""Broadview Networ"" — Epstein Files Search

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66 results for “"Broadview Networ"”

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Corpus: 1990-03-17 – 2025-12-01

November 2012

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EFTA01498886Dataset 10

2012-11-301p70w

Primary Account: NES LLC For the Period 1111/12 to 11/30/12 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 1128 ADP TX/Fincl Svc ADP - Tax 66Tpw 112948A02 CCD ID: 1223006057 5,199.64 60,856.45 11/28 Broadview Networ 8002762384 287552741 3238 PPD ID: 2911925808 536.30 60,320.15 11130 Ending Balance $60,320.15 Total $133.66 ($71,471.07) J.P. Morgan Page 3 of 8 Confidential Treatment Requested by JPMorgan…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498886.pdf

EFTA01498815Dataset 10

…157,554.70 06/27 Con Ed of NY Intel' Ck 427009026500021 PPD ID: 0135009340 14,171.96 143,382.74 aaaaaaaaS 06/27 ADP TX/Find Svc ADP - Tax 66Tpw 062825A02 CCD ID: 1223006057 8,960.88 134,421.86 06/27 Check #24849 1,075.00 133,346.86 06/27 Broadview Networ 8002762384 270832467 5233 PRO ID: 2911925808 639.37 132,707.49 06/28 Check #24850 4,838.00 127,869.49 06/28 Check # 24848 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498815.pdf

EFTA01499013Dataset 10

2013-08-011p225w

…NY Intel' Ck 422107019325060 PPD ID: 0135009340 270.14 109,097.17 08/26 Check #25407 3,800.00 105,297.17 0827 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 13,295.47 92,001.70 08/27 Broadview Networ 8002762384 318768029 2824 PPD ID: 2911925808 617.56 91,384.14 08/28 Letter From Client 200,000.00 291,384.14 0829 Nycwaterboard Nycwaterbo 2000960058001 Web ID: 1133315277 914.15 290,469.99 08/30 Check …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499013.pdf

EFTA01499020Dataset 10

2013-08-011p227w

…Intel' Ck 422107019325060 PPD ID: 0135009340 270.14 109,097.17 08/26 Check #25407 3,800.00 105,297.17 08/27 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 13,295.47 92,001.70 08/27 Broadview Networ 8002762384 318768029 2824 PPD ID: 2911925808 617.56 91,384.14 08/28 Letter From Client 200,000.00 291,384.14 0829 Nycwaterboard Nycwaterbo 2000960058001 Web ID: 1133315277 914.15 290,469.99 08/30 Check …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499020.pdf

EFTA01498913Dataset 10

…PPD ID: 0135009340 69.94 116,845.66 01/28 ADP TX/Find Svc ADP - Tax 66Tpw 5917024Vv CCD ID: 1223006057 420.00 116,425.66 01/29 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 12,908.46 103,517.20 01/29 Broadview Networ 8002762384 294368407 4445 PPD ID: 2911925808 585.56 102,931.64 01/30 ADP Payroll Fees ADP - Fees 13Tpw 1980290 CCD ID: 9659605001 63.90 102,867.74 01/31 Ending Balance …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498913.pdf

EFTA01499003Dataset 10

2013-06-291p200w

…25364 1,750.00 97,309.67 07/29 Con Ed of NY Intel' Ck 427009026500021 PPD ID: 0135009340 16,092.23 81,217.44 0729 Broadview Networ 8002762384 315306378 0841 PPD ID: 2911925808 587.51 80,629.93 07/31 07/31 Internal Transfer of Funds ADP Payroll Fees ADP - Fees 13Tpw 9566659 CCD ID: 9659605001 100,000.00 65.42 180,629.93 180,564.51 I 07/31 Total Ending Balance $200,000.00 ($93,673.70…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499003.pdf

