""Atlanta Refrigeration Service Ref""

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Corpus: 1990-03-17 – 2025-12-01

July 2011

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Results by Dataset75 total

Set 10

results for “"Atlanta Refrigeration Service Ref"”

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EFTA01527914Set 10

2011-07-3016p2,407w

2438900213Es 08/01 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv 593381/Time/17:32 Imad: 0801B1Qgc08C005875 Trn: 2439300213Es 08/01 Fedwire Debit Via: Horizon Community/122105935 ... 08/10 08/10 08/10 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 593416/Time/13:51 Imad: 0810B1Qgc05C004488 Trn: 0944400222Es 08/10 Fedwire Debit Via: Banco ... 1206500228Es 08/16 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 593452 593522 593526 And 593534/Time/15:27 Imad: 0816B1Qgc06C005266 Trn: 1207700228Es 08/16 Chips

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527914.pdf

EFTA01527930Set 10

2011-07-3017p2,418w

2438900213Es 08/01 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv 593381/Time/17:32 Imad: 0801B1Qgc08C005875 Trn: 2439300213Es 08/01 Fedwire Debit Via: Horizon Community/122105935 ... 08/10 08/11 08/10 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 593416/Time/13:51 Imad: 0810B1Qgc05C004488 Trn: 0944400222Es 08/10 Fedwire Debit Via: Banco ... 1206500228Es 08/16 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 593452 593522 593526 And 593534/Time/15:27 Imad: 0816B1Qgc06C005266 Trn: 1207700228Es 08/16 Chips

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527930.pdf

EFTA01528096Set 10

2012-03-0112p1,578w

03/05 03/05 03/06 Description Beginning Balance 03/01 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: Ref 50 Percent Deposit On Quotes 9526916 9615380 And 9615712/Time/16:34 Imad: 0301B1Qgc02C006429 ... account was $491.07. Description 03/28 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: Ref Final Payment Toward 1-27-2012 Statement/Time/17:44 Imad: 0328B1Qgc01C006460 Trn: 1684800088Es Ur-Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528096.pdf

EFTA01528086Set 10

2012-03-0110p1,516w

Balance 03/01 03/01 03/05 03/05 03/06 03/01 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: Ref 50 Percent De osit On Quotes 9526916 9615380 And 9615712/Time/16:34 Imad ... CONTINUED Date Description 03/28 Deposits & Credits 03/28 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: Ref Final Payment Toward 1-27-2012 Statement/Time/17:44 Imad: Trn: 03/29

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528086.pdf

EFTA01527846Set 10

2011-04-3016p2,214w

Imad: 0506B1Qgc06C005637 Trn: 1168700126Es 05/06 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: Inv 589384 590363 589792 And 589788/Acc/Aba-061101375 Regions Bank/Time/14:33 EFTA01527849 Imad: 0506B1Qgc06C005787 Trn: 1168800126Es 05/06 ... 0408500137Es 05/17 Fedwire Debit Via: Regions Bk/062005690 A/C: Regions Bank Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 589796 And 589774/Time/09:31 Imad: 0517B1Qgc01C001580 Trn: 0408300137Es 05/17 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527846.pdf

EFTA01527831Set 10

2011-04-3015p2,202w

0408500137Es 05/17 Fedwire Debit Via: Regions Bk/062005690 A/C: Regions Bank Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 589796 And 589774/Time/09:31 Imad: 0517B1Qgc01C001580 Trn: 0408300137Es 05/17 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527831.pdf

EFTA01527633Set 10

2010-10-0116p2,456w

Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 8452729/Time/16:08 Imad: 1015B1Qgc05C005658 Trn: 1644900288Es 10/15 Fedwire Debit Via: Banco Popular ... Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 578027/Time/17:10 Imad: 1020B1Qgc04C006546 Trn: 1311700293E, 10/20 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf

EFTA01527617Set 10

2010-10-0116p2,453w

Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 8452729/Time/16:08 Imad: 1015B1pgc05C005658 Trn: 1644900288Es 10/15 Fedwire Debit Via: Banco Popular ... Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 578027/Time/17:10 Imad: 1020B1Qgc04C006546 Trn: 1311700293Es 10/20 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf

