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"Intuit"
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EFTA02156920
Dataset 10
2012-10-15
2p
259w
Subject:
Congrats - you're accepted for
Intuit
GoPayment
From:
Intuit GoPayment
…the GoPayment software and sign in with the User ID (your email address) and Password you setup. Easily Manage Your GoPayment System The
Intuit
Merchant Center is the website where you can find out about GoPayment features, customize your sales receipt and add GoPayment users. You can also access to transactions, deposits and fees. Visit this link and enter with your GoPayment UserlD (your email address) and Password. For more information on how to start using GoPayment Merchant by
Intuit
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156920.pdf
EFTA00420442
Dataset 9
2012-02-05
1p
114w
Subject:
Your
INTUIT
INC. account needs update.
From:
"INTUIT INC." <
[email protected]
>
…to be able to grant you better quality of service;
INTUIT
INC. has participated in the Internal Revenue Service [IRS] Name and TIN Matching Program. We have found out, that your name and/or Taxpayer Identification Number, that is indicated on your account is not in compliance with the information provided by the SSA. In order to check and update your account, please use the following link. Regards,
INTUIT
INC. Corporate Headquarters 2632 Marine Way Mountain View, CA 94043 EFTA00420442
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420442.pdf
EFTA00403532
Dataset 9
2012-10-05
2p
261w
Subject:
Congratulations - you're been granted access for
Intuit
GoPayment Merchant
From:
"Intuit GoPayment"
…sales receipt and add CroPayment users. You can also review transactions, deposits and fees Visit hem and signin with your CroPayment AccesID (your email address) and Password. For additional information on how to start using
Intuit
Merchant. including tutorials. FAQs and other resources. visit the Merchant Service Center at this web site. EFTA00403532 P DO NOT repl! to ml.. nic.c‘age.auomatic informational system cannot accept incoming email. Service Terns &Agreements © 2012
Intuit
, Inc. All rights reserved. EFTA00403533
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403532.pdf
EFTA00403989
Dataset 9
2012-09-27
1p
338w
Subject:
Your payroll processing is started by
Intuit
.
From:
"Intuit PaymentNetwork" <
[email protected]
>
To:
'
From: "
Intuit
PaymentNetwork" <
[email protected]
> To: ' Subject: Your payroll processing is started by
Intuit
. Date: Thu, 27 Sep 2012 15:32:07 +0000 _logo Direct Deposit Service System information Request update Dear We obtained your payroll on September 27, 2012 at 6:49 AM MST. • Funds will be transitioned from the bank account number: 0 - 7796 on September 28, 2012. • Amount to be withdrawn: $4,599.86 • Paychecks would be processed to your employees' accounts on: September 28, 2012…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403989.pdf
EFTA00417898
Dataset 9
2012-03-14
1p
276w
Subject:
Your order confirmation.
From:
"INTUIT INC."
To:
'
From: "
INTUIT
INC." To: ' Subject: Your order confirmation. Date: Wed, 14 Mar 2012 15:37:39 +0000 Logo Dear Sir/Madam: Thank you for purchasing your software
Intuit
Market. We are working on and will send you an e-mail when your order ships. If you ordered several items, we may process them in more than one delivery (at no extra cost to you) to ensure quicker delivery. If you have questions about your order, please call 1-800-955…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417898.pdf
EFTA00417897
Dataset 9
2012-03-14
1p
278w
Subject:
Your invoice.
From:
"INTUIT INC." <1
To:
"
From: "
INTUIT
INC." <1 To: " Subject: Your invoice. Date: Wed, 14 Mar 2012 14:46:00 +0000 ;!',Logo 1 Dear Customer: Thank you for placing an order with
Intuit
Market. We are working on and will send you an e-mail when your order is shipped to you. If you ordered several Items, we may deliver them In more than one shipment (at no extra cost to you) to ensure quicker delivery. If you have questions about your order, please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417897.pdf
EFTA00403985
Dataset 9
2012-09-27
1p
145w
Subject:
QuickBooks Update: Urgent
From:
"Intuit Payroll Services" <I
From: "
Intuit
Payroll Services" <I To:' Subject: QuickBooks Update: Urgent Date: Thu, 27 Sep 2012 14:31:29 +0000 You will not be able to access your
Intuit
QuickBooks without updated
Intuit
Security Tool (ISTTm) after 12th of September, 2012. You can update
Intuit
Security Tool here. After a successful download please run the setup for an automatic installation, then login to
Intuit
Quickbooks online to check that it is working properly. This email was sent from an auto-notification…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403985.pdf
EFTA00410965
Dataset 9
2012-06-20
1p
114w
Subject:
Correct tax information is needed.
