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ADP -TAX ADP TX/F1NCL SVC
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01284363.pdf
1 mentionEFTA01284363
E FL 4 NEW YORK N 11-12 Preauthorized Debit (2,363.22 ) *569.34 10'021000029085068 EPAY CHASE 11-13 o PreauthorizedIkbit 102021000029708333 ADP -TAX ADP TX/F1NCL SVC 11.13 II Preauthorized Debit (12.718.23 ) 35.78442 102021000029708458 ADP • TAX ADP 1XFINCL SVC (66.69 ) 48.502.65 All items re credited sub
EFTA01285240.pdf
1 mentionEFTA01285240
0 ADP • TAX ADP TX/FINCL SVC (4520.48 ) 42,078.68 12-12 p Preauthurized Debi AUTOPAY CHASE (873.88 ) 41,204.80 12-15 # Preauthorized Debit ADP -TAX ADP TX/F1NCL SVC (576.92 ) 40,627.88 12-18 Y Preauthorized Debit ACH PMT AMEX EPannent (7.924.88 ) 32.703.00 12-19 10 Preauthorized Debit ADP • FEES ADP PAY
Sponsored
Connected Entities(4)
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
2 docs2 co-mentions
ADP -TAX ADP TX
OrganizationOrganization referenced in documents
2 docs2 co-mentions