Back to People & Entities
USATAXPYNT
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01272487.pdf
1 mentionEFTA01272487_sub_003 - EFTA01272487_300
7-061036010022091 01/11 19,203.64 IRS ACH OFFSET USATAXPYMT 01/17 4,510.84 ACH DB -011717-061036010053849 01/25 21,077.28 IRS ACH OFFSET USATAXPYNT 01/27 2,394.00 ACH DB -012717-061036010011252 01/27 42.00 IRS ACH DB -012717-061036010011118 USATAXPYMT 01/30 77.13 IRS A/A FEES USATAXP
EFTA01272487.pdf
1 mentionEFTA01272487_sub_004 - EFTA01272487_383
06/14 1745 1,585.02 OTHER DEBITS DATE 06/04 AMOUNT 10,140.04 DESCRIPTION ACH DB -060419-061036010000570 06/12 50,159.81 IRS ACH OFFSET USATAXPYNT 06/18 10,381.24 ACH DB -061819-061036010012309 06/26 680.60 IRS Cash Mgmt Fee USATAXPYMT 06/26 54,423.98 ACH OFFSET DATE BALANCE DAILY
Sponsored
Connected Entities(17)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Salem
LocationCity in Massachusetts, United States
2 docs2 co-mentions
Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
Matra
OrganizationOrganization referenced in documents
2 docs2 co-mentions
YA
Yamada
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
INTUIT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMOUMTDEBITED
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OTHERDEWS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CR
Crape
PersonSurname or name fragment in documents
2 docs2 co-mentions
MA
Machos
PersonSurname reference in documents
2 docs2 co-mentions
FI
Firstgank
PersonSurname reference in documents
2 docs2 co-mentions
Firstliank
OrganizationOrganization referenced in documents
2 docs2 co-mentions