16
Total Mentions
16
Documents
186
Connected Entities
Organization referenced in documents
EFTA00084007
. Start your business off right - pay your taxes the easy way. Pay through the Electronic Federal Tax Payment System (EFTPS). For information about EFTPS. call 1-800-021-3676 and request Publication 966, EFTPS Answers to the Most Ccawonly slaked Questions. Confidential Treatment Requested by JPM-SD
EFTA01269198
tions for making your deposits electronically through the Electronic Federal Tax Payment System (EFTPS). A Personal Identification Number (PIN) for EFTPS will also be sent to you under separate cover. Please activate the PIN once you receive it, even if you have requested the services of a tax profes
EFTA01299219
tions for making your deposits electronically through the Electronic Federal Tax Payment System (EFTPS). A Personal Identification Number (PIN) for EFTPS will also be sent to you under separate cover. Please activate the PIN once you receive it, even if you have requested the services of a tax profes
EFTA01337869
. Start your business off right - pay your taxes the easy way. Pay through the Electronic Federal Tax Payment System (EFTPS). For information about EFTPS, call 1-800-829-3676 and request Publication 966, EFTPS Answers to the Most Commonly Asked Questions. SDNY_GM_02771445 SUBJECT TO PROTECTIVE ORDE
EFTA00190062
Balance Due. Subtract line 3b from line 3a. Include your payment with this form, or, if required, deposit with FED coupon or, if required, by using EFTPS (Electronic Federal Tax Payment System). See instructions. 3c S 0 3a 3b 8,000 18.872 Caution. If you are going to make an electronic fund wit
EFTA00284497
Coupon, can- not be used after December 31, 2010. Gener- ally, electronic funds transfers are made using the Electronic Federal Tax Payment System (EFTPS). ff you do not want to use EFTPS. you can arrange for your tax professional, financial institution, or other trusted third party to make deposits
EFTA00305416
tions for making your deposits electronically through the Electronic Federal Tax Payment System (EFTPS). A Personal Identification Number (PIN) for EFTPS will also be sent to you under separate cover. Please activate the PIN once you receive it, even if you have requested the services of a tax profes
EFTA00549991
December 31, 2010. Generally, electronic fund transfers are made using the Electronic Federal Tax Payment System (EFTPS). If you do not want to use EFTPS, you can arrange for your tax professional, financial institution, payroll service, or other trusted third party to make deposits on your behalf.
EFTA01700995
. Start your business off right - pay your taxes the easy way. Pay through the Electronic Federal Tax Payment System (EFTPS). For information about EFTPS, call 1-800-829-3676 and request Publication, 966, EFTPS Answers to the Most Commonly Asked Questions. EFTA01701043 State of New York 1 st, Depa
EFTA01714002
Balance Due. Subtract line 8b from line Ba. Include your payment with this form or, if required, deposit ' with F1D coupon or, if requ:red. by using EFTPS (Electronic Federal Tax Payment System). See instructions. $ 0 Signature and Verification Untler penalbss of penny. I douse that I have auurmed I
EFTA02366481
C and LSJE, =ntil internet is resumed. • Withholding =eposits have been made at the VIBIR for the month of September. • I will work on doing the EFTPS at an alternate location if =ermaine is unable to get internet here in the next couple of =ays. Server • Quick books files have been =emporarily
EFTA00192298_sub_002 - EFTA00192298_200
Balance Due. Subtract line 80 from line 8a. Include your payment with this form, or, if required, deposit with FTD coupon or, if required, by using EFTPS (Electronic Federal Tax Payment System) See instructions 0 Itt APPR0VED S bee Signature and Verification penetes 01 peljury. I d Millen e
EFTA00192298_sub_003 - EFTA00192298_300
Balance Due. Subtract line 8b from line 8a. Include your payment with this form, or, if required, deposit with ETD coupon or, if required, by using EFTPS (Electronic Federal Tax Payment System). See instructions 5,000 Signature and Verification affit8ttAAPPNOW:5 Undo( penalties of perjury. 1 dacha
EFTA00192298_sub_004 - EFTA00192298_327
Balance Due. Subtract line 3b from line 3a. Include yois payment with this (ono, or, if required, deposit with FTD coupon or, if required, by using EFTPS (Electronic Federal Tax Payment System). See instructions. 3c S 0 3a 3b 8.000 18,872 Caution. If you are going to make an electronic fund wit
EFTA00224262_sub_002 - EFTA00224262_177
c Balance Due. Subtract bne 8b from line 8a. Include your payment with this form, or, If required, deposit with FM coupon or, if requked. by using EFTPS (Electronic Federal Tax Payment System). See instructions. $ 0 Signature and Verification .have examined this lam, inducing accompenyng schedules
EFTA00186431_sub_001 - EFTA00186431_100
supply. Start your business off right - pay your taxes the easy way. Pay through the El ' eral Tax Payment System (EFTPS). For information about EFTPS, call 1- and request Publication 966, EFTPS Answers to the Most Commonly Asked Clues ions. EFTA00186440 State of New York Department of State J

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

New York City
LocationMost populous city in the United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Indebtedness
OrganizationOrganization referenced in documents
Stockholm School of Economics
OrganizationGroup of economic thinkers who share or shared a common perspective on the way economies work
Exempt Organization
OrganizationOrganization referenced in documents

Santa Fe Institute
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

NEW YORK NY
LocationState of the United States of America
the Electronic Federal Tax Payment System
OrganizationOrganization referenced in documents
DOM LLC
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Samantha Power
PersonIrish-American academic, author and diplomat

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)