From:
"INTUIT INC." <auto-notifyglips.com>
To:
' <
From: "
INTUIT
INC." <auto-notifyglips.com> To: ' < Subject: Correct tax information is needed. Date: Wed, 20 Jun 2012 14:11:01 +0000 Dear Account Holder, With intent to ensure that precise information is being kept up on our systems, and to provide you better quality of service;
INTUIT
INC. has taken part in the Internal Revenue Service [IRS) Name and TIN Matching Program. It appears that your name and/or TIN, that is indicated on your account does not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00410965.pdf
EFTA02342386
Dataset 11
2015-06-30
1p
98w
Subject:
Fwd: Invoice 1127 from Hack Reactor Invoicing
From:
Hack Reactor Invoicing <
[email protected]
>=/span>
To:
Jeffrey Epstein (
[email protected]
)
…email@
intuit
.com>=/span> Date: Tue, Jun 30, 2015 at 1:12 PM Subject: Invoice 1127 from=Hack Reactor Invoicing To: <mailto Hack Reactor Invoicing Invoice = Due: 06/02/2015=br> = 1127 Amount: $15,780.00 </=d> </=d> Dear Here's =our invoice! We appreciate your prompt payment. Thanks for your bus=ness! Hack Reactor Invoi=ing View Invoice=Now <https://con=ect.
intuit
.com/portal/app/CommerceNetwork/?cta=viewinvoicenow&locale=3Den_US#view/03b646c4- 6176-48a2-8784-063df4b6d656> Pay now <https://conne=t.
intuit
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02342386.pdf
EFTA00572889
Dataset 9
2016-02-01
2p
70w
Subject:
Payment confirmation: Invoice 3702 (Artspace Warehouse)
From:
QuickBooks Payments <
[email protected]
>
From: QuickBooks Payments <
[email protected]
.
intuit
.com> To: Subject: Payment confirmation: Invoice 3702 (Artspace Warehouse) Date: Mon, 01 Feb 2016 05:42:47 +0000 Your payment has been sent You paid $425.00 to Artspace Warehouse. Payment amount $425.00 Paid to Artspace Warehouse Payment method American Express 1088 Paid date February 1, 2016 Invoice no 3702 Your tracking ID: PK0025416208 View invoice QuickBooks rgo
Intuit
, Inc. All rights reserved. Privacy I Terms of use EFTA00572889 EFTA00572890
https://www.justice.gov/epstein/files/DataSet%209/EFTA00572889.pdf
EFTA00632112
Dataset 9
2015-06-30
1p
100w
Subject:
Fwd: Invoice from Hack Reactor Invoicing
From:
Hack Reactor Invoicing <
[email protected]
>
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
…Hack_Reactor_Invoicing.pdf Hackreactor just sent this too me. Forwarded message From: Hack Reactor Invoicing <quickbooks-email@
intuit
.com> Date: Tue, Jun 30, 2015 at 1:12 PM Subject: Invoice 1127 from Hack Reactor Invoicing To: Hack Reactor Invoicing I Invoice Duo: 06/02/2015 Amount: $15,780.00 Dear Here's your invoice! We appreciate your prompt payment. Thanks for your business! Hack Reactor Invoicing View Invoice Now Pay now I Send message to your invoicer fg)
Intuit
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00632112.pdf
EFTA00403704
Dataset 9
2012-10-03
1p
175w
Subject:
SERVICE NOTICE: Your Tax Return was Rejected
From:
'
…see this Rejected e-filing in your E-filing History. Thank you for using
Intuit
QuickBooks Payroll to process your payroll tax forms. Regards, Thelntuit QuickBooks Payroll Service Team This notification is being sent to inform you of a critical matter. This notification is not intended to supplement, modify, or extend the
Intuit
software license agreement between you and
Intuit
for any
Intuit
product or service. Please note that if you have chosen not to receive marketing messages from
Intuit
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403704.pdf
EFTA01222102
Dataset 9
1p
446w
Read and accept this Disclosure Consent This is an IRS requirement to transfer your information to purchase Amazon.com Gift Cards from
Intuit
. To complete your purchase of Amazon.com Gift Card(s) from
Intuit
, we need to send your name, email address and refund amount to The Citizens Banking Company of Sandusky, OH ('BANK') and to Santa Barbara Tax Products Group ('SBTPG'). They will process your request and forward your name and email address to ACI Gift Cards, Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222102.pdf
