""Preauthorized Debit"" — Epstein Files Search

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471 results for “"Preauthorized Debit"”

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01284661Dataset 10

…2014 5104714.30 01-02 k Reauthorized Debit (72.56 ) 106441.74 102021000026069757 ADP - FEES ADP PAYROLL FEES 01.06 a Preauthorized Debit (893.74 ) 105,748.00 101021000020619143 BILL PAY FPUC 01-08 k Reauthorized Debit (3.024.05 ) 102.723.95 102021000021807677 ADP -TAU ADP TN:F1NCL SVC 01-08 k Prcauthorized Debit (1.298.74 ) 101.425.21 102091000011814992 ADP • TAX ADP TX.TINCL SVC All items art credited subject to final collection and receipt of proceeds…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284661.pdf

EFTA01284692Dataset 10

…2014 $22,122.32 01-02 tt Outgoing Money Torsi (2,147.97 ) 19.974.35 TO FIRST COM SI %NI) MVOs AC 2648087 MA RITES S MCCORQI "ODAI.1. 01.02 n Preauthorized Debit (68.65 ) 19,905.70 102021000026069754 ADP - FEES ADP PAYROLL FEES 01496 Cheek 1008 (614.40 ) 19.29130 01-08 aTnutsfer Of Raids Cr 100000.00 119.29130 TRANSFER FROM AMOUNT 35266976 01-08 00 Preauthonzed Debit (16.140 57 103.150.73 102021000021807667 ADP…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284692.pdf

EFTA01284880Dataset 10

2014-04-014p1,072w

…ADP TX/FINCL SVC 04-02 a Preauthorized Debit (7.762.58 ) 97.02195 102091000017662378 ADP • TAX ADP 1X/FINCL SVC All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trine Company Ante-rico 42933715 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040981 DB-SONY-0003805 EFTA_00151590 EFTA01284880 Deutsche Bank Date Description Debit Credit Balance 04-04 # Preauthorized Debit …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284880.pdf

EFTA01285070Dataset 10

…145.001.51 ADP - TAX ADP TX/FINCL SVC 0807 # Preauthorized Debit (2.567.51 ) 142.434.00 PREMIUMS OXFORD HEALTH All items an credited sarbject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company America I of SDNY_GM_00041226 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u(e) IN FIDENTIAL DB-SDNY-0004050 EFTA_00151835 EFTA01285070 Deutsche Bank Date Description Ikbit Credit Baia= 08-07 # Preauthorized Debit …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285070.pdf

EFTA01285090Dataset 10

2014-09-015p1,359w

…Description Debit Credit Balance 09-03 # Outgoing Money Trnsf (17.758.99 ) 2.904.837.03 TO JP MOROAN CHASE ASIOL LAND AND SHERRY INC 09-03 N Prtautborind Debit (62.17533 ) 2.842.661.50 PAYMENT CBS CREDIT CARD 09-03 tt Preauthorized Debit (1.742.00 ) 2.840.919.50 COLUMBIA COLUMBIA 09-04 N Outgoing Money Trnsf (10.000.00 ) 2.830.919.50 TO CMBANK AC 09415 Check 738 (7,500.00 ) 2.823.419.50…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285090.pdf

EFTA01285240Dataset 10

…FEES ADP PAYROLL FEES 12-05 # Preauthorized Debit (60.35 ) 60.552.66 ADP - FEES ADP PAYROLL FEES All items an credited subject to final collection and receipt of proceed< in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ante-rice& I or 4 SDNY_OM_00041446 CONFIDENTIAL - PURSUANT TO FED. R. cgliNF(c) IDENTIAL DB-SONY-0004270 EFTA 00152055 EFTA01285240 Deutsche Bank El Date Dec. ~riMion Debit Credit Balance 12-05 to Preauthorized Debit …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285240.pdf