EFTA01527755Set 10

2011-02-0115p2,140w

Imad: 0211B1Qgc05C004220 Trn: 1274800042Es 02/11 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: Inv 586401/Acc/Aba 061101375 No Name Given/Time/15:40 Imad: 0211B1Qgc01C008119 Trn: 1274000042Es American Express Web Remit ... Name Given Imad: 0228B1Qgc03C007011 Trn: 2294700059Es 02/28 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: January 28 2011 Statement/Time/17:27 Imad: 0228B1Qgc02C008560 Trn: 2305500059Es American Express Web Remit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527755.pdf

EFTA01527740Set 10

2011-02-0115p2,132w

Imad: 0211BlOgc05C004220 Trn: 1274800042Es 02/11 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: Inv 586401/Acc/Aba 061101375 No Name Given/Time/15:40 Imad: 0211B1Qgc01C008119 Trn: 1274000042Es 02/11 American Express ... Name Given Imad: 0228B1Qgc03C007011 Trn: 2294700059Es 02/28 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: January 28 2011 Statement/Time/17:27 Imad: 0228B1Qgc02C008560 Trn: 2305500059Es 02/28 American Express

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527740.pdf

EFTA01528053Set 10

2011-12-3114p1,736w

Imad: 0127B1Qgc02C005758 Trn: 1476100027Es 01/27 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: Ref Payment Toward 1-27-2012 Statement/Time/16:39 Imad: 0127B1Qgc02C006046 Trn: 1563000027Es 01/31 Online Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528053.pdf

EFTA01528041Set 10

2011-12-3112p1,719w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528041.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv #567586 & 567830/Time/17:40 Imad: 0706B1Qgc05C006275 Trn: 1817800187Es ... Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 570596 & 573014/Time/10:16 Imad: 0722B1pgc05C002803 Trn: 0317500203Es 07/23 Withdrawal 07/23 Fedwire Debit

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

EFTA01527532Set 10

2010-07-0118p2,436w

Regions Bk/062005690 A/C: First National Bk of EFTA01527533 Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv #567586 & 567830/Time/17:40 Imad: 0706B1Qgc05C006275 Trn: 1817800187Es ... Regions Bk/062005690 A/C: First National Bk of EFTA01527541 Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 570596 & 573014/Time/10:16 Imad: 0722B1Qgc05C002803 Trn: 0317500203Es 07/23 Withdrawal 07/23 Fedwire

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

EFTA01483533Set 10

2011-12-311p291w

012781Qgc02C005758 Tm: 1476100027Es 01/27 01/27 Fedwire Debit Via: Regions Bla NC: Atlanta Refrigeration Service Ref: 17,000.00 649,399.94 Ref Payment Toward 1-27-2012 Statement/Time/16:39 'mad: 0127B1Qgc02C006046

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483533.pdf

EFTA01527727Set 10

13p1,851w

Kitchen Imad: Trn: 01/26 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: Ref Inv No 585195 585021 And 585023/Acc/Aba 061101375 No Name Given/Time/- 17:19 Imad: Trn: 01/26

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527727.pdf

EFTA01483459Set 10

2011-07-301p328w

Regions Bk/062005690 NC: Aba/061101375 Bradenton FL 12,817.77 9,960,534 54 Ben: Atlanta Refrigeration Service Ref: Ref Inv 593416Mme/13:51 0810810gc05C004488 Tm: 0944400222Es 08/10 08/10 Fedwire Debit Via: Banco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483459.pdf

EFTA01527715Set 10

2011-01-0112p1,907w

Kitchen Imad: 0126B1Qgc03C005598 Trn: 1348500026Es 01/26 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: Ref Inv No 585195 585021 And 585023/Acc/Aba 061101375 No Name Given/Time/- 17:19 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527715.pdf

EFTA01483460Set 10

2011-07-301p335w

Regions Bk/062005690 NC: Aba/061101375 Bradenton FL 2,440.62 9,481,341.85 Ben: Atlanta Refrigeration Service Ref: Ref Inv 593452 593522 593526 And 593534/Time/15:27 Imad: 0816B1Qgc06C005266 Tm: 1207700228Es 08/16 08/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483460.pdf

EFTA01483556Set 10

2012-03-011p302w

03/01 Beginning Balance 900,875.57 03/01 03/01 Fedwire Debit Via: Regions Bla NC: Atlanta Refrigeration Service Ref: 9,518.45 891,357.12 Ref 50 Percent Deposit On Quotes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483556.pdf