EFTA01498836Dataset 10

2012-08-011p195w

…25303 1,500.00 111,803.59 08/24 Check #24860 108.88 111,694.71 08427 Check # 24861 226.26 111,468.45 08/28 Broadview Networ 8002762384 277350342 0518 PPD ID: 2911925808 662.36 110,806.09 0829 ADP Payroll Fees ADP - Fees 13Tpw 5258999 CCD ID: 9659605001 63.90 110,742.19 08/29 ADP Payroll Fees ADP - Fees 13Tpw 5259000 CCD ID: 9659605001 63.90 110,678.29 08/31 Ending Balance $110,678.29 Total…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498836.pdf

EFTA01498989Dataset 10

2013-06-011p200w

…266.11 06/26 ADP DUFincl Svc ADP - Tax 604042207862Tpw CCD ID: 9333006057 15,162.19 95,103.92 06/26 ADP TX/Fincl Svc ADP - Tax 66Tpw 062724A02 CCD ID: 1223006057 6.386 26 88,717 66 06/27 Con Ed of NY Intel' Ck 427009026500021 PPD ID: 0135009340 13,827.58 74,890.08 06/27 Broadview Networ 8002762384 311906921 1228 PPD ID: 2911925808 651.87 74,238.21 06/28 Ending Balance $74,238.21 MEI Total …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498989.pdf

EFTA01498824Dataset 10

2012-06-301p143w

… 07/26 Check # 25290 772.80 141,484.72 07/26 Check # 25291 772.80 140,711.92 07/27 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 13,882.02 126,829.90 MMEMME2 07/27 Broadview Networ 8002762384 274044364 2449 PPD ID: 2911925808 616.19 126,213.71 07/30 07/28 Check # 24856 3,500.00 122,713.71 07/31 Check # 25293 450.00 122,263.71 07131 Ending Balance $122,263.71 Total…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498824.pdf

EFTA01498981Dataset 10

2013-06-281p199w

…266.11 06/26 ADP DUFincl Svc ADP - Tax 604042207862Tpw CCD ID: 9333006057 15,162.19 95,103.92 06/26 ADP TX/Fincl Svc ADP - Tax 66Tpw 062724A02 CCD ID: 1223006057 6.386 26 88,717 66 06/27 Con Ed of NY Intel' Ck 427009026500021 PPD ID: 0135009340 13,827.58 74,890.08 06/27 Broadview Networ 8002762384 311906921 1228 PPD ID: 2911925808 651.87 74,238.21 06/28 Ending Balance $74,238.21 MEI Total …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498981.pdf

EFTA01546276Dataset 10

2012-06-3011p1,066w

…Check 07/27 Con Ed of NY Intell Ck 07/27 07/30 07/31 # 24856 # 25293 07/31 Total Ending Balance $350,000.00 ($347,713.13) 100,000.00 1,209.60 772.80 772.80 Broadview Networ 07/28 Check Check 13,882.02 616.19 3,500.00 450.00 Deposits & Credits Transfers & Withdrawals 8,411.28 262.91 Balance EFTA01546280 43,730.03 43,467.12 143,467.12 142,257.52 141,484.72…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546276.pdf

EFTA01546377Dataset 10

2013-03-3011p1,070w

…765.00 ($5,345.24) Page 2 of 8 EFTA01546380 NES LLC Primary Account: For the Period 3/30/13 to 4/30/13 Transaction Detail CONTINUED Date 04/29 04/29 04/30 Total Description Check Deposits & Credits # 25353 Broadview Networ Ending Balance $100,022.97 Fees and Charges for Deposit Accounts Fees Deposits / Credits Check / Debit Posted De osited Items Check / Debit Posted Check / Debit Posted Volume 1.00 15.00 1.00 Allowed 1 498 1 Your…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546377.pdf

EFTA01546287Dataset 10

2012-08-0113p1,174w

…Ac# To As Requested 08/22 ADP TX/Fincl Svc ADP - Tax 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 ADP Payroll Fees ADP - Fees 13Tp 08/31 Ending Balance Total $100,555.00 ($112,140.42) EFTA01546291 516.00 475.52 1,500.00 108.88 226.26 662.36 63.90…

