""Preauthaized Debit"" — Epstein Files Search

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28 results for “"Preauthaized Debit"”

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01286544Dataset 10

…748.15 101021000029680924 EEPAYIGARN ADP EEPAY/GARNWC 12-07 * Preauthorized Debit (5.647.02 ) 36.101.13 101043000099569716 PREMIUMS OXFORD HEALTH 12-07 g Preauthorized Debit (4261.59 ) 31.839.54 101091000019848916 Tax/401k ADP Tax/401k 12.12 i Preauthorized Debit (1.269.32 ) 30.570.22 101021000021933699 Tax/401k ADP Tax/401k 12-12 g Preauthorized Debit (921.46 ) 29,648.76 102021000022356114 AUTOPAY CHASE 12-16 # Preauthaized Debit (66.67 ) 29,582.09 101021000025121877 ADP - FEES AIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286544.pdf

EFTA01285871Dataset 10

2015-12-013p844w

…1149 (4.000.00 ) 125.148.49 12.16 Check 1190 (97.50 12505099 12-17 # Preauthoriad Debit (579.48 ) 124.471.51 101021000026912042 PAYMENT WPB um.mrs 12-18 ft Preauthorited Debit (49.35 ) 124422.16 101021000027093939 ADP • FEES ADP PAYROLL FEES 12-23 g Reauthorized Debit (3,030.32 ) 121,39114 102021000020541613 EEPAYIGARN ADP EEPAY/GARNWC 12-23 # Preauthaized Debit (1,163.89 ) 120,227.95 102091000010544020 Tax/401k ADP Tax/401k Eating Balance as of December 31…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285871.pdf

EFTA01285201Dataset 10

…00 ) 304.928.29 11-07 Preauthorized Debit (53.40 ) 304,874.89 102021000023072858 ADP • FEES ADP PAYROLL FEES 11-07 Prcauthorized Debit (16640.89 ) 288.234.00 102043000093072703 PREMIUMS OXFORD IWALTII 11-12 Y Preauthaized Debit (5.550.23 ) 232.683.77 102021000024609296 ADP - TAX ADP TX.IFINCL SVC 11.12 a Preauthorized Debit (15.726.40 ) 266.957.37 102021000024609380 ADP • TAX ADP TX/F1NCL SVC All items arc credited subject to final collection and receipt of proceed…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285201.pdf

EFTA01285819Dataset 10

…5,000.00 ) 160,560.71 11-02 # Preauthorized Debit (129.45 ) 160,431.26 102021000025342425 UTILITY FPUCEZ-PAY 11.06 N Reauthorized Debit (46.35 ) 160,384.91 101021000020983479 ADP - FEES ADP PAYROLL FEES 11-09 Y Preauthaized Debit (1.161.14 ) 159.223.77 102111000011989345 ELEC PYMT FPL DIRECT DEBIT 11.12 k Preauthorized Debit (3.030.31 ) 156.193.46 102021000023473743 EEPAY:GA1LN ADP EEPAYTJARNWC All items at credited subject to final collection and receipt of proceed…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285819.pdf

EFTA01286204Dataset 10

…Preauthorized Debit (52.54 ) 135.986.78 101021000021204074 ADP • FEES Al)P PAYROLL FEES 06-06 Check 1215 (1.960.91 ) 134.025.87 06.07 # Preauthaized Debit (1105.98 ) 133.019.89 101111000012546200 ELEC PY NIT FPL DIRECT DEBIT 06-08 Check 1216 (1.750.00 ) 131.26919 06-08 k Reauthorized Debit (5.030.30 ) 126.219.59 102021000023565217 EEPAY GARN ADP EEPAY'OARNWC All items are credited mbject to final collection and receipt of proceeds in cash…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286204.pdf

EFTA01286316Dataset 10

…as of August I. 2016 51,294,329.74 08-01 # Outgoing Money Tmsf (1,000.00 ) 1,293,329.74 TO BANK OF AMERICA. N.A., NY At 898 08-01 a Preauthaized Debit (33,045.50 ) 1,260,284.24 102091000018928166 ACH PMT AMEX EPayment 08-02 Check 1059 (8-388.08 ) 1.251.896.16 08-04 14 Outgoing Money TmvX (38.374.56 ) 1.213.521 60 TO SANTANDER BANK. N.A. AC MARTIN G. WEINBERG…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286316.pdf

EFTA01286417Dataset 10

…NA • 10.06 # Preauthaized Debit (18.89&26 ) 1,743,129.00 102091000017590084 ACID PMT AMEX EPAYMENT 10-07 k Deposit 369.69 1.743.498.69 0150132790 10-07 9 Incoming Money Trnsf 50.000.00 1.793.498.69 ORO- 1501251107 DELSON INTERNATIONAL INC P() BOX 3776 NEW YORK NY 10163 1007B607261F000356 All items an credited subject to final collection and receipt of proem& in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsty…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286417.pdf

