4
Total Mentions
4
Documents
3
Connected Entities
Organization referenced in documents
EFTA01285058
8-05 Preainhorized Debit 102021000025044141 BILL PAY FPI C (1S9.83 ) 83.670.64 08-06 Preauthorized Debit 101021000025429240 ADP - TAX ADP TX,ITNCL SVC (3,024.06 ) 80.646.58 08-06 * Preauthorized Debit 101091000015436140 ADP - TAX ADP TXJF1NCL SVC (1,170.15 ) 79.476.43 08-06 k Prcauthorized D
EFTA01285077
orized Debit 101021000020591096 ADP • FEES ADP PAYROLL FEES (70.69 ) 131,430.64 08.06 Preauthorized Debit 101021000025429242 ADP - TAX ADP TX,ITNCL SVC (15,626.24 ) 115,824.40 08-06 4- Preauthorized Debit 101091000015436139 ADP - TAX ADP TX/F1NCL SVC (5,752.85 ) 110.071.55 08-07 Prcauthorieed
EFTA01285393
orized Debit 102091000016555685 .kCII PNIT ANIL\ ENnment (3.675.32 ) 126,530.22 03-04 Preauthorized Debit 102021000029670073 ADP - TAX ADP TX,ITNCL SVC (23.10 ) 126.507.12 03-04 k Reauthorized Debit 102021000029670129 ADP - TAX ADP TXJF1NCL SVC (7,538.29 ) II 5.968.83 03-04 a Preauthorized
EFTA01285379
Preauthorized Debit 102021000029670040 ill .170 ICT.Z.PAY (556.63 ) 209.730.24 03-04 Preauthorized Debit 102021000029670128 ADP - TAX ADP TX,ITNCL SVC (3,030.31 ) 204699.93 03-04 # Reauthorized 1Xbit 102091000019665821 ADP - TAX ADP TX/F1NCL SVC (1,167.39 ) 205.532.54 03-05 Cho* 1236 (630
ADP - TAX ADP TX
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York