3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01561723
Feessec:CCD Trace.: 021000027722188 Eed:070803 Ind ID: 660082775828989 - 65.79 - 55.67 - 13.00 143,990.84 143,935.17 143,922.17 Orig CO Name:ADP TX/Fincl Svc Orig ID:1223006057 Desc A0 - 526.50 - 301.23 - 236.67 144,594.53 144,293.30 144,056.63 - 192,196.81 Date:070801CO Entry Descr:ADP - Tax Sec:CCD T
EFTA01488194
- Feessec:CCD Trace#:021000024853724 Eed:070822 Ind ID:13Lmb 6571574 Ind Name:Epstein Interests 16 08/24 Electronic Funds Transfer Orig CO Name:ADP TX/Fincl Svc Orig ID:9333006057 Desc Date:070824CO -3,858.53 6,142.89 Entry Descr:ADP - Tax Sec:CCD Trace#:021000024694879 Eed:070824 Ind ID:503007571457Lmb Ind Nam
EFTA01488190
- Feessec:CCD Trace#:021000024853724 Eed:070822 Ind ID:13Lmb 6571574 Ind Name:Epstein Interests 16 08/24 Electronic Funds Transfer Orig CO Name:ADP TX/Fincl Svc Orig ID:9333006057 Desc Date:070824CO -3,858.53 6,142.89 Entry Descr:ADP - Tax Sec:CCD Trace#:021000024694879 Eed:070824 Ind ID:503007571457Lmb Ind Nam

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
ADP - Tax Sec
OrganizationOrganization referenced in documents
ADP - Feessec
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Epstein Intrests AO
PersonName reference in documents