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Corpus: 1990-03-17 – 2025-12-01

October 2010

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Results by Dataset30 total

Set 10

results for “"Ben Abbott"”

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EFTA01527617Set 10

2010-10-0116p2,453w

1556400298Es 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: Lsj Mechanical Bldg Req 1 Imad: 1025BlOgc08C009300 Trn: 1561400298Es EFTA01527626 10/25 ... 1287900299Es 10/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: Lsj Mechanical Bldg Req Number 2 Imad: 1026B1Qgc06C004800 Trn: 1301800299Es 10/26

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

EFTA01527633Set 10

2010-10-0116p2,456w

10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin EFTA01527642 Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj Mechanical Bldg Req 1 Imad: 1025B1Qgc08C009300 Trn: 1561400298Es 10/25 ... 1287900299Es 10/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj Mechanical Bldg Req Number 2 Imad: 1026B1Qgc06C004800 Trn: 1301800299Es

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

EFTA01527727Set 10

13p1,851w

01/12 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj Mechanical Bldg Req No 3 And Laundry ... 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Main Compound Req 4 Kitchen Re 4 Mechanical Bldg Fuel

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

EFTA01527715Set 10

2011-01-0112p1,907w

01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico EFTA01527716 Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: Lsj Mechanical Bldg Req No 3 And Laundry ... 1274200026Es 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: Main Compound Req 4 Kitchen Req 4 Mechanical Bldg Fuel Piping

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

EFTA01483279Set 10

2010-10-011p325w

Firstbank PR, NC: Firstbank Puerto Rico Virgin 141,679.68 72,289.41 Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj Mechanical Bldg Req Number 2 Imad: 1026B1Qgc06C004800 Tm: 1301800299Es 10/26

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

EFTA01483278Set 10

2010-10-011p294w

Firstbank Pa NC: Firstbank Puerto Rico Virgin 22,610.00 336,066.80 Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj Mechanical Bldg Req 1 Imad: 1025B1Qgc08C009300 Trn: 1561400298Es 10/25 10/25

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483278.pdf

EFTA01483268Set 10

1p318w

Debit Via. Drab/ink FR0.21571473 Firstbank Puerto Rico N'irga 22,61000 334066.80 Islands PR Ben Abbott And Linehan Efechanical Ref: I.sj Mechanical Bldg Req I Imod 1025BIQge08C009300 Ten 1561400298Es 10/21

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483268.pdf

EFTA01483333Set 10

2011-01-011p350w

Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin 41,200.00 2,953,029.08 Islands PR Ben: Abbott And Lineham Mechanical Ref: Main Compound Req 4 Kitchen Req 4 Mechanical Bldg Fuel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483333.pdf

EFTA01527486Set 10

2010-05-2914p2,303w

1101500159Es 06/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott & LinehamMechanical Ref: RefLsj Mechanical Req 1 Imad: 0608610gc02C003502 Trn: 1101200159Es 06/08 Fedwire Debit

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

EFTA01527500Set 10

2010-05-2916p2,324w

1101500159Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott & Lineham Mechanical Ref: Ref Lsj Mechanical Req 1 Imad: 0608B1Qgc02C003502 Trn: 1101200159Es Fedwire Debit

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

EFTA01483197Set 10

2010-05-291p276w

Firstbank A/C Firstbank Puerto Rico Virgin Islands PR 71.912 50 294,403 94 Ben: Abbott & Lineham Mechanical Ref Ref Ls) Mechanical Req 1 Imad: Trn: 06/08 Fedwire Debit Via: Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483197.pdf

EFTA01527665Set 10

2010-10-3017p2,324w

11/09 Fedwire Debit Via: Firstbank PR/ A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott & Lineham Mechanical Ref: Ref: Lsj Mechanical Bldg Req No 3 Imad: Trn: 11/09 Fedwire Debit

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

EFTA01527649Set 10

2010-10-3016p2,481w

1285100313Es 11/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott & LinehamMechanical Ref: Ref: Lsj Mechanical Bldg Req No 3 Imad: 1109B1Qgc04C006698 Trn: 1285200313Es 11/09

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

EFTA01527786Set 10

2011-03-0117p2,266w

1136200081Es 03/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj-S Invoices Dated 3/16/20113/3/2011 4 Imad: 0322B1Qgc03C007352 Trn: 1150900081Es

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

EFTA01483296Set 10

2010-10-301p335w

Firstbank PRf221571473 NC: Firstbank Puerto Rico Virgin 12,140.68 770,703.92 Islands PR Ben: Abbott & Lineham Mechanical Ref: Ref Lsj Mechanical Bldg Req No 3 'mad: 1109B1Qgc04C006698 Trn: 1285200313Es 11/09

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483296.pdf

EFTA01483236Set 10

2010-07-311p386w

Firstbank PFtf221571473 NC: Firstbank Puerto Rico Virgin 12,273.00 109,057.09 Islands PR Ben: Abbott And Lineham Mechanical Ref: Ref Lsj Master Suite Req No 2 And August 4th Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483236.pdf

EFTA01483180Set 10

2010-05-011p311w

Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR 3,766.00 134,499.66 Ben: Abbott & Lineham Mechanical Ref Re: Lsj Plumbing Master Bath !mad: 0503B1Qgc08C009408 Trn: 2247200123Es 05/03 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483180.pdf

EFTA01527566Set 10

2010-07-3118p2,388w

Description 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Ref Lsj Master Suite Req No 2 And August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527566.pdf

EFTA01483226Set 10

2010-07-311p392w

PR/221571473 ne. Firatbank Pucno Rico t'usai 12,27300 109,057 09 Islands PR Ben Abbott And leneham hkdiaineal Re RdIsj Master Suite Req No 2 And August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483226.pdf

EFTA01483349Set 10

2011-02-011p298w

PFtf221571473 NC: Firstbank Puerto Rico Virgin 185.360 82 1,523,584 87 Islands PR Ben: Abbott And Lineham Mechanical Ref: Main Compound Req 4 Kitchen Re 4 Mechanical Bld Fuel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483349.pdf