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5 results for “
"American Express ACM"
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EFTA01483398
Set 10
1p
368w
American
Express
Web Remit Web ID: 2005032111 78,878 92 721.456 40 05/13
American
Express
ACM
hat A4714 Web ID: 9493560001 4.185 92 71 7.27A 48 ...... .... 05/16 Chase Epay
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483398.pdf
EFTA01513634
Set 10
2011-01-01
1p
261w
Total Deposits & Credits $252,100.00 Payments & Transfers Date Description Amount 01/05
American
Express
ACM
Pmt A9484 CCD ID: 9493560001 896.93 01/05 ADP Payroll Fees ADP - Fees 13T3B
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513634.pdf
EFTA01483730
Set 10
1p
349w
Chase Amway COCOXy0:009224 PPD 476003r.N 2,87302 906,570.47 M1 25
American
Express
ACM
Prat A8418 Web 1/7 9493560001 300 906.567.47 J.P.Morgan Page 6 of12 Confidential Treatment Requested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483730.pdf
EFTA01513557
Set 10
2009-10-01
1p
216w
Date Description Amount 10/02 ADP Payroll Fees ADP - Fees CCD ID: 214.17 10/05
American
Express
ACM
Pmt CD ID: 4,236.68 10/07 ADP TX/Fincl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513557.pdf
EFTA01513620
Set 10
2010-10-01
1p
264w
Amount 10/01 ADP Payroll Fees ADP - Fees 662190977466838 CC0 ID: 9659605001 214.17 10/05
American
Express
ACM
Pmt A9247 CCD ID: 9493560001 1,995.54 10/06 ADP TX/Fincl Svc ADP - Tax 532017857981T3B
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513620.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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