EFTA01287901Dataset 10

2018-09-303p877w

…2018 5233,763.20 09-04 Check 1354 (1,088.76 ) 232474.44 09-07 a Preauthorized Debit (62.32 ) 232,612.12 101021000027572224 ADP • FEES ADP PAYROLL FEES 09-10 4 Preauthaized Debit (17,065.42 ) 215,546.70 101043000097773334 PREMIUMS OXFORD HEALTH 09-12 R Preauthorized Debit (8.744.36 ) 206,802.34 101021000021091437 INTELLCK CON ED OF NY 09-13 Preauthorized Debit (4.866.20 ) 201.936.14 101021%0028498031 ADP Tax ADP Tax All items at…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287901.pdf

EFTA01285289Dataset 10

2015-01-014p1,019w

…02 ) 194.157.40 101043000091989443 PREMIUMS OXFORD HEALTH 01.12 0 Preamhorized Debit (1.346.15 ) 192.811.25 102021000023724536 ADP • TAX ADP TX/F1NCL SVC 01.16 # Preauthurized Debit (60.35 ) 192,750.90 101021000026184007 ADP • FEES ADP PAYROLL FEES 01.21 0 Preauthaized Debit (23.10 ) 192.727.80 101021000027650212 ADP - TAX ADP TX/FINCL SVC 01-21 0 Preauthorized Debit (7.538.29 ) 185.189.51 101021000027630341 ADP - TAX ADP TXJF1NCL SVC 01.21 k Preauthorized Debit …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285289.pdf

EFTA01285451Dataset 10

2015-04-014p963w

… • TAX ADP 1X/FINCL SVC 04-15 0 Preauthorized Debit (12,209.55 ) 190,141.44 101091000015242856 ADP • TAX ADP TX/F1NCL SVC 04-15 a Preauthorized Debit (9,561.68 ) 180,579.76 101121141285237184 ONLINE PMT BK OF AMER VIIMC 04-23 0 Preauthaized Debit (748.86 ) 179.830.90 101021000029512807 ADP - TAX ADP TX/F1NCL SVC 04-24 0 Preauthorized Debit (63.35 ) 179.767.55 101021000020362781 ADP - FEES ADP PAYROLL FEES 04-29 k Preauthorized Debit (28…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285451.pdf

EFTA01285455Dataset 10

2015-04-304p1,014w

…48 ) 52.280.42 101043000090959913 PREMIUMS OXFORD HEALTH 04-10 0 Preatahoriad Debit (60.35 ) 32.220.07 101021000023335866 ADP • FEES ADP PAYROLL FEES 04-13 a Preauthorized Debit (4,804.42 ) 47,415.65 102021000024091006 AUTOPAY CHASE 04.15 a Preauthaized Debit (23.10 ) 47,392.55 101021000025238223 ADP - TAX ADP TX7F1NCL SVC 04-IS 0 Preauthorized Debit (7.538.30 ) 39.854.25 101021000025239042 ADP - TAX ADP TX:FINCL SVC 04-15 k Preauthorized Debit (5.604.48…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285455.pdf

EFTA01286221Dataset 10

…Debit (2.623.71 ) 235921.94 102091000013561063 Tax'401k ADP Tax1401k 06-13 O Preauthorized Debit (1.298.07 ) 23023.87 10:021000025182608 Tat/401k ADP Tax/401k 06-13 # Preauthorized Debit (5,959.83 ) 228,664.04 102021000025617916 AUTOPAY CHASE 06-17 # Preauthaized Debit (63.37 ) 228.600.67 101021000028333687 ADP - FEES ADP PAYROLL FEES 06-22 f Preauthorized Debit (20.00 ) 228.58067 102021000020189286 EEPAY/GARN ADP EEPAI'/GARNWC 06-22 k Preauthorized Debit (5.391.69 ) 223…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286221.pdf

EFTA01286344Dataset 10

2016-08-014p1,023w

…Debit (39.10 ) 303.642.59 INTELLCK CON ED OF NY 08-26 Check 1140 (108.88 ) 303.533.71 08-26 N authorized Debit (57.93 ) 303,475.88 ADP - FEES ADP PAYROLL FEES 08-26 N Preauthaized Debit (12.049.76 ) 291.426.12 INTELLCK CON ED OF NY 08-31 k Preauthorized Debit (16.429.90 ) 274.99622 EEPAY.OAILN ADP EEPAY/OARNWC 08-31 N Preauthorized Debit (5.419.38 ) 269,576.84 Tax401k ADP Tax…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286344.pdf

