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06/15 ADP TX
Organization
3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01531395.pdf
1 mentionEFTA01531395
TEIN Primary Account: For the Period 6/1/11 to 6/30/11 Transaction Detail CONTINUED Date Description 06/15 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/15 ADP TX/Fincl Svc ADP - Tax 061623A02 CCD ID: 06/15 ADP Payroll Fees ADP - Fees 7675974 CCD ID: Check 06/20 06/20 06/23 06/27 06/27 06/28 06/28 #
EFTA01546117.pdf
1 mentionEFTA01546117
Payroll Fees ADP Fees 13Tpw 7377640 CCD ID: 9659605001 06/08 Tel ID: 7529000011 06/14 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 06/15 ADP TX/Fincl Svc ADP - Tax 714033783094Tpw CCD ID: 9333006057 06/15 ADP TX/Fincl Svc ADP - Tax 66Tpw 061623A02 CCD ID: 1223006057 06/16 Funds Transferred
EFTA01551514.pdf
1 mentionEFTA01551514
c ADP - Tax CCD ID: 06/01 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/01 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/08 ADP Payroll Fees ADP - Fee CD ID: 06/15 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/15 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/15 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/22 ADP Payroll Fees ADP - Fee
Sponsored
Connected Entities(6)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
2 docs2 co-mentions