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Corpus: 1990-03-17 – 2025-12-01

June 2017

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Set 9

Set 10

587

results for “"INTEL CK"”

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EFTA01296872Set 10

2017-06-2212p2,537w

TRANSFER TO FIRST COMMAND BANK At 1,852.00 Other Debits C6114:2017 PREAUTHORIZED 101021000024494539 INTELL CK CON 6,41805 Other 1. bits DEBIT ED OF NY Checks Paid 051112017 CHECK ... Other Debits MANHATTAN MOTOCARS. INC 05'202017 PREAUTHORIZED 101021000029353953 INTELL CK CON 10.340 25 Other Debits DEBIT ED OF NY OS:24..201i PREAUTHORIZED ... PREAUTHORIZED 101091000011247857 ADP Tax ADP 8.169.68 Other Debits DEBIT Tax 05:10/2017 PREAUTHORIZED 101021000021244825 INTELL CK CON 8.124.29 Other Debts DEBIT ED OF NY 0&10,2017 PREAUTHORIZEO 101021000020987515 WAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296872.pdf

EFTA01546088Set 10

2011-03-0111p1,053w

Transferred From DDA Ac To DDA Ac# As Requested 03/01 Con Ed of NY Intell Ck 03/02 ADP Payroll Fees ADP - Fees 13Tpw 03/07 03/08 03/08 03/09 03/14 03/17 Check ... 03/09 ADP TX/Fincl Svc ADP Tax EFTA01546089 # 25225 # 25232 03/15 Con Ed of NY Intell Ck 03/16 ADP Payroll Fees ADP - Fees 13Tpw # 25222 Deposits & Credits ... TX/Fincl Svc ADP - 03/23 ADP Payroll Fees ADP - 03/28 Con Ed of NY Intell Ck 03/28 Con Ed of NY Intell Ck 03/30 Con Ed of NY Intell Ck 03/31

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546088.pdf

EFTA01545968Set 10

2010-02-2711p1,264w

Deposit 03/08 03/09 03/09 Check Check Check # 25115 # 25117 03/01 Con Ed of NY Intell Ck 422107019238065 PPD ID: 1135009340 03/01 Con Ed of NY Intell Ck ... 03/02 03/02 486691315 556873247 03/03 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 03/03 ADP Payroll Fees ADP - Fees 13Tpw 9796477 CCD ID: 9659605001 # 25120 # 25118 # 25119 EFTA01545969 ... TX/Fincl Svc ADP - Tax 280028394824Tpw CCD ID: 9333006057 03/10 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 03/10 ADP TX/Fincl Svc ADP - Tax 66Tpw 031110A01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545968.pdf

EFTA01546070Set 10

2011-01-017p914w

01/14 ADP TX/Fincl Svc ADP - Tax 01/19 Con Ed of NY Intell Ck ... 01/26 ADP TX/Fincl Svc ADP - Tax 01/26 Con Ed of NY Intell Ck 01/26 Con Ed of NY Intell Ck 01/28 Con Ed of NY Intell Ck 01/28 ADP TX/Fincl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546070.pdf

EFTA01546109Set 10

2011-04-308p873w

Payroll Fees ADP - Fees 13Tpw Check # 25246 # 25247 # 25245 05/17 Con Ed of NY Intell Ck 05/18 ADP TX/Fincl Svc ADP - 05/18 ADP TX/Fincl Svc ADP - 05/25 ... Intell Ck 05/25 ADP Payroll Fees ADP - 05/25 Con Ed of NY Intell Ck 05/27 Con Ed of NY Intell Ck 650.73 EFTA01546110

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546109.pdf

EFTA01546099Set 10

2011-04-0110p1,149w

04/06 ADP TX/Fincl Svc ADP - Tax # 25236 # 25235 # 25237 04/13 Con Ed of NY Intell Ck EFTA01546100 04/13 ADP Payroll Fees ADP Fees 13Tpw # 25234 # 25241 # 25238 04/20 ADP TX/Fincl ... Period 4/1/11 to 4/29/11 Transaction Detail CONTINUED Date Description 04/26 Con Ed of NY Intell Ck 04/26 Con Ed of NY Intell Ck 04/27 ADP Payroll Fees ADP - 04/28 ... Intell Ck 04/29 Total Ending Balance $650.73 ($97,354.09) Deposits & Credits Transfers & Withdrawals 132.33 124.03 54.01 10,879.69 Balance 66,608.75 66,484.72 66,430.71 55,551.02 $55,551.02 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546099.pdf