EFTA01286852Dataset 10

…184.014.17 101021000023048513 ADP 401k ADP 401k 05-12 ft Preauthorized Debit (2.733.31 ) 181.280.86 102021000023437311 AUTOPAY CHASE CREDIT CRD 06-16 a Preauthorized Debit (66.67 ) 181,214.19 101021000025946967 ADP • FEES ADP PAYROLL FEES 06-21 a Preauthaized Debit (18.84 ) 181.195.35 101021000027451761 PAY-I3Y-PAY ADP PAY-I3Y-PAY 06-21 Y Preauthorized Debit (3.548.86 ) 177.646.49 101021000027451766 WAGE PAY ADP WAGE PAY 06-21 0 Preauthorized Debit …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286852.pdf

EFTA01287115Dataset 10

…110377.53 101121141289337163 ONLINE PMT BK OF AMER VENIC 10.20 0 Preauthorized Debit (70.35 ) 110307.18 101021000022749867 ADP • FEES ADP PAYROLL FEES 10-25 it Preauthorized Debit (18.07 ) 110,289.11 101021000024142123 PAY•BY•PAY ADP PAY•BY•PAY 10-25 k Preauthaized Debit (10,633.07 ) 99,656.04 101021000024142157 WAGE PAY ADP WAGE PAY 10-25 k Preauthorized Debit (5.209.48 ) 94.446.56 101091000014378124 ADP Tax ADP Tax 10-26 k Preauthorized Debit …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287115.pdf

EFTA01287221Dataset 10

2017-12-014p953w

…188.37 TO T1) BANK. NA AC 4314643118 GEORGE BRI7TAIN LAND DESIGN INC 12-19 x Preauthorized Debit (560.46 ) 119,627.91 101021000022290868 PAYMENT WPB UTILITIES 12-20 is Preauthaized Debit (7,948.25 ) 111.679.66 101021000022897214 WAGE PAY ADP WAGE PAY 12-20 A Prraudamized Debit (2.725.68 ) 108.953.98 101091000012899838 ADP Tax ADP Tax 12.27 N Outgoing Money Tmsf (2.333.00 ) 106.620.98 TO TI) BANK. NA AC 4314643118 GEORGE BRIITAIN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287221.pdf

EFTA01287246Dataset 10

…1311 (544.38 163,392.97 12.20 Check 1314 (2,985.35 160,407.62 12-20 a Preauthorized Debit (17,215.82 ) 143,191.80 101021000022897217 WAGE PAY ADP WAGE PAY 12-20 a Preauthaized Debit (5,861.34 ) 137,330.46 101091000012899837 ADP Tax ADP Tax 12-21 Check 1312 (229.18 137.101.28 12-21 a Preauthorized Debit (4.963.55 ) 132.137.73 102028000083312489 WATER&SWR NYC WATER BD DEP 12-26 a Preauthorized…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287246.pdf

EFTA01287357Dataset 10

…NY A/C 229 FLORIDA LIFTS. LLC 02-07 Chair 1496 (3.125.00 ) 252.510.74 02-07 N Preauthaized Debit (848.00 ) 251.662.74 UTII.ITY FPUGEZ-PAY 02-07 R Preauthorized Debit (1.150.84 ) 250.511.90 ELEC PYMT LPL DIRECT DEBIT 02-09 0 Outgoing Money Trust (4.280.00 ) 246.231.90 TO113 BANK. NA AC 4314643118 GEORGE BRITTAIN LAND DESIGN INC All items re credited subject to final collection and receipt of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287357.pdf

EFTA01287912Dataset 10

…INC 09-07 is Preauthaized Debit (56.04 ) 300.567.64 101021000027572264 ADP - FEES ADP PAYROLL FEES 09-12 A Electronic Bill Pay (12.945.06 ) 287.622.58 EBKCP960 WELLS FARGO CARD S 1336584 09-12 k Electronic MI Pay (9.178 68 ) 278.443.90 VBECESIGG WELLS FARGO CARD S 1336584 All items at credited subject to final collection and receipt of procee‘h in cash a by unconditional credit to and accepted by Deutsche Bank Trod Company…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287912.pdf

EFTA01288073Dataset 10

…NA AiC 11766 3739 12-14 g Preauthorized Debit (24,692_97 ) 5,327,005.02 101091000015078285 ACII PMT AMEX EPAYMENT 12-14 4., Preauthaized Debit (451,06837 ) 4,875,936.65 101091000015078286 ACH PMT AMEX EPAYMENT 12-17 %Outgoing Money Thar (3.000.00 ) 4.872.936.65 TOM BANK. NA AC 4277375366 12.17 N Outgoing Money Tmsf (100.000.00 ) 4.772.936.65 TO FIRST REPUBLIC BANK AC 800011096 37 DAVID MITCHELL 12.18 Ekctronic Bill…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288073.pdf

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