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Corpus: 1990-03-17 – 2025-12-01

September 2010

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Results by Dataset5 total

Set 10

5

5 results for “"Alan M Dershowitz Ref"”

EFTA01527600Set 10

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2010-09-01

17p

2,545w

Invoices Imad: 0916B1Qgc03C004201 Trn: 1582100259Es 09/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: Ref Aug 24th Invoice Imad: 0916B1Qgc03C004203 Trn: 1582200259Es 09/16 Fedwire Debit Via: Cambridge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527600.pdf

EFTA01527584Set 10

2010-08-2716p2,442w

Invoices Imad: Trn: 09/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: RefAug 24th Invoice Imad: Trn: 09/16 Fedwire Debit Via: Cambridge Tr CO/011300595 A/C: Newgran

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527584.pdf

EFTA01527378Set 10

2010-02-2316p2,354w

Imad: 0218BlOgc05C004911 Trn: 1090900049Es Chips Debit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices Ssn: 0285025 Trn: 1203400050Es Fedwire Debit Via: Regions/062000019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527378.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

Imad: 0218B1Qgc05C004911 Trn: 1090900049Es 02/19 Chips Debit Via: Bank ofAmerica N.A./0959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices Ssn: 0285025 Trn: 1203400050Es 02/22 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01526569Set 10

2005-11-0117p2,225w

EFTA01526576 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: ALAN M DERSHOWITZ REF: IOLTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526569.pdf