EFTA01545878Set 10

2009-05-309p1,140w

Morgan Team. Transaction Detail Date 05/30 Description Beginning Balance 06/01 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 06/03 ADP TX/Fincl Svc ADP - Tax 501013361724Tpw ... Requested Check 06/05 06/15 Check # 24682 06/10 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 06/10 ADP Payroll Fees ADP - Fees 13Tpw 6344167 CCD ID: 9659605001 # 25037 06/17 ... 6/30/09 Transaction Detail CONTINUED Date 06/26 06/29 Description 06/26 Con Ed of NY Intell Ck 422107019238065 PPD ID: 1135009340 06/26 Con Ed of NY Intell Ck

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545878.pdf

EFTA01546142Set 10

2011-07-3016p1,488w

08/04 08/08 08/08 Description Beginning Balance 08/01 Check # 25253 08/01 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 Check Check Check # 24796 # 24792 # 25267 08/03 ADP Payroll Fees ... TX/Fincl Svc ADP - Tax 66Tpw 081132A02 CCD ID: 1223006057 08/10 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 Check Check Check Check Check Check 08/10 08/10 08/10 08/10 ... TX/Fincl Svc ADP - Tax 66Tpw 082533A02 CCD ID: 1223006057 08/24 Con Ed of NY Intell Ck 422107019325060 PPD ID: 0135009340 08/26 Con Ed of NY Intell Ck

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546142.pdf

EFTA01545979Set 10

2010-04-017p971w

Date 04/01 04/02 04/05 04/05 04/13 Description Beginning Balance 04/01 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 Check Check Check # 25127 # 25128 # 25126 04/07 ADP TX/Fincl ... 66Tpw 040813A01 CCD ID: 1223006057 Check # 25129 04/14 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 04/14 ADP Payroll Fees ADP - Fees 13Tpw 1276023 CCD ID: 9659605001 04/21 ... Period 4/1/10 to 4/30/10 Transaction Detail CONTINUED Date Description 04/28 Con Ed of NY Intell Ck 422107019238065 PPD ID: 0135009340 04/28 Con Ed of NY Intell Ck

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545979.pdf

EFTA01545898Set 10

2009-08-0112p1,383w

Date 08/01 08/04 08/04 08/05 08/05 Description Beginning Balance 08/03 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 Check Check Check Check # 25052 # 25050 # 25053 # 25054 08/05 ... TX/Fincl Svc ADP - Tax 66Tpw 081332A01 CCD ID: 1223006057 08/12 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 08/14 08/18 08/18 Deposit Check Check EFTA01545899 ... TX/Fincl Svc ADP - Tax 66Tpw 082733A01 CCD ID: 1223006057 08/26 Con Ed of NY Intell Ck 422107019238065 PPD ID: 1135009340 Check 08/26 # 25057 08/26 ADP Payroll Fees ADP - Fees 13Tpw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545898.pdf

EFTA01545933Set 10

2010-01-0113p1,470w

13Tpw 5820697 CCD ID: 9659605001 Deposit 12/03 12/03 486691311 12/03 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 City of NY Dof Nyc Paymnt ... Check Deposits & Credits # 25082 # 25089 # 25088 # 25093 # 25087 # 25091 12/14 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 Check Check # 25094 # 25090 12/16 ADP TX/Fincl ... 13Tpw 6742977 CCD ID: 9659605001 Check Check # 25095 # 25096 12/29 Con Ed of NY Intell Ck 422107019238065 PPD ID: 1135009340 12/29 Con Ed of NY Intell Ck

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545933.pdf

EFTA01546059Set 10

2010-12-0111p1,188w

12/08 ADP Payroll Fees ADP - 12/14 Con Ed of NY Intell Ck 12/15 ADP TX/Fincl Svc ADP - 12/15 ADP TX/Fincl Svc ADP - 12/21 ADP TX/Fincl Svc ADP - 12/21 12/21 12/21 ... Detail CONTINUED Date Description 12/22 ADP Payroll Fees ADP - 12/24 Con Ed of NY Intell Ck 12/24 Con Ed of NY Intell Ck 12/28 ADP TX/Fincl Svc ADP - 12/28 ... TX/Fincl Svc ADP - 12/29 Con Ed of NY Intell Ck 12/29 12/30 12/31 Check Deposit # 25197 Funds Transferred From DDA Ac# To DDA Ac# As Re uested 12/31 ADP TX/Fincl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546059.pdf

EFTA01545842Set 10

2009-04-0112p1,383w

Morgan Team. Transaction Detail Date 04/01 Description Beginning Balance 04/01 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 04/01 ADP Payroll Fees ADP - Fees ... From DDA Ac# To DDA Ac# EFTA01545843 As Requested 04/14 Con Ed of NY Intell Ck ... 66Tpw 042315A01 CCD ID: 1223006057 # 25033 04/28 Con Ed of NY Intell Ck 422107019238065 PPD ID: 1135009340 Check # 24678 04/28 Con Ed of NY Intell Ck

