Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

September 2009

None

Light

Medium

Heavy

Results by Dataset48 total

Set 10

results for “"Dpmg Inc Ref"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01527277Set 10

2009-09-0114p2,557w

Imad: 0916B1Qgc03C006656 Trn: 1023100259Es Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Ref: Inv t 3/Time/17:00 Imad: 0916BlOgc04C007741 Trn: 1023200259Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda

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

EFTA01527550Set 10

2010-07-3116p2,286w

Invoice No 4079 Imad: Trn: 08/05 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Ref Invoice No 16 July 2010/Time/15:27 Imad: Trn: 08/05 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527550.pdf

EFTA01527566Set 10

2010-07-3118p2,388w

Imad: 0805B1Qgc08C005605 Trn: 1037300217Es 08/05 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Ref EFTA01527567 Invoice No 16 July 2010/Time/15:27 Imad: 0805B1Qgc03C004114 Trn: 1036800217Es 08/05 Fedwire Debit

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

EFTA01527633Set 10

2010-10-0116p2,456w

Imad: 1004B1Qgc04C008475 Trn: 1717200277Es 10/04 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 18 Sept 2010/Time/16:50Imad: 1004B1Qgc07C007481 Trn: 1717300277Es 10/04 Fedwire Debit Via: Firstbank PR/221571473

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

EFTA01527617Set 10

2010-10-0116p2,453w

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

EFTA01527600Set 10

2010-09-0117p2,545w

Imad: 0901B1Qgc08C009706 Trn: 2027000244Es 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 17 Aug 2010/Time/17:38 Imad: 0901B1Qgc07C008382 Trn: 2034500244Es 09/01 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527600.pdf

EFTA01527307Set 10

2009-10-3116p2,254w

Name Given Ssn: 0310931 Trn: 1008700314Es Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Ref:Invoice No 5/Time/10:37 Imad: 1112B1Qgc04C004129 Trn: 0748400316Es EFTA01527310 Fedwire Debit Via: Pncbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527307.pdf

EFTA01527715Set 10

2011-01-0112p1,907w

01/10 01/11 01/12 01/12 01/12 01/06 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 20-November 2010/Time/16:34 Imad: 0106B1Qgc03C005656 Trn: 1232900006Es 01/10 Fedwire Debit ... R110120 Imad: 0118B1Qgc02C008347 Trn: 2296900018Es 01/19 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg, Inc. Ref: Inv.No.21-Dec.2010/Time/17:39 Imad: 0119BlOgc02C005764 Trn: 1522300019Es 01/19 Fedwire Debit Via: Firstbank PR/221571473

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

EFTA01527584Set 10

2010-08-2716p2,442w

Invoice 4091 Imad: Trn: 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 17 Aug 2010/Time/17:38 Imad: Trn: 09/01 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527584.pdf

EFTA01527249Set 10

2009-07-0112p1,965w

Requested 07/09 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref:/Time/16:20 Imad: 0709B1Qgc01C004524 Trn: 0775100190Es ... 07/29 07/29 07/29 07/29 07/30 07/31 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg,Inc. Ref:/Time/16:45 Imad: 0728B10ge05C004480 Trn: 0943100209Es Chips Debit Via: Citibank/0008 A/C: Peggy Siegel Inc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527249.pdf

EFTA01527649Set 10

2010-10-3016p2,481w

Imad: 1117B1Qgc06C009469 Trn: EFTA01527656 1320600321Es 11/18 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 19-October 2010/Time/17:59 Imad: 1118BlOgc03C004156 Trn: 1314100322Es 11/18 Fedwire Debit

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

EFTA01527470Set 10

2010-05-0116p2,385w

W11223 Imad: 0503B1Qgc030005179 Trn: 2237600123Es Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc. Ref: Re: Invoice No. 13 April/Time/17:29 Imad: 0503B1Qgc08C009400 Trn: 2247300123Es Fedwire Debit Via: Community

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

EFTA01527727Set 10

13p1,851w

0019100006Es 01/06 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 20-November 2010/Time/16:34 Imad: Trn: 01/10 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development

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

EFTA01527665Set 10

2010-10-3017p2,324w

Time/17:15 Imad: Trn: EFTA01527672 11/18 Fedwire Debit Via: Fifth Third Cinci/ A/C: Dpmg Inc Ref: Inv No 19-October 2010/Time/17:59 Imad: Trn: 11/18 Fedwire Debit Via: F121000358/121000358

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

EFTA01527378Set 10

2010-02-2316p2,354w

Imad: 0202B1Qgc07C007743 Trn: 1434000033Es Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice #9/Time/16:13 Imad: 0202B1Qgc03C005488 Trn: 1328500033Es EFTA01527379 Funds Transferred From ... 001215Imad: 0226610gc04C003540 Trn: 0688300057Es Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv # 8 Gary Portion/Time/11:26 Imad: 0226B1Qgc06C004604 Trn: 0764400057Es Fedwire Debit Via: Wachovia Bk NA FL/063000021

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527378.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

Imad: 0202B1Qgc07C007743 Trn: 1434000033Es 02/02 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice #9/Time/16:13 Imad: 0202B1Qgc03C005488 Trn: 1328500033Es 02/03 Funds Transferred From ... 001215Imad: 0226B1Qgc040003540 Trn: 0688300057Es 02/26 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv # 8 Gary Portion/Time/11:26 Imad: 0226B1Qgc06C004604 Trn: 0764400057Es 02/26 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01527422Set 10

2010-04-0115p2,299w

6360600091Fx 04/01 Check # 1215 04/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice No 11 March Only/Time/16:35 Imad: 0401B1Qgc08C004367 Trn: 1756300091Es 04/01 Book Transfer A/C: Banco ... Requested 04/08 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice No 12 March/Time/16:06Imad: 0408B1Qgc03C006962 Trn: 1163400098Es 04/08 Letter ofCredit (Debit) Standby Lc Fees And Comms Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.pdf

EFTA01527437Set 10

2010-04-0119p2,307w

04/01 04/01 04/01 04/01 Check # 1215 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice No 11 March Only/Time/16:35 Imad: 0401B1Qgc08C004367 Trn: 1756300091Es Book Transfer A/C: Banco ... Requested Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice No 12 March/Time/16:06Imad: 0408B1Qgc03C006962 Trn: 1163400098Es Letter of Credit (Debit) Standby Lc Fees And Comms Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527437.pdf

EFTA01527291Set 10

2009-10-0116p2,329w

Imad: 1016B1Qgc07C005252 Trn: 0903500289Es Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Ref Inv No 4/Time/14:35 Imad: 1016B1Qgc06C004419 Trn: 0864700289Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527291.pdf

EFTA01527456Set 10

2010-05-0114p2,370w

W11223 Imad: 0503B1Qgc030005179 Trn: 2237600123Es 05/03 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc. Ref: Re: Invoice No. 13 April/Time/17:29 Imad: 0503B1Qgc08C009400 Trn: 2247300123Es 05/03 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527456.pdf