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Corpus: 1990-03-17 – 2025-12-01

October 2004

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Results by Dataset59 total

Set 10

results for “"Cb Funds Trans &"”

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EFTA01526342Set 10

2004-10-3019p2,491w

TTER FROM CLIENT Book Transfer Credit B/0: CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 336100RG: ABA/011500010 FLEET NATIONAL BANK Nov 05 REF: REVERSAL OF ENTRY DD11/05/04 T RN0247400310ESBECAUSE UNABLE ... REQUESTED Nov 10 Book Transfer Credit B/0: CB FUNDS TRANS PREVIOUS DAY TAMPA FL 336100RG: MBR/0008 CITIBANK Nov 10 REF: REVERSAL OF ENTRY DD11/09/04 T RN0260600314ESBECAUSE ... /031101143 Nov 16 A/C: HYPERION AIR INC IMAD: 1115B1QGC03C006058 Book Transfer Credit B/0: CB FUNDS TRANS PREVIOUS DAY TAMPA FL 336100RG: MBR/0008 CITIBANK Nov 16 REF: REVERSAL OF ENTRY DD11/15/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526342.pdf

EFTA01527240Set 10

2009-05-309p1,802w

Minneapolis MN 55479 Ben: Imad: 0615B10gc02C011351 Trn: 1078900166Es Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/021502011 Banco Popular DE Puerto Rico Ref:/Bnf/Our ... American Express Amdebt Chk 090624520145103 Web ID: 0005000040 06/25/2009 Book Transfer Credit B/0: Cb Funds Trans Previous Day Tampa FL 33610Org: Banco Popular DE Puerto Rico San Juan Puerto Rico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527240.pdf

EFTA01527217Set 10

2009-04-0114p1,680w

From DDA Ac# To DDA Ac# As Requested 04/27 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/ Firstbank Puerto Rico Ref:/Bnf/Our Ref Jpm090427

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527217.pdf

EFTA01527348Set 10

2010-01-0115p2,230w

From DDA Ac# To DDA Ac# As Requested 01/12/2010 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/ Banco Popular DE Puerto Rico Ref:/Bnf/Our

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527348.pdf

EFTA01527277Set 10

2009-09-0114p2,557w

Requested 09/30 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/026009593 Bank of America N.A. Ref:/Bnf/Our Ref Jpm090930-004173 JPMorgan Chaseref8629609273Ff Reversal of Entry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527277.pdf

EFTA01527340Set 10

2010-01-018p2,274w

Requested 01/13 01/12/2010 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/021502011 Banco Popular DE Puerto Rico Ref:/Bnf/Our Ref Jpm100112-007645 JPMorgan Chaseref1606409012Ez Reversal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527340.pdf

EFTA01526496Set 10

2005-07-0117p2,252w

TTER FROM CLIENT Book Transfer Credit B/0: CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 336100RG: ABA/221571473 FIRSTBANK PUERTO RICO Jul 20 REF: REVERSAL OF ENTRY DD07/20/05 T RN0302400200ESBECAUSE UNABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526496.pdf

EFTA01483111Set 10

2010-01-111p300w

Requested 01/13 01/12/2010 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 975.00 113,754.81 33610- Org: Aba/021502011 Banco Popular DE Puerto Rico Ref./Bill/Our Ref Jpm100112

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483111.pdf

EFTA01483059Set 10

2009-09-011p358w

Requested 09/30 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: 21,060.00 205,410.36 Abel.= Bank of America N.A. Refil3nf/Our Ref Jpm090930-004173 JPMorgan Chaseref8629609273Ff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483059.pdf

EFTA01482545Set 10

1p186w

REQUESTED Nov 10 Book Transfer Credit $50,000.00 $555,013.64 EVO. CB FUNDS TRANS PREVIOUS DAY TAMPA FL 33610- ORG: MBR10008 CITIBANK REF: REVERSAL OF ENTRY DD11/09/04 T RN0280800314ESBECAUSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482545.pdf

EFTA01654320Set 10

1999-10-0120p3,686w

TIER FROM CLIENT Nov OS Book Transfer Credit $72,504.88 6805.77140 WO CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- ORG ABA- FLEET NATIONAL BANK REF: REVERSAL OF ENTRY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654320.pdf

EFTA01483069Set 10

2009-09-301p364w

Requested 09/30 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: 21,060.00 205,410.36 Aba/026009593 Bank of America N.A. Ret/Bnf/Our Ref Jpm090930-004173 JPMorgan Chaseref8629609273Ff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483069.pdf

EFTA01483021Set 10

2009-04-011p277w

Requested 04/27 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: 100,000.00 1,292,402.94 Aba/221571473 Firstbank Puerto Rico Ret/Bnf/Our Ref Jpm090427-001827 JPMorgan Chaseref5053909117Ff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483021.pdf

EFTA01482623Set 10

1p195w

TIER FROM CLIENT Jul 20 Book Transfer Cr.& $50000.00 $414,047.72 8/0: CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- ORG. ABA221571473 FIRSTBANK PUERTO RICO REF: REVERSAL OF ENTRY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482623.pdf

EFTA01482544Set 10

2004-10-301p188w

TIER FROM CLIENT Nov 05 Book Transfer Credit $72,504.88 5805,773.40 EVO: CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- ORG: ABA/011500010 FLEET NATIONAL BANK REF: REVERSAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482544.pdf

EFTA01527055Set 10

2008-02-0110p2,137w

PR/221571473 A/C: Lsj,Llc Imad: 0204B1Qgc07C006715 Trn: 0892200035Es 02/06 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610Org: Mbr/0959 Bank of America N.A. Ref: Reversal of Entry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527055.pdf

EFTA01482908Set 10

2008-02-011p253w

Imad: (24,000.00) 281,359.38 0204B1Qgc07C006715 Trn: 0892200035Es 02/06 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt 5,949.75 287,309.13 Org: Mbr/0959 Bank of America N.A. Ref: Reversal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482908.pdf

EFTA01482590Set 10

2019-05-041p193w

JUAN 009 IMAD: 0416810GC05C003573 Apr 19 Book Transfer Credit $18,350.00 $400005.61 8/0 CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- ORG: ABM- CAVALRY BANKING FEDERAL SAVINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482590.pdf

EFTA01527470Set 10

2010-05-0116p2,385w

1157400147Es American Express Web Remit 100527061934983 Web ID: 2005032111 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/067014466 Grand Bank Trust of Florida Ref:/Bnf/Our

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

EFTA01483034Set 10

2009-05-301p317w

Imad: 06155110gc02C011351 Tm: 1078900166Es 06/17 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: 2,755.00 916,571.86 Aba/021502011 Banco Popular DE Puerto Rico Ret/Bnf/Our

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483034.pdf