""Intell Ck Check"" — Epstein Files Search

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12 results for “"Intell Ck Check"”

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EFTA01546163Set 10

2011-07-1713p1,328w

Check Check # 24689 # 24687 # 24804 # 25001 # 24802 # 25000 10/13 Con Ed of NY Intell Ck Check Check # 24803 # 25002 10/13 ADP Payroll Fees ADP - Fees 10/19 ADP TX/Fincl ... 10/19 ADP TX/Fincl Svc ADP - Tax 10/25 Con Ed of NY Intell Ck Check Check 10/26 10/26 10/31 Total Ending Balance $100,650.73 ($104,251.99) # 24806 EFTA01546166 # 24805 10/26

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546163.pdf

EFTA01546128Set 10

2011-07-1714p1,244w

07/15 07/15 Description 07/13 ADP TX/Fincl Svc ADP - 07/13 Con Ed of NY Intell Ck Check Check Check # 25260 # 25262 # 25261 07/20 ADP Payroll Fees ADP - Fees 13 07/21 Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546128.pdf

EFTA01546213Set 10

2012-02-0113p1,173w

02/22 ADP TX/Fincl Svc ADP - Tax 02/27 Con Ed of NY Intell Ck Check Check Check 02/28 02/28 02/28 02/29 # 24819 # 24820 # 24818 02/29 Con Ed of NY Intell Ck

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546213.pdf

EFTA01546423Set 10

2013-10-0114p1,344w

/Ac- Rfb=6962621 Bbi=/Time/16:54 Imad: 10/24 Con Ed of NY Intell Ck Check Check Check Check 10/24 10/25 10/25 10/28 # 25387 # 25388 # 25419 # 25418 10/29

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546423.pdf

EFTA01546052Set 10

2010-10-307p900w

From DDA Ac# To DDA Ac# As Requested 11/10 Con Ed of NY Intell Ck Check # 25193 11/10 ADP Payroll Fees ADP - Fees 13Tpw Check Check Check # 25194 # 25195 11/17 ... Intell Ck 11/24 ADP Payroll Fees ADP - Deposit 11/26 Con Ed of NY Intell Ck Check # 25198 Ending Balance $105,685.32 ($83,601.68) 4,052.34 11,516.93 1,406.50 Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546052.pdf

EFTA01546318Set 10

2012-11-019p923w

Fees ADP - Deposit 11/21 11/27 11/27 11/27 1086227939 11/23 Con Ed of NY Intell Ck Check Check Check # 25312 # 25313 # 25314 11/28 ADP TX/Fincl Svc ADP - 11/28

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546318.pdf

EFTA01563700Set 10

2007-09-2913p1,543w

Intell Ck Check Check Check Check Ending Balance PPD ID: 1135009340 # 1155 # 1154 # 1157 # 1158 Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563700.pdf

EFTA01546287Set 10

2012-08-0113p1,174w

08/22 ADP TX/Fincl Svc ADP - Tax # 24859 08/23 Con Ed of NY Intell Ck Check Check Check # 25303 # 24860 # 24861 Broadview Networ 08/29 ADP Payroll Fees ADP - Fees 13Tp 08/29

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546287.pdf

EFTA01546077Set 10

2011-02-0111p1,070w

Fees ADP - Fee EFTA01546078 02/11 02/14 Check # 25219 02/14 Con Ed of NY Intell Ck Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546077.pdf

EFTA01563723Set 10

2007-12-0112p1,543w

Intell Ck Check Check Check Ending Balance PPD ID: 1135009340 1 1188 1 1187 ► 1182 Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563723.pdf

EFTA01563691Set 10

2007-09-019p1,235w

Intell Ck Check Check Ending Balance PPD ID: 1135009340 ► 1141 ► 1140 - 2,050.00 - 243.84 - 1,023.00 - 481.06 - 166.70 - 205.47 - 1,845.69 - 3,944.00 - 360.89 - 2,745.82 - 226.57 - 212.93 Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563691.pdf

EFTA01563713Set 10

2007-11-0110p1,353w

Intell Ck Check Check Ending Balance PPD ID: 1135009340 1 1168 1 1169 Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563713.pdf

Results by Dataset12 total

Set 10

12

Corpus: 1990-03-17 – 2025-12-01

July 2011

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