""Bath Imad"" — Epstein Files Search

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EFTA01527470Set 10

2010-05-0116p2,385w

Puerto Rico Virgin Islands PR Ben: Abbott & Lineham Mechanical Ref: Re: Lsj Plumbing Master Bath Imad: 0503B1Qgc08C009408 Trn: 2247200123Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re: 4/26/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527470.pdf

EFTA01527456Set 10

2010-05-0114p2,370w

Firstbank Puerto Rico Virgin Islands PR Ben: Abbott & LinehamMechanical Ref: Re: Lsj Plumbing Master Bath Imad: 0503B1Qgc08C009408 Trn: 2247200123Es 05/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Re: 4/26/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527456.pdf

EFTA01527261Set 10

2009-08-0116p2,058w

Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Llc- Invoice #Lsj 0003- Villa Bath Imad: 0812B1Qgc03C007715 Trn: 0879800224Es Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning, Inc Ref: Lsj Mechanical Building

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527261.pdf

EFTA01527633Set 10

2010-10-0116p2,456w

Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Invoice 0015 Master Bath Imad: 1026B1Qgc06C004808 Trn: 1301400299Es Funds Transferred From Asset Ac# To DDA Ac# As Requested 10/28 Fedwire

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

EFTA01527617Set 10

2010-10-0116p2,453w

Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Invoice 0015 Master Bath Imad: 1026B1Qgc06C004808 Trn: 1301400299Es 10/28 Funds Transferred From Asset Ac# To DDA Ac# As Requested 10/28

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

EFTA01483049Set 10

2009-08-011p324w

Dennis Boone Ref Lsj LIc- Invoice #Lsj 0003- Villa Bath Imad: 0812B1Qgc03C007715 Trn: 0879800224Es 08/12 Fedwire Debit Via: Regions/062000019 NC: Kraus Manning, Inc Ref: Lsj Mechanical 885.00 537,589.22 Building

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483049.pdf

EFTA01483279Set 10

2010-10-011p325w

Commercial Bank 4,500.00 67,789.41 Ben: Dennis Boone Ref: Lsj Invoice 0015 Master Bath Imad: 1026B1Qgc06C004808 Trn: 1301400299Es 10/28 Funds Transferred From Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483279.pdf

EFTA01483269Set 10

Commercial Bank 4,300.00 67,789.41 Ben: Dennas Boone Ref. Lsj Invoice 0015 Efesier Bath Imad. 1026111Qgc06CC04808 Tm 1301400299Es 1048 Funds Traneared From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483269.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2010

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Results by Dataset8 total

Set 10

8