DEEP Fraud Technologies Inc. (EIN 84-2054466) has filed 1 Form 5500 plan with the U.S. Department of Labor, covering $5.1M in plan assets and 139 active participants. Each plan below links to its full filing — fees, funds, providers, and Schedule C/H detail.
| Plan | Plan # | Participants | Assets |
|---|---|---|---|
| DEEP Fraud 401(k) Plan | 001 | 139 | $5.1M |
84-2054466 is the Employer Identification Number (EIN) DEEP Fraud Technologies Inc. reports on its Form 5500 filings with the U.S. Department of Labor. The same EIN identifies the employer across all of its retirement and health plans.
Find other employers in the same state on New York EIN lookup, or run a Form 5500 search to pull any company’s filing. New to these filings? Start with What is Form 5500?
