""SVC Re ADP - TAX "" — Epstein Files Search

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EFTA01561170Set 10

2004-05-0113p1,721w

Description Debit Opening Balance Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 042918V01 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES EFTA01561171 Ref: 11256 2577288 Check ... Paid # 1543 Check Paid # 1546 Check Paid # 1547 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 051320M01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX ... Paid # 1548 Check Paid # 1549 Check Paid # 1550 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 051320V01 Check Paid # 1551 Check Paid # 1552 Check Paid # 1570 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561170.pdf

EFTA01561274Set 10

2004-12-0117p2,308w

Paid # 1817 Check Paid # 1825 Check Paid # 1826 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 120950A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX ... Paid # 1819 Check Paid # 1822 Check Paid # 1836 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 120950V01 ... REQUESTED Check Paid # 1848 Check Paid # 1849 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 122352A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561274.pdf

EFTA01544063Set 10

2005-12-0135p3,062w

Paid # 22142 Check Paid # 22156 Check Paid # 22157 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 120848A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX ... Paid # 22184 Check Paid # 22185 Check Paid # 22186 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 122251A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544063.pdf

EFTA01497444Set 10

GUESTED Electronic Funds Transfer $4,335.74 $141,288.96 ADP TXIFINCL SVC Re: ADP - TAX Feb 0i Efe $36,049.02 $105,239.94 ADP TXIFINCL SVC Re: ADP - TAX ... Electronic Funds Transfer S42,524.47 $62,715.47 ADP TXIFINCL SVC Re ADP -TAX Ret Feb 01 Check Paid 1 22271 $83.20 $62,632.27 Feb Oi Check Paid ... Electronic Funds Transfer $4,176.54 $51,570.50 ADP TXIFINCL SVC Re: ADP - TAX Ret Feb 02 Electronic Funds Transfer $6,010.74 $45,559.76 ADP TXIFINCL SVC Re: ADP -TAX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497444.pdf

EFTA01514042Set 10

Credits Balance Sep 15 Electronic Funds Transfer $14,758.26 $52,290.01 ADP TX/FINCL SVC Re ADP - TAX Ret Sep 15 Electronic Funds Transfer $27,525.26 $24,784.75 ADP TX/FINCL SVC ... Electronic Funds Transfer $380240 $19,462.42 ADP TXIFINCL SVC Re: ADP -TAX Ret Sep 20 Check Paid f 1729 $3,801.00 $15,661.42 Sep 22 Check Paid ... Electronic Funds Transfer $60,308.57 $60,474.73 ADP TX/FINCL SVC Re: ADP -TAX Ref: Confidential Treatment Requested by JPM-SDNY-00040154 JPMorgan Chase CONFIDENTIAL SDNY_GM_00309352 EFTA01514042

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514042.pdf

EFTA01532496Set 10

2006-02-015p1,098w

IMAD: 0213D3QCI200003737 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66LMB 4667786VV Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13LMB 5143546 Electronic Funds Transfer ADP ... TX/FINCL SVC Re: ADP - TAX Ref: 66LMB 022806A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 767005405649LMB $5,671.79 Ending Balance EFTA01532497 Fees and Charges for Business Accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532496.pdf

EFTA01542564Set 10

2003-05-3120p2,266w

TTER FROM CLIENT Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 052920V01 Check Paid # 1006 Check Paid # 20117 Check Paid # 1007 Check Paid # 20136 Check Paid ... Check Paid # 20145 EFTA01542568 Check Paid # 20156 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 061222A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW ... ADP - FEES Ref: 13TPW 1677050 Check Paid # 1008 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 061222V01 Check Paid # 20154 Check Paid # 1009 Check Paid # 20150 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542564.pdf

EFTA01543806Set 10

2005-07-0135p3,000w

Paid # 21809 Check Paid # 21811 Check Paid # 21637 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 070726A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX ... 540001775201TPW Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 070726V01 Check Paid # 21807 Check Paid # 21816 Check Paid # 1158 Check Paid # 21814 Check Paid # 21820 Check Paid ... DATE 06/06/05 Check Paid # 21812 Check Paid # 21842 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 072128A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543806.pdf

EFTA01543290Set 10

2004-09-0119p2,237w

Description Debit Opening Balance Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 090235A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 693003503886TPW Check Paid ... Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 090235V01 Internal Funds Transfer JEFFREY E EPSTEIN ... PAYROLL FEES Re: ADP - FEES Ref: 13TPW 6739045 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 091637A01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543290.pdf

EFTA01514145Set 10

Electronic Funds Transfer $15,472.41 $93,052.17 ADP TX/FINCL SVC Re. ADP - TAX Ret 94256 031511A02 Mar 14 Electronic Funds Transfer $24,770.15 $68,282.02 ADP TXIFINCL SVC Re: ADP ... Electronic Funds Transfer $3,442.31 $64,898.84 ADP TX/FINCL SVC Re: ADP - TAX Ref. 94256 031511V02 Mar 19 Check Paid of 2834 $425.00 $64 273.84 Mar 20 Electronic Funds Transfer ... ADP TX/FINCL SVC Re: ADP - TAX Ret 94256 7733978W Mar 20 Check Paid 0 2848 $491.34 $64,582.94 Mar 20 Check Paid 0 2854 $108.39 $64 454.55 Mar 21 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514145.pdf