EFTA01222100
Dataset 9
2p
449w
Read and accept this Disclosure Consent This is an IRS requirement to transfer your information to purchase Amazon.com Gift Cards from
Intuit
. To complete your purchase of Amazon.com Gift Card(s) from
Intuit
, we need to send your name, email address and refund amount to Sunrise Banks N.A. of St. Paul, Minnesota (BANK) and to Santa Barbara Tax Products Group ('SBTPG'). They will process your request and forward your name and email address to ACI Gift Cards…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222100.pdf
EFTA01377721
Dataset 10
1p
551w
S- /A providers such as
Intuit
and Bigcommerce. Financial Services Square Capital Square Capital provides MCAs to pre-qualified sellers. Our sellers are attracted to the service because we reach out to them proactively with an offer of an advance based on their payment processing history. The terms are straightforward, they get their funds quickly (often the next business day), and, in return, they agree to make payments to us equal to a percentage of the payment volume we process…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377721.pdf
EFTA01219717
Dataset 9
1p
107w
CUT ALONG DASHED LINES r PA4O1 (743) •
Intuit
EMPLOYER DEPOSIT STATEMENT OF WITHHOLDING TAX PA DEPARTMENT OF REVENUE ENTITY ID (EIN) ACCOUNT ID INT RATE TAX RATE DEPOSIT PERIOD ENDING DUE DATE 1 TOTAL COMPENSATION SUBJECT TO PA TAX 2 PA WITHHOLDING TAX Only use black or blue ink. Do not use red Ink or pencil. Do Not Make 3 LESS CREDITS Corrections To The PREPRINTED Information On This Form. Use The Change/Correction Form (REV-1705) 4 PLUS INTEREST…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01219717.pdf
EFTA01219715
Dataset 9
1p
107w
CUT ALONG DASHED LINES r PA4O1 (743) •
Intuit
EMPLOYER DEPOSIT STATEMENT OF WITHHOLDING TAX PA DEPARTMENT OF REVENUE ENTITY ID (EIN) ACCOUNT ID INT RATE TAX RATE DEPOSIT PERIOD ENDING DUE DATE 1 TOTAL COMPENSATION SUBJECT TO PA TAX 2 PA WITHHOLDING TAX Only use black or blue ink. Do not use red Ink or pencil. Do Not Make 3 LESS CREDITS Corrections To The PREPRINTED Information On This Form. Use The Change/Correction Form (REV-1705) 4 PLUS INTEREST…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01219715.pdf
EFTA01371961
Dataset 10
2019-01-10
1p
264w
…000.00 4120.000.00 Totals $114,612.71 4120.000.00 45,387.29 $114,612.71 4120,000.00 45.387.29 Transactions by Type of Activity Procees Trade. Settlement Transaction Dale Date Activity Type Description Quality Price *caved
Intuit
Amount Currency Securities Bought and Sold 01(15/19 01/11119 SOLD BRISTOL M YERS SQUIBB CO COM UNSOLICITED ORDER -2,400.000 47.5000 113,896.51 USD BM Y Total Securities Bought and Sold - U.S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371961.pdf
EFTA01582728
Dataset 10
2012-10-02
1p
176w
…CHASE BANK 1372 6100 RED HOOK QUARTERS, B -3 JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK ST THOMAS, VI 00802 1-2/210 9/26/2012 y 2t)05
INTUIT
INC. 785 1-8004318810 PAY TO THE The Port Authority Of NY & NJ $ - 477.40 ORDER OF Four Hundred Seventy-Seven and 40/100****** iltirirkskinkilnft*********IrtritHrIkt DOLLARS n 77- The Port Authority Of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 MEMO Account # 2044 00013…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582728.pdf
EFTA01222103
Dataset 9
1p
268w
…return. If you believe your tax return information has been disclosed or used improperly in a manner unauthorized by law or without your permission, you may contact the Treasury Inspector General for Tax Administration (TIGTA) by telephone at 1-800-366-4484, or by email at
[email protected]
. I authorize
Intuit
, the maker of TurboTax, to use the information provided in this 2017 return to determine whether I am eligible to purchase an Amazon.com Gift Card and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222103.pdf
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