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Dataset
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3 results for “
"Banco Popular ROUTING NUMBER"
”
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EFTA01590751
Set 10
2011-12-14
7p
617w
Ninety Dollars and 00/100 019,490.00) from the above account to: BANK NAME:
Banco
Popular
ROUTING
NUMBER
: ACCOUNT
NUMBER
: ACCOUNT NAME: Paul Ferreras, P.E. REFERENCE: Invoices 202198, 202163 & 202186 EFTA01590755
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590751.pdf
EFTA01580881
Set 10
2011-12-14
1p
84w
Ninety Dollars and 00/100 ($19,490.00) from the above account to: BANK NAME:
Banco
Popular
ROUTING
NUMBER
: ACCOUNT
NUMBER
: a ACCOUNT NAME: Paul Ferreras, P.E. REFERENCE: Invoices
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580881.pdf
EFTA01590693
Set 10
2012-01-18
5p
502w
Seven Dollars and 18/100 ($14,797.18) from the above account to: BANK NAME:
Banco
Popular
ROUTING
NUMBER
: 021606674 ACCOUNT
NUMBER
: ACCOUNT NAME: Paul Ferreras, EFTA01590694 REFERENCE: Invoices
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590693.pdf
Results by Dataset
3 total
Set 10
3
Corpus: 1990-03-17 – 2025-12-01
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