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ADP TX/Find Svc ADP - Tax 66Lmb 112347A01
Organization
3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01532693.pdf
1 mentionEFTA01532693
Bank Client Service team. Transaction Detail Date Description 11/21 11/21 11/28 ADP TX/Find Svc ADP - Tax 3925130637091mb CCD ID: 9333006057 ADP TX/Find Svc ADP - Tax 66Lmb 112347A01 CCD ID: 1223006057 ADP Payroll Fees ADP - Fees 13Lmb 3650893 CCD ID: 9659605001 Ending Balance We value your relationship with JPMorgan Private Ba
EFTA01488211.pdf
1 mentionEFTA01488211
saction Detail Date Description Amount Balance 11/21 ADP TX/Find Svc ADP - Tax 392513063709Lmb CCD ID: 9333006057 -3,858.53 39,856.90 11/21 ADP TX/Find Svc ADP - Tax 66Lmb 112347A01 CCD ID: 1223006057 -1,521.37 38,335.53 11/28 ADP Payroll Fees ADP - Fees 13Lmb 3650893 CCD ID: 9659605001 - 70.47 38,265.06 Ending Balance $3
EFTA01488209.pdf
1 mentionEFTA01488209
saction Detail Date Description Amount Balance 11/21 ADP TX/Find Svc ADP - Tax 392513063709Lmb CCD ID: 9333006057 -3,858.53 39,856.90 11/21 ADP TX/Find Svc ADP - Tax 66Lmb 112347A01 CCD ID: 1223006057 -1,521.37 38,335.53 11/28 ADP Payroll Fees ADP - Fees 13Lmb 3650893 CCD ID: 9659605001 - 70.47 38,265.06 Ending Balance $3
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
VILLARD HOUSE
OrganizationHistoric mansion in New York City, part of the New York Palace Hotel
2 docs2 co-mentions
ADP TX/Find Svc ADP - Tax 392513063709Lmb
OrganizationOrganization referenced in documents
2 docs2 co-mentions