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Corpus: 1990-03-17 – 2025-12-01

April 2008

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Results by Dataset4 total

Set 10

4

4 results for “"Acssn"”

EFTA01527073Set 10

2008-04-0110p1,890w

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Deposit 261531060 261531035 Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola

Acssn

: 0278449 Trn: 0424200100Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0409B1Qgc010004592 Trn: 0485500100Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527073.pdf

EFTA01482944Set 10

2008-05-311p278w

0908900179Es 06/27 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B.Lefcourt,P.C.-lola Acssn: 0354814 (50,000.00) 1,068,668.72 Trn: 0679300179Es 06/27 Fedwire Debit Via: Sovereign Bk NE/011075150

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482944.pdf

EFTA01527094Set 10

2008-05-3111p1,901w

062781Q9c08C008111 Trn: 0908900179Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0354814 Trn: 0679300179Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC (IOLTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527094.pdf

EFTA01482926Set 10

2008-04-301p297w

04/09 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B.Lefcourt,P.C.-lola Acssn: OM (100,000.00) 745,412.31 Trn: 0424200100Es 04/09 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, LIc Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482926.pdf