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Corpus: 1990-03-17 – 2025-12-01

December 2012

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Results by Dataset33 total

Set 10

results for “"CR Pty Recd"”

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EFTA01528305Set 10

2012-12-0113p1,759w

Fedwire Debit Via: Wells Fargo NA/121000248 A/C: American Export Company Ref: Description/Addenda )/Acc/Org CR Pty Recd Aba/063000021 Wachovia Bank NA of Florida Imad: 1205B1Qgc03C005865 Trn: 1239500340Es 12/06 Fedwire Debit ... Debit Via: Wells Fargo NA/121000248 A/C: American Export Company Ref: Inv No R121220/Acc/Org CR Pty Recd Aba/063000021 Wachovia Bank NA of EFTA01528310 Florida Imad: 1220B1Qgc01C008489 Trn: 1427400355Es 12/20 Fedwire Debit ... Firstbank PR/221571473 A/C: Lsj Employees LLC Ref:/- Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: 1220BlOgc07C007984 Trn: 1427600355Es 12/20 Fedwire Debit Via: Regions Bk/062005690 A/C: Ars Export Supply

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528305.pdf

EFTA01528293Set 10

2012-12-0112p1,720w

Debit Via: Wells Fargo NA/ A/C: American Export EFTA01528294 Company Ref: Description/Addenda )/Acc/Org CR Pty Recd Aba/ Wachovia Bank NA of Florida Imad: Trn: 12/06 Fedwire Debit Via: Alostar ... EFTA01528298 12/20 Fedwire Debit Via: Firstbank PR/ A/C: Lsj Employees LLC Ref:/- Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: Trn: 12/20 Fedwire Debit Via: Regions Bk/062005690 ... Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Invoice 1462781/Acc/Org CR Pty Recd Aba/- 061000227 Wachovia Bank NA ofGeorgia Imad: Trn: EFTA01528300 Deposits & Credits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528293.pdf

EFTA01528392Set 10

2013-03-2920p2,247w

Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Boca Aircraft Maintenance, Llcref: Inv 1300175/Acc/Org CR Pty Recd Aba/067006432 Wachovia Bank Imad: 0301B1Qgc03C004870 Trn: 1424000060Es Interest Adjustment Debit 03/05 Fedwire Debit ... Troutman Sanders Llp Ref: B .7 Moskowitz Client No 238227 Invoice No 1482491/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: 0305B1Qgc08C016230 Trn: 1242100064Es 03/05 03/05 03/05 03/08 ... Fedwire Debit Via: Wells Fargo NA/121000248 A/C: American Export Company Ref: Inv R1302121/Acc/Org CR Pty Recd Aba/063000021 Wachovia Bank NA of Florida Imad: 0311B1Qgc01C009919 Trn: 1218000070Es Deposits & Credits Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528392.pdf

EFTA01528375Set 10

2013-03-2917p2,271w

Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Boca Aircraft Maintenance, Llcref: Inv 1300175/Acc/Org CR Pty Recd Aba/067006432 Wachovia Bank Imad: 0301B1Qgc03C004870 Trn: 1424000060Es Interest Adjustment Debit 03/05 Fedwire Debit ... Troutman Sanders Llp Ref: B .7 Moskowitz Client No 238227 Invoice No 1482491/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: 0305B1Qgc08C016230 Trn: 1242100064Es 03/05 03/05 03/05 03/08 03/05 ... Fedwire Debit Via: Wells Fargo NA/121000248 A/C: American Export Company Ref: Inv R1302121/Acc/Org CR Pty Recd Aba/063000021 Wachovia Bank NA of Florida Imad: 0311B1Qgc01C009919 Trn: 1218000070Es Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528375.pdf

EFTA01528318Set 10

2013-01-0113p1,624w

01/16 Fedwire Debit Via: Firstbank PR/ A/C: Lsj Employees LLC Ref:/- Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: Trn: 01/17 Payment To Chase Card Ending IN 01/17 Payment ... Wells Fargo NA/ A/C: American Export Company Ref: Inv R130145 And R130146/Acc/Or' CR Pty Recd Aba/ Wachovia Bank NA of Florida Imad: Trn: 01/25 Funds Transferred From ... Troutman Sanders Llp Ref: Reference: B .7 Moskowitz Client 238227 Invoice 1476612/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: Trn: 01/28 American Express ACH Pmt W1198

