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Corpus: 1990-03-17 – 2025-12-01

October 2009

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Results by Dataset4 total

Set 10

4 results for “"Colemret Bene"”

EFTA01483075Set 10

2009-10-011p282w

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Debit Via: Wachovia Bk NA FL NC Burman Critton Luther & 173.756 65 919,954.26 Colemret Bene: Burman Critton Luttier & Coleman Up Imad Tm: 10/01 Fedwire Debit Via: Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483075.pdf

EFTA01483129Set 10

2010-01-301p297w

Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luttier & 7,981.20 40,343.35 Colemret Bene:Burman Critton Luther & Coleman Llp Ref.Rock Legal 'mad: 0216B1Qgc02C007797 Tm: 2087800047Es 02/16 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483129.pdf

EFTA01483050Set 10

2009-08-011p289w

Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 100,000.00 235,708.28 Colemret Bene: Burman Critton Luther & Coleman Up Imad: 0824B1Qgc02C011681 Trn: 1143700236Es 08/24 Fedwire Debit Via: Sovereign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483050.pdf

EFTA01483033Set 10

2009-05-301p265w

Debit Via: Wachovia Bk NA FLT NC: Burman Critton Luther & 150,000.00 691,184.93 Colemret Bene:Burman Critton Luttier & Coleman Llp Trust Account 'mad: Tm: 121,714.26 569,470.67 06/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483033.pdf