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545842.pdf

EFTA01545830Set 10

2009-04-0112p1,386w

Morgan Team. Transaction Detail Date 04/01 Description Beginning Balance 04/01 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 04/01 ADP Payroll Fees ADP - Fees ... From DDA Ac# To DDA Ac# EFTA01545831 As Requested 04/14 Con Ed of NY Intell Ck ... 66Tpw 042315A01 CCD ID: 1223006057 # 25033 04/28 Con Ed of NY Intell Ck 422107019238065 PPD ID: 1135009340 Check # 24678 04/28 Con Ed of NY Intell Ck

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545830.pdf

EFTA01546042Set 10

2010-10-0110p1,106w

Check # 25187 # 25174 # 25188 # 25190 # 25191 # 25192 # 25189 EFTA01546043 10/14 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 10/14 ADP Payroll Fees ADP - Fees 13Tpw ... TX/Fincl Svc ADP - Tax 66Tpw 102141A01 CCD ID: 1223006057 10/25 Con Ed of NY Intell Ck 422107019325060 PPD ID: 0135009340 10/25 Con Ed of NY Intell Ck ... 10/27 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 10/27 ADP Payroll Fees ADP - Fees 13Tpw 8568705 CCD ID: 9659605001 10/29 Ending Balance Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546042.pdf

EFTA01545996Set 10

2010-05-2911p1,311w

Description Deposit Check Check Deposits & Credits 666710285 # 25149 # 25148 06/15 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 06/16 ADP TX/Fincl Svc ADP - Tax 455010856838Tpw ... Payroll Fees ADP - Fees 13Tpw 3888105 CCD ID: 9659605001 06/24 Con Ed of NY Intell Ck 422107019238065 PPD ID: 0135009340 06/24 Con Ed of NY Intell Ck ... 06/28 06/28 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 City of NY Dof Nyc Paymnt 06/30 Ending Balance Web ID: 1136400434 06/30 ADP TX/Fincl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545996.pdf

EFTA01546018Set 10

2010-07-3113p1,346w

Detail CONTINUED Date 08/17 Description Deposit Deposits & Credits 746189008 08/17 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 08/18 ADP Payroll Fees ADP - Fees 13Tpw ... 08/24 Con Ed of NY Intell Ck 422107019238065 PPD ID: 0135009340 08/24 Con Ed of NY Intell Ck 422107019325060 PPD ID: 0135009340 08/25 ADP TX/Fincl Svc ADP - Tax 507028391417Tpw ... Transferred From DDA Ac# To DDA Ac# As Requested 08/26 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 Check Check Check # 25175 # 25178 # 25176 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546018.pdf

EFTA01545986Set 10

2010-05-0110p1,124w

66Tpw 050618A01 CCD ID: 1223006057 # 25132 # 25131 # 25133 666710276 05/12 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 05/12 ADP Payroll Fees ADP - Fees 13Tpw ... 05/24 05/24 Description Check Check Deposits & Credits # 25138 # 25136 05/25 Con Ed of NY Intell Ck 422107019238065 PPD ID: 0135009340 05/25 Con Ed of NY Intell Ck ... Payroll Fees ADP - Fees 13Tpw 2886356 CCD ID: 9659605001 05/27 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 05/28 Total Ending Balance $100,616.52 ($94,986.39) Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545986.pdf

EFTA01546007Set 10

2010-07-0111p1,263w

TX/Fincl Svc ADP - Tax 66Tpw 071527A01 CCD ID: 1223006057 07/14 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 Check 07/15 07/19 # 25161 Funds Transferred From ... Payroll Fees ADP - Fees 13Tpw 4817434 CCD ID: 9659605001 07/26 Con Ed of NY Intell Ck 422107019238065 PPD ID: 0135009340 07/26 Con Ed of NY Intell Ck ... TX/Fincl Svc ADP - Tax 120028133431Tpw CCD ID: 9333006057 07/28 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 07/28 ADP TX/Fincl Svc ADP - Tax 66Tpw 072930A02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546007.pdf

EFTA01545780Set 10

2009-12-3123p2,379w

Requested Check 01/13 01/13 01/14 Check # 24637 # 24640 01/14 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 Check # 25006 01/14 ADP Payroll Fees ADP - Fees 13Tpw ... TX/Fincl Svc ADP - Tax 66Tpw 012903A01 CCD ID: 1223006057 01/28 Con Ed of NY Intell Ck 422107019238065 PPD ID: 1135009340 01/28 Con Ed of NY Intell Ck ... Page 4 of 16 # 24661 # 24643 # 24662 # 24664 # 24663 01/30 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545780.pdf