Skip to main content
Skip to content
Case File
efta-efta00283849DOJ Data Set 9Other

TOURMALINE PARTNERS LLC

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00283849
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
TOURMALINE PARTNERS LLC 880 WASHINGTON STREET STAMFORD CT COM O 1600-5676 ORG1.9999 OWNER D EE ID. 2 DD I I I PERSONAL AND CHECK INFORMATION Daniel Grob Soe See It: xxx-xx-xxxx Employee ID: 2 Home Department:9999 OWNER DRAW Pay Period: 11431/18 to 11/15/18 Check Date: 11/15/18 Check 0: 3815 NET PAY ALLOCATIONS DESCRIPTION THIS PERIOD (S) YTD ($) Cheek Amount 0.00 0.00 Chkg 3886 6250.00 1388250.00 NET PAY 8250.00 1388250.00 EARNINGS DESCRIP77ON HRSIUNITS RATE THIS PERIOD ($) WD HOURS YTD (S) Owne Draw $25{l 0Q 1406750.00 REIMS& OTHER PAYMENTS 6250.00 1406750.00 TOTAL 0.00 DEDUCTIONS DESCRIPTION 401k DRAW TOTAL THIS PERIOD (S) YTD (S) 18500.00 18500.00 NET PAY THIS PERIOD (5) YTD (5) 8250.00 1388250.00 Payrolls by Paychex. 0013 1600.5676 naming Paramus LW • 680 WASHINGTON STREET • Stamford CT 06901 EFTA00283849

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1600-5676
Phone1600.5676

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.