""Dpmg Inc Ref Inv"" — Epstein Files Search

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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

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

EFTA01527727Set 10

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

EFTA01527617Set 10

2010-10-0116p2,453w

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/EFTA01527617.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

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

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

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

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

EFTA01527378Set 10

2010-02-2316p2,354w

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

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

EFTA01483287Set 10

Wineek38A6A1(343524/Time0 7:15 11/18 II/I8 Fedwire Debit Via Fifth Third Cmc MC. Dpmg Inc Ref Inv No 23.10108 322,701 13 19-October 2010Tmuil 7 39 Imad' 11/18 11/18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483287.pdf

EFTA01483297Set 10

2010-10-301p347w

Imad 1117B1Qgc06C009469 Tm: 1320600321Es 11/18 11/18 Fedwire Debit Via: Fifth Third Cinci/042000314 NC Dpmg Inc Ref Inv No 25,101.08 322,701.13 19-October 2010/Time/17:59 Imad: 1118B1Qgc03C004156 Trn 1314100322Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483297.pdf

EFTA01483131Set 10

2010-01-301p339w

001215Imad: 0226B1Qgc04C003540 Trn: 0688300057Es 02/26 Fedwire Debit Via: Fifth Third Cinci/042000314 NC: Dpmg Inc Ref Inv # 8 Gary 25,063.78 965,853.61 Portion/Time/11:26 Imad: 022681Qgc06C004604 Tm: 0764400057Es 02/26 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483131.pdf

EFTA01483254Set 10

2010-09-011p257w

Imad: 0901B1Qgc08C009706 Trn: 2027000244Es 09/01 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 NC: Dpmg Inc Ref Inv No 17 Aug 25,101.08 226,681.41 2010fTime/17:38 Imad: 0901B1Q9c07C008382 Tm: 2034500244Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483254.pdf

EFTA01483274Set 10

2010-10-011p253w

1004B1Qgc04C008475 Trn: 1717200277Es 10/04 10/04 Fedwire Debit Via: Fifth Third Cinci/042000314 NC: Dpmg Inc Ref: Inv No 18 Sept 25,101.08 506,249.02 2010/Time/16:50Imad: 1004B1Ogc07C007481 Tm: 1717300277Es 10/04 10/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483274.pdf

EFTA01483331Set 10

2011-01-011p319w

0019100006Es 01/06 01/06 Fedwire Debit Via: Fifth Third Cinci/042000314 NC: Dpmg Inc Ref: Inv No 25,101.08 4,210,417.71 20-November 2010/Time/16:34 'mad: 0106B1Qgc03C005656 Trn: 1232900006Es 01/10 01/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483331.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2010

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Results by Dataset16 total

Set 10

16