EFTA01514131Set 10

2006-09-301p367w

Credits Balance Oct 11 Electronic Funds Transfer $25,639.22 $108,172.49 ADP TX/FINCL SVC Re- ADP - TAX Ret 452503183005256 OCI 11 Check Paid ... Electronic Funds Transfer $2,853.85 $70,935.71 ADP TXIFINCL SVC Re: ADP -TAX Ref. 94256 101241V01 Oct 16 Check Paid I 2653 $391.80 $70,543.91 Oct 18 Check Paid ... Electronic Funds Transfer 512,541.53 $50,093.29 ADP TXIFINCL SVC Re: ADP - TAX Ret 94256102643A01 Oct 25 Electronic Funds Transfer S23,820.66 $26,272.63 ADP TXIFINCL SVC Re: ADP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514131.pdf

EFTA01545062Set 10

2007-06-3017p2,043w

Description Debit Opening Balance Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 070526A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 727012492831TPW Check Paid ... Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 070526V01 Check Paid # 22988 Check Paid # 22989 Check Paid # 22990 Check Paid # 22994 Check Paid # 22995 Check Paid ... Check Paid # 23470 Check Paid # 23475 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 071928A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 719013152282TPW Electronic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545062.pdf

EFTA01543787Set 10

2005-06-0119p2,269w

Paid # 21751 Check Paid # 21749 Check Paid # 21752 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 060922A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX ... 666009337146TPW Check Paid # 21753 Check Paid # 21755 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 060922V01 Check Paid # 21750 $12,250.00 $783.63 $51.71 $100,000.00 Credits Balance ... Paid # 21787 Check Paid # 21792 Check Paid # 21797 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 062324A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543787.pdf

EFTA01543918Set 10

2005-09-0136p3,168w

Description Debit Opening Balance Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 090135V01 Internal Funds Transfer JEFFREY E EPSTEIN ... Paid # 21982 Check Paid # 21984 Check Paid # 21986 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 091537A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX ... 599001996382TPW Check Paid # 21970 EFTA01543922 Check Paid # 21981 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 091537V01 Check Paid # 21983 Check Paid # 21977 Check Paid # 21978 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543918.pdf

EFTA01542828Set 10

2004-01-0136p3,128w

Opening Balance Jan 02 Jan 02 Jan 06 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 122450V01 Check Paid # 20570 Internal Funds Transfer JEFFREY E EPSTEIN ... TTER FROM CLIENT Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 010701A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 698001471940TPW Internal Funds Transfer JEFFREY ... TTER FROM CLIENT Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 010701V01 Check Paid # 1039 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 9719297VV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542828.pdf

EFTA01543341Set 10

2004-10-0136p3,160w

Paid # 21247 Check Paid # 21253 Check Paid # 21254 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 101440A01 ... cont.) Description Debit Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 135009422399TPW Check Paid # 21212 Check Paid # 21232 Check Paid # 21233 Check Paid # 21234 Check Paid # 21240 Check ... Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 101440V01 Check Paid # 1109 Check Paid # 21249 Check Paid # 21258 Check Paid # 21260 Check Paid # 21261 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543341.pdf

EFTA01544695Set 10

2006-12-0118p2,184w

Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 120749A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 693010473711TPW Check Paid # 22740 Check Paid # 22742 Check ... Paid # 22923 Check Paid # 22924 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 120749V01 Check Paid # 22743 Check Paid # 22929 Check Paid # 22932 Check Paid # 22934 Check ... Paid # 22939 Check Paid # 22940 Check Paid # 22945 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 7072600VV Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544695.pdf

EFTA01561142Set 10

2004-02-2816p1,998w

Check Paid # 14 EFTA01561143 Check Paid # 1479 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 030410M01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX ... Re: ADP - FEES Ref: 660082770633603 Check Paid # 1475 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 030410V01 Check Paid # 15 Check Paid # 1473 Check Paid # 1476 Check ... Paid # 1498 Check Paid # 1499 Check Paid # 1502 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 031812M01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561142.pdf

EFTA01544441Set 10

2006-07-0119p2,341w

Paid # 22593 Check Paid # 22594 Check Paid # 22601 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 070625A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX ... Transfer TIME WARNER CABL Re: PAYMENTS Ref: 815010002150323 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 070625V01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX ... 66TPW 070627A02 Check Paid # 22602 Credit Memorandum Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 070627V02 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 710007491354TPW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544441.pdf

EFTA01561409Set 10

2005-09-0115p2,013w

Paid # 2151 Check Paid # 2154 Check Paid # 2165 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 090135V01 Check Paid # 2150 Check Paid # 2153 Check Paid # 2158 Check ... iiiiMMOMI LETTER FROM CLIENT Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 091537A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 579001982718256 Check Paid ... Paid # 2183 Check Paid # 2187 Check Paid # 2191 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 091537V01 Check Paid # 2193 Check Paid # 2194 Check Paid # 2189 Electronic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561409.pdf

Page 1

Results by Dataset605 total

Set 10

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Corpus: 1990-03-17 – 2025-12-01

May 2004

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