Dataset
Sort DOJ Status 2 results for “"Burman Griffon Luttier & Coleman"”
Balance
10000 • Bank 153.451.12
10011 JP/ organ Chase MM 153.451.12
Check 2/7/2009 Wire Burman. Griffon. Luttier & Coleman. L... 50404 - Legal -41.902.87 111.551.25
Check 2/7/2009 Wire Stephen Caplinger 14016 - L.S.J ... Wire Plant Dynamics. Inc. Inv # 670.672... 15005 - Lands... .4.286.21 1.044.452.51
Check 2/9/2009 Wire Burman. Griffon. Luttier & Coleman. L... 50404 - Legal -179.383.49 865.06992
Check 2/9/2009 Wire Michael J. GSdden ... 2/17/200 Wire Phil P Britton 14016 - L.S.J., ... -1.500.00 574.690/4
Check 2/17/200 Wire Burman. Griffon. Luttier & Coleman. L... 50404 • Legal -224.000.00 350,690.44
Check 2/17/200 Wire Larry Visoski 12288 • Lary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727519.pdf
December 2009
Results by Dataset2 total