12
Total Mentions
12
Documents
9
Connected Entities
Organization referenced in documents
EFTA01542371
/13 ADP TX/Fincl Svc ADP - Tax 69704016954718E CCD ID: 9333006057 01/13 ADP TX/Fincl Svc ADP - Tax 6618E 011602A02 CCD ID: 1223006057 01/17 01/18 Fpl Direct Debit Elec Pymt 7947147075 Webi Web ID: 3590247775 Fpl Direct Debit Elec Pymt 5552723867 Ppda PPD ID: 3590247775 01/19 ADP Payroll Fees ADP - Fees 1318E 6180453 CC
EFTA01542424
ion 09/05 ADP TX/Fincl Svc ADP - Tax 53102449685118E CCD ID: 9333006057 09/05 ADP TX/Fincl Svc ADP - Tax 6618E 090634A02 CCD ID: 1223006057 09/11 Fpl Direct Debit Elec Pymt 7947147075 Ppda PPD ID: 3590247775 09/19 ADP TX/Fincl Svc ADP - Tax 65703848206718E CCD ID: 9333006057 09/19 ADP TX/Fincl Svc ADP - Tax 6618E 09203
EFTA01542431
ion 10/03 ADP TX/Fincl Svc ADP - Tax 70804340682018E CCD ID: 9333006057 10/03 ADP TX/Fincl Svc ADP - Tax 6618E 100439A02 CCD ID: 1223006057 10/10 Fpl Direct Debit Elec Pymt 7947147075 Ppda PPD ID: 3590247775 10/11 ADP Payroll Fees ADP - Fees 1318E 6982278 CCD ID: 9659605001 10/17 ADP TX/Fincl Svc ADP - Tax 781024588477
EFTA01542417
TX/Fincl Svc ADP - Tax 55903823238318E CCD ID: 9333006057 08/08 ADP TX/Fincl Svc ADP - Tax 6618E 080932A02 CCD ID: 1223006057 08/08 08/10 08/15 Fpl Direct Debit Elec Pymt 7947147075 Ppda PPD ID: 3590247775 Chase Epay 08/21 Epay 1384513877 Web ID: 5760039224 City of Wpb Payment 3605764610 PPD ID: 1596000448 08/15
EFTA01542393
224 04/04 ADP TX/Fincl Svc ADP - Tax 34502330578918E CCD ID: 9333006057 04/04 ADP TX/Fincl Svc ADP - Tax 6618E 040514A02 CCD ID: 1223006057 04/10 Fpl Direct Debit Elec Pymt 7947147075 Ppda PPD ID: 3590247775 04/11 ADP Payroll Fees ADP - Fees 1318E 9722693 CCD ID: 9659605001 City of Wpb Payment 3605764610 PPD ID: 159600
EFTA01542407
fers Date 06/01 Description Fpuc Bill Pay 6318822 Web ID: 0000106101 06/06 ADP Payroll Fees ADP Fees 1318E 1941382 CCD ID: 9659605001 06/12 Fpl Direct Debit Elec Pymt 7947147075 Ppda PPD ID: 3590247775 06/13 ADP TX/Fincl Svc ADP - Tax 64603725938218E CCD ID: 9333006057 06/13 ADP TX/Fincl Svc ADP - Tax 6618E 06142
EFTA01542379
above at MorganOnline.com. To Enroll in Morgan Online, please contact your J.P. Morgan Team. Payments & Transfers Date Description 02/01 02/03 Fpl Direct Debit Elec Pymt 7947147075 Webi Web ID: 3590247775 02/01 ADP Payroll Fees ADP - Fees 1318E 6954544 CCD ID: 9659605001 Bill Pay 8262078 Fpuc Web ID: 0000106101 0
EFTA01542508
A02 CCD ID: 1223006057 09/04 Fpuc Bill Pay 3087404 Web ID: 0000106101 09/05 ADP Payroll Fees ADP - Fees 1318E 0985850 CCD ID: 9659605001 09/10 Fpl Direct Debit Elec Pymt 7947147075 Ppda PPD ID: 3590247775 09/11 ADP Payroll Fees ADP - Fees 1318E 1292115 CCD ID: 9659605001 Wpb Utilities Payment 3605764610 PPD ID: 9813
EFTA01542458
101 02/06 ADP TX/Fincl Svc ADP - Tax 68604722799518E CCD ID: 9333006057 02/06 ADP TX/Fincl Svc ADP - Tax 6618E 020704A02 CCD ID: 1223006057 02/11 Fpl Direct Debit Elec Pymt 7947147075 Ppda PPD ID: 3590247775 02/13 ADP Payroll Fees ADP - Fees 1318E 2527586 CCD ID: 9659605001 City of Wpb Payment 3605764610 PPD ID: 159600
EFTA01542524
s & Transfers Date Description 11/01 Fedwire Debit Via: Dbtco Americas Nyc/021001033 A/C: Neptune LLC Imad: 1101B1Qgc08C017062 Trn: 1599000305Es Fpl Direct Debit Elec Pymt 7947147075 Ppda PPD ID: 3590247775 11/06 ADP Payroll Fees ADP Fees 1318E 3612846 CCD ID: 9659605001 11/01 11/06 Total Payments & Transfers Dail
EFTA01542490
ers Date 06/05 Description Fpuc Bill Pay 2806366 Web ID: 0000106101 06/05 ADP Payroll Fees ADP - Fees 1318E 7226229 CCD ID: 9659605001 06/11 Fpl Direct Debit Elec Pymt 7947147075 Ppda PPD ID: 3590247775 06/12 ADP TX/Fincl Svc ADP - Tax 79704296429018E CCD ID: 9333006057 06/12 ADP TX/Fincl Svc ADP - Tax 6618E 06132
EFTA01542516
101 10/02 ADP TX/Fincl Svc ADP - Tax 70904876598318E CCD ID: 9333006057 10/02 ADP TX/Fincl Svc ADP - Tax 6618E 100338A02 CCD ID: 1223006057 10/08 Fpl Direct Debit Elec Pymt 7947147075 Ppda PPD ID: 3590247775 10/09 ADP Payroll Fees ADP - Fees 1318E 2453925 CCD ID: 9659605001 10/16 ADP TX/Fincl Svc ADP - Tax 300027566505

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
J.P. Morgan Securities LLC
OrganizationCompany
Neptune
OrganizationEntity referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Gina Magliocco
PersonIndividual referenced in Epstein documents
ADP Payroll Fees ADP - Fees
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Wpb Utilities
OrganizationOrganization referenced in documents