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

EFTA01498904Dataset 10

2013-01-011p210w

…PPD ID: 0135009340 69.94 116,845.66 01/28 ADP TX/Find Svc ADP - Tax 66Tpw 5917024Vv CCD ID: 1223006057 420.00 116,425.66 01/29 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 12,908.46 103,517.20 01/29 Broadview Networ 8002762384 294368407 4445 PPD ID: 2911925808 585.56 102,931.64 01/30 ADP Payroll Fees ADP - Fees 13Tpw 1980290 CCD ID: 9659605001 63.90 102,867.74 01/31 Ending Balance …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498904.pdf

EFTA01546226Dataset 10

2012-03-0111p1,035w

…TX/Fincl Svc ADP Tax Check Check Check # 24823 # 25035 03/27 Con Ed of NY Intell Ck 03/28 ADP Payroll Fees ADP - Fees 13Tpw # 25036 03/29 Con Ed of NY Intell Ck 03/30 Broadview Networ Ending Balance $100,717.16 Deposits & Credits Transfers & Withdrawals 20,005.63 8,163.12 1,307.65 25.00 75.03 59.80 25.00 14,438.26 618.34 ($106,553.72) Balance 94,625.29 86,462.17…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546226.pdf

EFTA01546364Dataset 10

2013-03-0113p1,299w

…For the Period 3/1/13 to 3/29/13 Transaction Detail CONTINUED Date 03/26 03/26 03/26 03/27 Description 03/21 ADP TX/Fincl Svc ADP - Tax Check Check Check # 25349 # 25344 # 25348 Broadview Networ 03/27 Con Ed of NY Intell Ck 03/27 ADP Payroll Fees ADP - 03/29 Con Ed of NY Intell Ck 03/29 Total Ending Balance $131,781.48 Fees and Charges for Deposit Accounts Fees Descri tion Check / Debit…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546364.pdf

EFTA01498806Dataset 10

2012-06-011p181w

…14 157,554.70 06/27 Con Ed of NY Intel' Ck 427009026500021 PPD ID: 0135009340 14,171.96 143,382.74 06/27 ADP TX/Fincl Svc ADP - Tax 66Tpw 062825A02 CCD ID: 1223006057 8,960.88 134,421.86 06/27 Check #24849 1,075.00 133,346.86 06/27 Broadview Networ 8002762384 270832467 5233 PRO ID: 2911925808 639.37 132,707.49 06/28 Check # 24850 4,838.00 127,869.49 06/28 Check # 24848 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498806.pdf

EFTA01498830Dataset 10

2012-07-311p142w

…209.60 142,257.52 07/26 Check # 25290 772.80 141,484.72 07/26 Check # 25291 772.80 140,711.92 07/27 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 13,882.02 126,829.90 is 07/27 Broadview Networ 8002762384 274044364 2449 PPD ID: 2911925808 616.19 126,213.71 07130 07/28 Check # 24856 3,500.00 122,713.71 07/31 Check # 25293 450.00 122,263.71 07131 Ending Balance …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498830.pdf

EFTA01546351Dataset 10

2013-02-0113p1,244w

…and thank you for your banking business. Excess 0 0 0 Unit Price 0.80 0.20 0.20 Fees 0.00 0.00 0.00 $73,382.54 ($127,768.94) EFTA01546355 Broadview Networ 02/27 ADP Payroll Fees ADP Fees 13Tpw Deposits & Credits Transfers & Withdrawals 62.28 14,010.63 16,295.06 7,213.02 14,676.76 62.16 605.12 62.28 15,991.10 Balance 117,397.47 103,386.84 87,091.78…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546351.pdf

EFTA01546318Dataset 10

2012-11-019p923w

…$3,517.60) Page 2 of 8 EFTA01546320 NES LLC Primary Account: For the Period 11/1/12 to 11/30/12 Transaction Detail CONTINUED Date 11/30 Total Description 11/28 ADP TX/Fincl Svc ADP Tax 66Tpw 11/28 Broadview Networ Ending Balance $133.66 Deposits & Credits Transfers & Withdrawals 5,199.64 536.30 ($71,471.07) Balance 60,856.45 60,320.15 $60,320.15 Page 3 of 8 EFTA01546321 Primary Account: For the Period 11…

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

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