EFTA01285293Dataset 10

…2015 S76128.67 01.02 Check 1047 i loNII8 75 919.79 01-02 g Preauthorized Debit (9.40 ) 75.86139 101021000026589853 ADP • FEES ADP PAYROLL FEES 01-05 Check 1179 (15100.00 ) 60.866.39 01-07 a Transfer Of Funds Cr 101000.00 160166.39 TRANSFER FROM ACCOUNT 01-07 I< Preauthonzed Debit (68.393.03 ) 92.47136 102021000021812140 ADP TAX ADP T.VJFINCL SVC All items arc credited subject to final collection and receipt of proceeds in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285293.pdf

EFTA01285300Dataset 10

… Balance as of Selman 1. 2015 517,191.46 01-02 # Preauthorized Debit (81.88 ) 17,109.58 ADP • FEES ADP PAYROIT FEES 01-07 Check 1002 (2.318.00 ) 14.791.58 01438 # Preauthorized Debit (344.39 ) 14,447.19 ADP - TAX ADP Tx,FINCI. SVC 01-14 a Transfer Of Funds Cr 15.000.00 29.447.19 TRANSFER FROM ACCO1' yr 01-14 SOOutgoing Money Trna (15,000.00 ) 14,447.19 TO1PMOROAN CHASE AC 91191291465 OR…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285300.pdf

EFTA01285365Dataset 10

2015-03-016p1,724w

…gdr iN .O(e)F I DE NTIAL DB-SDNY-0004430 EFTA_00152215 EFTA01285365 Deutsche Bank El Date Description Debit Credit Balance 03-05 # Preauthorized Debit (38.131.73 ) 1.386.195.38 101091000010669378 ACH PMT AMEX EPavment 03-06 N Transfer Of Funds (1,000.00 ) 1.385.195.38 TRANSFER TO ACCOUNT 44133251 03-06 # Transfer Of Funds (1.000.00 ) 1.384.195.38 TRANSFER TO ACCOUNT 42959324 03.06 I/Outgoing Money Tmsf (25.412.50…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285365.pdf

EFTA01285414Dataset 10

…period $0.00 Total NSF return item lea foe this calendar year SOMO Total Overdraft lea for this statement period $0.00 Tail Overdraft fees for this calendar sear 50.00 Other Debits Date Description Amount 03-16 Preauthorized Debit (550.00 ) 03-16 Preauthorized Debit S50.00 bib:rest Calculation Annual Percentage Yield Limed 0.20% Interco Lamed Ibis Period $1.07 Interco Paid pear In Rite 53.12 All items ate credited subject to final collection and receipt…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285414.pdf

EFTA01285426Dataset 10

2015-04-015p1,517w

…10040094 19 ATTERBURY, GOLDBERGER AND WEISS P 04-02 x Preauthorized Credit 10.484.06 1.051.790.29 102113000027315313 P2P BANK OF AMERICA 04-02 # Preauthorized Debit (25.921.17 ) 1.025.869.12 10'0910120017105375 ACII PMT AMEX EPayment All items Sc credited subject to final collection and receipt of percents in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 35266976 I of 5 SDNY_GM_00041684 CONFIDENTIAL - PURSUANT TO FED. R.…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285426.pdf

EFTA01285451Dataset 10

2015-04-014p963w

…0004538 EFTA_00152323 EFTA01285452 Deutsche Bank Date lkseription Amount 04-15 Preauthorited Debit ($12.209.55 ) 04-15 Preauthoriaed Debit 159.561.68 ) 04-23 Preauthonzed Iktbit (5743.86 ) 04-24 Preauthorized Debit ($63.35 ) 04-29 Prcauthonzed Debit (528.15 ) 04-29 Prcauthoriacd Debii ($19.161.90 ) (4-29 Preauthorized Ikhit ($12.209-55 ) All items me en-Aited subject to final collection and receipt of pruceeth in cash or by unconditional credit to and wet-pied by Deutsche…

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

EFTA01285577Dataset 10

…FEES ADP PAYROLL FEES 06-05 9 Preauthorized Debit (168.02 ) 177.582.75 ADP - FEES ADP PAYROLL FEES All items an credited subject to final collection and receipt of proceed.< in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. c9r.u(e)F I oft SDNY_ONL00041874 CONFIDENTIAL - PURSUANT TO FED. R. IN IDENTIAL DB-SDNY-0004698 EFTA_00152483 EFTA01285577 Deutsche Bank 0 Date Description Debit Credit Balance 06-05 # Preauthorized Debit …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285577.pdf

