EFTA
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"Description Fpuc"
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EFTA01542458
Set 10
2013-02-01
8p
815w
Enroll in Morgan Online, please contact your J.P. Morgan Team. Payments & Transfers Date 02/04
Description
Fpuc
Bill Pay 0610841 Web ID: 0000106101 02/06 ADP TX/Fincl Svc ADP - Tax 68604722799518E
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542458.pdf
EFTA01542516
Set 10
2013-10-01
8p
843w
Enroll in Morgan Online, please contact your J.P. Morgan Team. Payments & Transfers Date 10/01
Description
Fpuc
Bill Pay 9772499 Web ID: 0000106101 10/02 ADP TX/Fincl Svc ADP - Tax 70904876598318E
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542516.pdf
EFTA01542495
Set 10
2013-06-29
8p
996w
Enroll in Morgan Online, please contact your J.P. Morgan Team. Payments & Transfers Date 07/02
Description
Fpuc
Bill Pay 0823447 Web ID: 0000106101 07/03 ADP Payroll Fees ADP - Fees 1318E
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542495.pdf
EFTA01542443
Set 10
2012-12-01
7p
895w
Enroll in Morgan Online, please contact your J.P. Morgan Team. Payments & Transfers Date 12/04
Description
Fpuc
Bill Pay 1372640 Web ID: 0000106101 12/05 ADP Payroll Fees ADP - Fees 1318E
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542443.pdf
EFTA01542412
Set 10
2012-06-30
5p
717w
Enroll in Morgan Online, please contact your J.P. Morgan Team. Payments & Transfers Date 07/05
Description
Fpuc
Bill Pay 4449025 Web ID: 0000106101 07/05 ADP Payroll Fees ADP - Fees 1318E
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542412.pdf
EFTA01531264
Set 10
2010-05-29
13p
1,329w
EPSTEIN Primary Account: For the Period 5/29/10 to 6/30/10 Transaction Detail CONTINUED Date 06/14
Description
Fpuc
Deposits & Credits Bill Pay 3364986 Web ID: 0000106101 06/16 ADP TX/Fincl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531264.pdf
EFTA01542407
Set 10
2012-08-01
5p
728w
NEPTUNE LLC Primary Account: For the Period 6/1/12 to 6/29/12 Payments & Transfers Date 06/01
Description
Fpuc
Bill Pay 6318822 Web ID: 0000106101 06/06 ADP Payroll Fees ADP Fees 1318E
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542407.pdf
EFTA01542490
Set 10
2013-06-01
5p
673w
NEPTUNE LLC Primary Account: For the Period 6/1/13 to 6/28/13 Payments & Transfers Date 06/05
Description
Fpuc
Bill Pay 2806366 Web ID: 0000106101 06/05 ADP Payroll Fees ADP - Fees 1318E
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542490.pdf
EFTA01542436
Set 10
2012-11-01
7p
851w
Morgan Online, please contact your J.P. Morgan Team. Payments & Transfers Date 11/01 11/07
Description
Fpuc
Bill Pay 8991481 Web ID: 0000106101 Fpl Direct Debit Elec Pymt 7947147075 Ppda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542436.pdf
EFTA01542503
Set 10
2013-07-21
5p
777w
this account statement or visit the nearest Chase branch. Payments & Transfers Date 08/05 08/06
Description
Fpuc
Bill Pay 6151595 Web ID: 0000106101 Fpl Direct Debit Elec Pymt 7947147075 Ppda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542503.pdf
Results by Dataset
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Set 10
10
Corpus: 1990-03-17 – 2025-12-01
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