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EFTA00520962Set 9

2018-06-193p697w

SHIPMENT NO 7709839 SW/BANDED/SKID(S LUMBER TFNU0706021 TOTAL 215 98 13.1 0371 NA AMERICAN EXPORT COMPANY REFERENCES: PRO NUMBER 867770350 CUSTOMER INVOICE NO. INV./ R180609 CLAUSES: NOEEI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520962.pdf

EFTA01591164Set 10

2011-07-198p516w

above account to: ABA Routing # Bank: Wachovia Bank A/C 4: Account Name: American Export Company Reference: LSJ Invoices R110643 EFTA01591170 ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591164.pdf

EFTA01590937Set 10

2011-09-268p660w

above account to: ABA Routing # 063000021 EFTA01590941 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110872-1 ID: DATE: 09/26/2011 20:20:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590937.pdf

EFTA01590432Set 10

2012-07-095p395w

account to: ABA Routing # 063000021 Bank: Wachovia Bank. A/C 4: 2000002794804 Account Name: American Export Company Reference: LS.] Invoices # R120632 & R1207062 ID: 036207092882878 DATE: 07/09/2012 19:02:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590432.pdf

EFTA01587435Set 10

froni the above account to: ABA Routing # Bank: Wachovia Bank A/C. #:._. Account Nam6: American Export Company Reference:. LSJ Invoice R91211 & R91214 DATE: 12/11/2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587435.pdf

EFTA01591815Set 10

2010-09-1613p1,006w

above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000001PWWW Account Name: American Export Company Reference: LSJ Invoices R100914 & R100921 EFTA01591821 ID: 036009169 DATE: 09/16/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591815.pdf

EFTA01591646Set 10

2010-11-1210p740w

above account to: ABA Routing # EFTA01591647 Bank: Wachovia Bank AJC #: Account Name: American Export Company Reference: LSJ Invoices 8101114, R101115, R101037 & RI01123 ID: DATE: 11/16/2010 21:32:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591646.pdf

EFTA01595226Set 10

2010-09-273p562w

from the above account to: ABA Routing # Bank: Wachovia. Bank A/C #: Account Name: American Export Company Reference: LS3 Invoices R100920. R100922, & R100918 ID 015029271125216 DATE CS/27W° 19 45 a0 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595226.pdf

EFTA01591857Set 10

2010-08-0413p898w

above account to: ABA Routing # Bank: Wachovia Bank A/C ft: ELMSSIONIPE Account Name: American Export Company Reference: LSJ Invoice R100729 • DATE: 08/05/2010 06:12:00 PM DID: CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591857.pdf

EFTA01591799Set 10

2010-09-2711p571w

from the above account to: ABA Routing Bank WachovillIgliiiiiii A/C # Account Name: American Export Company Reference: LSJ Invoices 8100920, R100922, & RI00918 EFTA01591806 ID: 036009271126216 DATE: 09/27/2010 19:48:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591799.pdf

EFTA01591301Set 10

2011-05-058p520w

from the above account to: ABA Routing Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference; LSJ Invoices 811035] 8110505 R11050,5 R110243-1 & R110420-1 EFTA01591306 ID: DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591301.pdf

EFTA01591290Set 10

2011-05-098p523w

above account to: ABA Routing # iMM Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices 8110521 R110409 R110534 & R110519 ID: DATE: 05/17/2011 12:20:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591290.pdf

EFTA01589428Set 10

2010-07-2913p1,022w

above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LSJ Invoice R100716 & R100717 ID: 036007298824830 DATE: 07/29/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589428.pdf

EFTA01595242Set 10

2011-05-053p571w

ount in: ABA Routing C6300002. EFTA01595243 Bank: Waohuvia Bank 23coo02794RD4 ACZINCH Narnc: American Export Company Reference: LSJInvoic4:s R::01i: R.11056501105,3.5 R1102+13-1 & Ri ID 036105355574:3' DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595242.pdf

EFTA01590668Set 10

2012-01-279p690w

account to: EFTA01590671 ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LS1 Invoices # R1201238, R1201032 & R111221 ID: 036201276609485 DATE: 01/27/2012 18:39:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590668.pdf

EFTA01581561Set 10

2010-09-271p89w

from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R100920, R.100922, & RI00918 ID: 036009271126216 DATE: 09/27/2010 19 48:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581561.pdf

EFTA01581657Set 10

2010-06-221p137w

above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ invoices 8100633 & R100632 thme & Eu • Initiator's Si Mlbakiaid Name & Eta Stamp Am/wird

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581657.pdf

EFTA01578799Set 10

above account to: • MIA Ratting'# • 063000021 - Bank: • ' Wachovia Bank A/C #: : Account Name: American Export Company Reference: 1.S1 Invoice 891225 & R91226 IU:036912214i788570ATE:12t21,200g05:56:001Mutr: 7316607CSIV " Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578799.pdf

EFTA01585374Set 10

2010-07-291p87w

account to: ABA Routing li 063000021 Bank: Wacbovia Bank AC 2000002794104 Account Name: American Export Company Reference: ISJ Invoice R100716 & R100717 ID 038037298824830 DATE 07/292010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585374.pdf

EFTA01591459Set 10

2011-03-016p400w

from the above account to: ABA Routing # Bank: Wachovia Bank ABC #: Account Name: American Export Company Reference: LSJ Invoices RI 10244. R 110238•! & R110238 EFTA01591463 ID: 036103014840366 DATE: 03/01/2011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591459.pdf

Page 1

Results by Dataset164 total

Set 9

1

Set 10

163

Corpus: 1990-03-17 – 2025-12-01

June 2018

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