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528318.pdf

EFTA01482259Set 10

2013-03-011p342w

Fargo NA/121000248 NC: Boca Aircraft Maintenance, 46,550.14 676,101.92 Llcref: Inv 1300175/Acc/Org CR Pty Recd Aba/067006432 Wachovia Bank Imad: 0301B1Qgc03C004870 Trn: 1424000060Es 03/01 Interest Adjustment Debit ... Moskowitz Client No 238227 Invoice No 1482491/AcdOrg CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia 'mad: 0305B1Qgc08C016230 Tm: 1242100064Es 03/05 03/05 Fedwire Debit Via: My Bank/107006253 ... Fargo NAJ121000248 NC: American Export Company 3,977.11 168,521.80 Ref: Inv R1302121/Acc/Org CR Pty Recd Aba/063000021 Wachovia Bank NA of Florida 'mad: 0311/31Ogc01C009919 Trn: 1218000070Es J.P. Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482259.pdf

EFTA01528331Set 10

2013-01-0113p1,624w

01/16 Fedwire Debit Via: Firstbank PR/ A/C: Lsj Employees LLC Ref:/- Acc/Org CR Pty Recd Aba/ Firstbank Puerto Rico Imad: Trn: 01/17 01/17 Payment To Chase Card Ending IN 01/17 ... Fargo NA! A/C: American Export Company Ref: Inv R130145 And R130146 Acc Or CR Pty Recd Aba/063000021 Wachovia Bank NA of Florida Imad: rn: 01/25 Funds Transferred From ... Sanders Llp Ref: Reference: B J Moskowitz Client 238227 Invoice 1476612 Acc Or CR Pty Recd Aba 061000227 Wachovia Bank NA of Georgia Imad: Trn: 01/28 American Express

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528331.pdf

EFTA01483685Set 10

2012-12-011p320w

Fargo NN121000248 NC: American Export Company 899.50 365,669.28 Ref Inv No R121220/Acc/0rg CR Pty Recd Aba/063000021 Wachovia Bank NA of Florida Imad: 1220B1Qgc01C008489 Trn: 1427400355Es 12/20 12/20 Fedwire Debit ... Firstbank PR/221571473 NC: Lsj Employees LLC Ret/AccJ0rg 100,000.00 265,669.28 CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: 1220B1Qgc07C007984 Tm: 1427600355Es 12/20 12/20 Fedwire Debit Via: Regions Bk/062005690

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483685.pdf

EFTA01528277Set 10

2012-11-0116p1,887w

Troutman Sanders Llp Ref: Reference B .7 Moskowitz Client 238227 Inv 1459189/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: 1109BlOgc04C007912 Trn: 0182000314Es 11/13 11/13 11/13 11/13 Funds ... Firstbank PR/221571473 A/C: Cypress Inc Ref: Ref 1St Half New Mexico Real Estatetaxes/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: 1113B1Qgc03C007272 Trn: 1354600318Es 11/13 Fedwire Debit Via: Bk Amer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528277.pdf

EFTA01528262Set 10

2012-11-0115p1,887w

Troutman Sanders Llp Ref: Reference B .7 Moskowitz Client 238227 Inv 1459189/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: 1109B1Qgc04C007912 Trn: 0182000314Es 11/13 11/13 11/13 11/14 11/14 11/13 ... Firstbank PR/221571473 A/C: Cypress Inc Ref: Ref 1St Half New Mexico Real Estatetaxes/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: 1113B1Qgc03C007272 Trn: 1354600318Es 11/13 Fedwire Debit Via: Bk Amer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528262.pdf

EFTA01483701Set 10

2013-01-011p253w

American Export Company 1,507.00 1,042,990.35 Ref: Inv R130145 And R130146/Acc/Org CR Pty Recd Aba/063000021 Wachovia Bank NA of Florida 'mad: 01258109008C003160 Trn: 1002800025Es 01/25 01/25 Funds Transferred ... Reference: B J Moskowitz Client 238227 Invoice 1476612/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia 'mad: 0125B10gc01C008365 Trn: 1248800025Es 01/28 American Express ACH Pmt W1198