EFTA01285608Dataset 10

…Balance as of July 1. 2015 51,442,402.80 07-01 Check 826 (50,52231 ) 1391.880.49 07-02 "Transfer Of Funds (100.000.00 ) 1.291,880.49 TRANSFER TO ACCOUNT 680519 07-02 Preauthorized Debit (15.780.00 ) 1.276.100.49 102021000028018955 INTERNET HACK REACTOR 07-06 t Incoming Money Trmf 2.000.000.00 3.276.100.49 ORG-308774064 AIC 11TLE AGENCY LLC 6350 WEST RENO OKLAHOMA CITY. OK 73 0706J3Q5021C001232 MI items…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285608.pdf

EFTA01285635Dataset 10

…ONE. BANK AC 2 5TH STREET AUDIO DESIGN SYSTEMS INC 07-08 0 Preauthorized Debit (16.052.07 ) 272.394.91 ADP - TAX ADP 'IN l'INCI. SVC 07-08 g Preauthorized Debit (16.202.32 ) 256.192.59 PREMIUMS OXFORD HEALTH All items at credited subject to final collation and receipt of procemb in cash or by unconditional credit to and accepted by Deutsche Bank Trun Company Americas 42953758 I a4 SONY_GIVI_00041948 CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285635.pdf

EFTA01285669Dataset 10

2015-08-314p959w

…89 ) 08-10 Preauthorized Debit (51.445.87 ) All items re credited subject to final collection and receipt of proceed< in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company America 42953424 2 of I SDNY_OM_00041995 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o(e) IN FIDENTIAL DB-SDNY-0004819 EFTA 00152604 EFTA01285670 Deutsche Bank El Date Description Amount 08-14 Preauthotized Debit (546.35 ) 08-19 Preauthorized Debit (5386.36 ) 08-19 Preauthorized Debit …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285669.pdf

EFTA01285781Dataset 10

…2015 5230,33334 10-02 k Outgoing Money Tmsf (2.256.53 ) 228.077.01 TO FIRST COMMAND BANK NC 2618087 MA Ri-rFs S NICCOROUODALE 10-05 Check 1094 (5,515.00 ) 222.562.01 10-07 # Preauthorized Debit (16,20232 ) 206359.69 101043000090512892 PREMIUMS OXFORD HEALTH 10-08 Check 1095 (108.88 ) 206.250.81 10-09 k Reauthorized Debit (57.83 ) 206.192.98 101021000022148888 ADP - FEES ADP PAYROLL FEES All items at credited subject to final…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285781.pdf

EFTA01285819Dataset 10

…1181 (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…

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

EFTA01285888Dataset 10

2015-12-014p984w

…PAYROLL FEES 12-07 = Preauthorized Debit (5.260 48 ) 89,318.94 101043000090867939 PREMIUMS OXFORD HEALTH All items are credited subject to final collection and receipt of proceedt in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42953715 I of 4 SDNY_OM_00042276 CONFIDENTIAL - PURSUANT TO FED. R. ca. N IDENTIAL v(e)F DB-SONY-0005100 EFTA (()152885 EFTA01285888 Deutsche Bank El Date Description Debit Credit Balance 12-09 # Preauthorized Debit …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285888.pdf

EFTA01285942Dataset 10

2016-01-014p1,032w

…06 k Transfer Of Funds Cr 300,000.00 485,067.69 TRANSFER FROM ACCOUNT 35266976 01-06 Check 1112 (23.584.00 ) 461.483.69 01-06 k Preauthorized Debit (75.044.55 ) 386.439.14 102021000021596639 EEPAY GARN ADP EEPAY,GARNWC All items are credited nibject to final collection and receipt of proceeth in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company American I of 1 SDNY_GM_00042347 CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285942.pdf

1–20 of 471 results · page 1 of 24

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