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Corpus: 1990-03-17 – 2025-12-01

May 2010

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Results by Dataset18 total

Set 10

18 results for “"Associates Iref"”

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EFTA01527500Set 10

2010-05-2916p2,324w

Imad: 0616B1Qgc08C008668 Trn: 1228300167Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref: Lsj Inv # 8861 Imad: 0616BlOgc08C008670 Trn: 1228200167Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527500.pdf

EFTA01527486Set 10

2010-05-2914p2,303w

Imad: 0616B1Qgc08C008668 Trn: 1228300167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref: Lsj Inv # 8861 Imad: 0616B1Qgc08C008670 Trn: 1228200167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527486.pdf

EFTA01527600Set 10

2010-09-0117p2,545w

Imad: 0914BlOgc03C005827 Trn: 0522200257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Lsj Inv 8977 Imad: 0914BlOgc06C007769 Trn: 0521800257Es 09/14 Fedwire Debit Via: Suntrust At1/061000104

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

EFTA01527378Set 10

2010-02-2316p2,354w

02/16 02/16 02/16 02/16 Description Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Re: Lsj Inv 8689 Imad: 0212610gc08C005947 Trn: 0999200043Es Chips Debit Via: Citibank/0008 A/C: Actdomcatttor

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

EFTA01527665Set 10

2010-10-3017p2,324w

11/8 Invoices Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PR/ A/C: Brian Moseley And Associates Iref: Lsj Inv 9049 Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PR/ A/C: Firstbank Puerto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527665.pdf

EFTA01527422Set 10

2010-04-0115p2,299w

Imad: 0422B1Qgc03C001980 Trn: 0340200112Es 04/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref Lsj Inv No 8782 Imad: 0422B1Qgc06C002038 Trn: 0340100112Es 04/22 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.pdf

EFTA01527437Set 10

2010-04-0119p2,307w

Corporation Imad: 0422B1Qgc03C001980 Trn: 0340200112Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref Lsj Inv No 8782 Imad: 0422B1Qgc06C002038 Trn: 0340100112Es Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527437.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

Detail CONTINUED Date Description 02/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Re: Lsj Inv 8689 Imad: 0212B1Qgc08C005947 Trn: 0999200043Es 02/12 Chips Debit Via: Citibank/0008

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

EFTA01527649Set 10

2010-10-3016p2,481w

Imad: 1109B1Qgc05C009275 Trn: 1286000313Es 11/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Lsj Inv 9049 Imad: 1109B1Qgc04C006701 Trn: 1285100313Es 11/09 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527649.pdf

EFTA01527532Set 10

2010-07-0118p2,436w

Imad: 0715B1Qgc07C006664 Trn: 1428500196Es 07/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es 07/15 Fedwire Debit Via: Regions/062000019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf

EFTA01527584Set 10

2010-08-2716p2,442w

Imad: Trn: 0522200257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Lsj Inv 8977 Imad: Trn: 09/14 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Foliage Xpress

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

EFTA01527786Set 10

2011-03-0117p2,266w

03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref Lsj Inv 9246 Imad: 0330B1Qgc07C007291 Trn: 1498000089Es EFTA01527796 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527786.pdf

EFTA01527291Set 10

2009-10-0116p2,329w

1213300300Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Lsj Inv#8528 Imad: 1027B1Qgc08C004483 Trn: 1213400300Es American Express Web Remit 091027061790613 Web ID: 2005032111 EFTA01527301 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527291.pdf

EFTA01527803Set 10

2011-04-0114p1,926w

R110412 Imad: Trn: 04/28 Fedwire Debit Via: Firstbank PR/ A/C: Brian Moseley And Associates Iref: Lsj Inv 9290 Imad: 04/28 Fedwire Debit Via: Firstbank PR A/C: Scott GrafRef

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527803.pdf

EFTA01483166Set 10

2010-04-011p280w

04/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Brian Mosele And Associates Iref: Ref 695.65 752,537.18 Lsj Inv No 8782 Imad: Tm: 04/22 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483166.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA01527817Set 10

2011-04-0114p2,024w

Imad: 0428B1Qgc01C009743 Trn: 1546800118Es 04/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Lsj Inv 9290 Imad: 0428B1Qgc03C008496 Trn: 1547000118Es 04/28 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527817.pdf

EFTA01527770Set 10

2011-03-0116p2,162w

03/30 03/30 03/30 03/30 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: RefLsj Inv 9246 Imad: Trn: 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527770.pdf