""TX/FINCI"" — Epstein Files Search

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EFTA01514041Set 10

MillMa Sep 01 Electronic Funds Transfer 827,525.22 $25,309.29 ADP TX/FINCI SVC Re: ADP - TAX Ref. Sep 01 Check Paid 0 1685 $133.97 $25,175.32 Sep 01 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514041.pdf

EFTA01488102Set 10

Electronic Funds Transfer $1,525.75 $38,153.89 ADP TX/FINCI. SVC Re: ADP - TM Ret 66LMB 062824A01 Jun 27 Electronic Funds Transfer $3,854.15 $32,299.74 ADP TXIFINCL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488102.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

JPMorganChase Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01486596Set 10

2008-08-011p210w

08/27 Check # 2474 (158.62) 149,318.80 08/27 Check # 2490 (140.14) 149,178.66 08/28 ADP TX/FincI Svc ADP - Tax 6618E 082833V01 CCD ID: 1223006057 (596.54) 148,582.12 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486596.pdf

EFTA01488010Set 10

2005-04-011p152w

66LMB 043017A01 Apr 29 Electronic Funds Transfer $3,804.69 517.486 70 ADP TX/FINCI SVC Re. ADP - TAX Ref: 547001978820LMB $5,470.34 $0.00 Ending Balance $17,486.70 Checks Paid Check Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488010.pdf

EFTA01486482Set 10

2008-04-301p207w

04/23 Check # 2215 (4,936.02) 102,927.10 04/23 ADP TX/FincI Svc ADP - Tax CCD ID: (2,762.95) 100,164.15 04/23 ADP TX/Fincl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486482.pdf

EFTA01284876Set 10

2014-04-014p958w

F1NCL SVC 04-02 a Preauthorized Debit (137,302.79 ) 231.179.98 102021000027650894 ADP - TAX ADP TX/FINCI. SVC 04-02 9 Preauthorized Debit (138.269.30 ) 92.910.68 102091000017662379 ADP - TAX ADP TX/FINCL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284876.pdf

EFTA01285393Set 10

2015-03-314p1,046w

TX.FINCL SVC 03-18 Preauthorized Debit (23.10 ) 92,684.55 101021000026357788 ADP - TAX ADP TX/FINCI. SVC 0348 Preauthotized Debit (7.538.31 ) 85,146.24 101021000026357911 ADP - TAX ADP T.VFINCL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285393.pdf

EFTA01285521Set 10

Preauthorized Debit (5,25&89 ) 184,645.12 101021000021262995 ADP - TAX ADP TX/FINCI. SVC 05-27 # Preauthorized Debit (2,804.58 ) 181.8.90.54 101091000011269364 ADP -TAX ADP TX,FINCL SVC Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285521.pdf

EFTA01285777Set 10

1XF1NCL SVC 10.28 0 Preauthorized Debit (35.38 ) 133.331.46 101021000021339122 ADP - TAX ADP TX/FINCI. SVC 10-28 a Preauthorized Debit (2.208.42 ) 131.14104 101091000011341755 ADP - TAX ADP TXFINCL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285777.pdf

EFTA01488112Set 10

66LMB 072828A01 Jul27 Electronic Funds Transfer $3,854.15 $26,722.98 ADP TX/FINCI. SVC Re: ADP - TAX Ref 755004631391LMB $6,486.39 $0.00 Ending Balance 526,722.96 Fees and Charges for Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488112.pdf

EFTA01488130Set 10

2006-09-301p141w

66LMB 102843A01 Oct 27 Electronic Funds Transfer $3,854.15 $10,388.28 ADP TX/FINCI. SVC Re: ADP - TAX Ref 787008728830LMB $8,477.39 $0.00 Ending Balance $10,388.211 Fees and Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488130.pdf

EFTA01488110Set 10

66LMB 072828A01 Jul27 Electronic Funds Transfer $3,854.15 $26,722.98 ADP TX/FINCI. SVC Re: ADP - TAX Ref 755004631391LMB $6,486.39 $0.00 Ending Balance 526,722.96 Fees and Charges for Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488110.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset13 total

Set 10

13