5
Total Mentions
5
Documents
3
Connected Entities
Organization referenced in documents
EFTA01595987
grooN 0827 CCD DEBIT. OXFORD HEALTH PREMIUMSNU/MS 20.03707 08.09 CCD DEBIT, ADP PAYROLL FEES ADP • FEES 2ftKSZ 6086313 67.09 06.14 CCO DEBIT. ADP Y/AGE PAY Y/AGE PAY 94151091 1405KSZ 14)391.54 08114 ACH DEBIT. CON ED OF NY INTEU. CK S47432000300004 7.10111 08114 CCD DEBIT. ADP TAX ADP TM RXXSZ
EFTA01595996
Sublet* 18.08338 Elacirsaie Parvenu EWING OATS OEM DMA' 'PEON «rangier M C1(4 t Onln• I76 5W Tab 33:2 AMOUNT 25.49844 05506 CCD DEBIT, ADP Y/AGE PAY WAGE PAY 9364109879940WD 5257.06 05416 COD DEBIT. ADP TAX ADP TAX RBOWD 0606121.01 1.387.88 06/14 CCO DEBIT, ADP PAYROLL FEES ADP- FEES 2RO
EFTA01596001
08/19 ACM DEBIT, DISH NETWORK DISH 47WRK 9327014509 SPA 14246 0623 CCD DEBIT, ADP PAYROLL FEES Air • FEES 2RDWE. 9496550 59.03 0828 CCD DEBIT. ADP Y/AGE PAY V/AGE PAY 2800753173910WD 5257.06 0628 CCD DEBIT. ADP TM ADP TM RBOWD 0429164.01 1,367.54 08128 ELECTRONIC PMTWEB. WASTE MANAGEMENT INTERNE
EFTA01596024
03/12 ACH DEBT. CHASE CREDIT CRCs AUTOPAY 000000000167155 2.733.19 03/13 CCD DEBIT. ADP TAX ADP TAX RXPTZ 031406A0I 3.734.19 03/13 CCD DEBIT, ADP Y/AGE PAY WAGE PAY 69707617i774PTI 2,320.46 03/13 CCD DEBIT, ADP PAY43Y.PAY PAY4W.PAY 69707617 i775PTZ 121.61 03718 CCD DEBIT, ADP 401K ADP 401K RXPT
EFTA01596063
5000 EledrenIe Payments AMMO DAR, INISCIAnAiN 06/05 MBANK BILL PAY CHECK 1.16040 GEORGE ORETTAIN LAND DESiGNS I OCCO 996031 0806 CCD DEBIT. ADP Y/AGE PAY WAGE PAY 93601063662APTT 6,724.56 06106 CCD DE/317.AD? TAX ADP TAX RXPTT 060612.1.01 2.17730 06'11 TDEIANK BILL PAY DECK. 223300 GEORGE 8

NEW YORK NY
LocationState of the United States of America
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
CCO DEBIT
OrganizationOrganization referenced in documents