICE CENTER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Citibusiness Service Center
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYC Property Taxes
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Citibank Online
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Arc Design
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CitiBusiness Online
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ACH DEBIT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Citibank World
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SVC ADP
OrganizationOrganization referenced in documents
2 docs2 co-mentions