Epstein Files Search

EFTASearch

Search Entities About Settings

/to 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 Dataset4 total

Set 10

4 results for “"Dpmg Inc Ref Ref Inv"”

EFTA01527277Set 10

2009-09-0114p2,557w

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

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

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

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

EFTA01483057Set 10

2009-09-301p296w

1023100259Es 09/16 Fedwire Debit Via: Fifth Third Cinci/042000314 NC: Dpmg Inc Ref Ref: Inv # 45,854.36 528,453.01 3/Time/17:00 'mad: 0916B1C)gc04C007741 Tm: 1023200259Es 09/16 Foreign Remittance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483057.pdf

EFTA01483067Set 10

2009-09-301p307w

1023100259Es 09/16 Fedwire Debit Via: Fifth Third Cinci/042000314 NC: Dpmg Inc Ref Ref Inv # 45,854.36 528,453.01 3/Time/17:00 Imad: 0916B1Qgc04C007741 Trn: 1023200259Es 09/16 Foreign Remittance Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483067.pdf