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483701.pdf

EFTA01528427Set 10

2013-04-3017p1,956w

Debit Via: Firstbank PR/221571473 A/C: Cypress Inc Ref: 2012 Property Taxes 2ND Half/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: Trn: 04/24 Fedwire Debit Via: Citibank Nyc/021000089 ... Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: Trn: 04/24 Fedwire Debit Via: Sabadel Untd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528427.pdf

EFTA01528359Set 10

2013-02-2816p1,877w

Wells Fargo NA/121000248 A/C: American Export Company Ref: Inv R130242 And R130243/Acc/Org CR Pty Recd Aba/063000021 Wachovia Bank NA of Florida Imad: 0221B1Qgc06C008651 Trn: 1199500052Es EFTA01528366 02/21 Fedwire Debit ... Description 02/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Employees LLC Ref:/- Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: 0222610gc08C012632 Trn: 1172900053Es 02/25 Foreign Remittance Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528359.pdf

EFTA01528344Set 10

2013-02-2815p1,894w

Wells Fargo NA/121000248 A/C: American Export Company Ref: Inv R130242 And R130243/Acc/Org CR Pty Recd Aba/063000021 Wachovia Bank NA of Florida Imad: 0221B1Qgc06C008651 Trn: 1199500052Es 02/21 Fedwire Debit Via: Alostar ... Credits 02/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Employees LLC Ref:/- Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: 0222B1Qgc08C012632 Trn: 1172900053Es 02/25 Foreign Remittance Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528344.pdf

EFTA01482273Set 10

2013-03-301p300w

Cypress Inc Ref: 2012 Property 60,000.00 911,483.23 Taxes 2ND Half/AccJOrg CR Pty Recd Aba/221672851 Firstbank Puerto Rico 'mad: 0424B1Qgc03C006493 Trn: 1192000114Es 04/24 04/24 Fedwire Debit Via: Citibank Nyc/021000089 ... Troutman Sanders Llp Ref. B 848.75 830,339.75 J Moskowitz Client 238227 Invoice1493452/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia lmad: 0424B1Qgc01C007650 Trn: 1192100114Es 04/24 04/24 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482273.pdf

EFTA01483666Set 10

2012-11-011p332w

Reference B J Moskowitz Client 238227 Inv 1459189/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: 1109B1Qgc04C007912 Trn: 0182000314Es al 11/13 11/13 Funds Transferred From ... Half 62,500.00 946,984.80 New Mexico Real Estatetaxes/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico 'mad: 1113B10gc03C007272 Trn: 1354600318Es 11/13 11/13 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Cambridge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483666.pdf

EFTA01528235Set 10

2012-09-2912p1,734w

American Export Company Ref: RefLsj Inv R1210015 R1210023 R1310033 R1210042 And R1210035/Acc/Org CR Pty Recd Aba/063000021 Wachovia Bank NA of Florida Imad: 1011BlOgc06C009226 Trn: 0204000285Es 10/11 10/12 10/12 10/11 Funds ... Fargo NA/121000248 A/C: American Export Company Ref: Ref: Lsj Invoice R1210153 And R1210128/Acc/Org CR Pty Recd Aba/063000021 Wachovia Bank NA of Floridaimad: 1019BlOgc04C007390 Trn: 0206500293Es EFTA01528240

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528235.pdf

EFTA01483740Set 10

2013-03-011p325w

NN121000248 NC: American Export Company 3,977.11 168,521 80 Ref: Inv R1302121/Acc/0rg CR Pty Recd Aba/063000021 Wachovia Bank NA of Florida Imad: Trn: J.P. Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483740.pdf

EFTA01528412Set 10

2013-04-3015p1,955w

Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: Trn: 04/24 Fedwire Debit Via: Sabadel Untd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528412.pdf

EFTA01483764Set 10

2013-03-301p314w

Cypress Inc Ref: 2012 Property 60,000.00 911,483.23 Taxes 2ND Half/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico 'mad: 0424B1Qgc03C006493 Trn: 1192000114Es 04/24 04/24 Fedwire Debit Via: Citibank Nyc/021000089

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483764.pdf