4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA01284686
01-08 k Preauthorized Debit 102043000091525273 PREMIUMS OXFORD HEALTH (6,680.19 ) 111.971.91 01-08 0 Preauthorized Debit 102091000011814979 ADP - TAX ADP TX'FINCL SVC (9.489.77 ) 102..182.14 01.13 k Preauthorized Debit 101021000023487379 Al)? • T.,.tx ADP TNFINCL SVC (2.221.15 ) 100.260.99 01.15 0 Pre
EFTA01284861
04-16 4 Preauthorized Debit 102021000025760474 ADP • FEES ADP PAYROLL FEES (71.00 ) 31.16319 04-16 t. Reauthorized Debit 102021000026039663 ADP - TAX ADP TX'FINCL SVC (3.024.06 ) 28.139.23 0446 Preauthorized Debit 102091000016042038 ADP • TAX ADP TXTENCI, SVC (1,170.14 ) 26,969.09 01-17 k Preauthorize
EFTA01284814
3-19 9 Preauthorized Debit 102021000020211195 ADP - TAX ADP TX/F1NCL SVC (3.024.06 ) 41.47531 03-19 0 Preauthorized Debit 102091000010214885 ADP - TAX ADP TX'FINCL SVC (1,170.14 ) 40,305.17 03-20 a Preauthorized Debit 102021000020885069 PAYMENT WPBUTILMES (436.94 ) 39,86&23 03-26 0 Preauthorized Debit
EFTA01285237
2-19 Y Preauthorized Debit 101021000028010039 ADP • FEES ADP PAYROLL FEES (63.35 ) 126.948.31 12-23 0 Preauthorized Debit 101021000029495769 ADP - TAX ADP TX'FINCL SVC (11.55837 ) 115.389.74 12-23 a Preauthorized Debit 101021000029496244 ADP • TAX ADP TX,FINCL SVC (28.15 ) 115,361.59 12-23 k Preauthori
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
PWM Banking Team
OrganizationOrganization referenced in documents