Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

September 2012

None

Light

Medium

Heavy

Results by Dataset947 total

Set 9

Set 10

943

Set 11

results for “"Fedwire Debit Via &"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01528225Set 10

2012-09-0110p1,452w

09/05 09/06 09/06 09/06 09/06 09/07 09/10 09/10 09/10 Description Beginning Balance 09/05 Fedwire Debit Via: Bk West Wal Crk/ A/C: Jb Henderson Construction Inc Ref: Ref Final Payment Towards ... Outstanding Balance Imad: Trn: 0051700249Es 09/05 Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: Ref Aug 2012 Imad: Trn: 09/06 Fedwire Debit Via: Banco Popular PR/ A/C: Diversified Yacht ... Services Ref: Ref 50Percent Deposit On Estimate 12-116 Imad: Trn: 09/06 Fedwire Debit Via: Pnc Bank, Ohio/ A/C: Wilson Equipment CO Llc Ref: Ref 2011 Skid Steer 320D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528225.pdf

EFTA01526569Set 10

2005-11-0117p2,225w

Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Nov 01 Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Nov 01 REF: REF: 975 MEMORIAL ... DOWNTOWN FITNESS CENTER LLC NEW YORK NY 10038 ORG: /00000000000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS ... PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Nov 01 IMAD: 1101B1QGC05C007948 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEGE INC REF: /ACC/WORTH AVE OFFICE PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526569.pdf

EFTA01526586Set 10

2005-12-0118p2,372w

/00000000000739110438 JEFFREY E EPSTEIN Dec 05 REF: REF: INVOICE #3164,3169 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI ... FROM DDA AC# 0000 0000000739110438 TO DDA AC#00000000 EFTA01526587 000739121472 AS REQUESTED Fedwire Debit VIA: COLONIAL BANK NA /062001319 Dec 06 A/C: JEFFREY EPSTEIN IMAD: 120681QGCO1C004002 Check Paid ... Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Dec 08 Description Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Dec 08 REF: 975 MEMORIAL DRIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526586.pdf

EFTA01526326Set 10

2004-10-0116p2,220w

Description Debit Opening Balance Oct 01 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Oct 06 A/C: JEFFREY EPSTEIN IMAD: 1001B1QGC06C005657 Internal Funds Transfer Oct 06 NEW YORK STRATEGY GROUP ... ACCOUNT OF JEFFREY EPSTEIN EFTA01526328 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Oct 06 REF: 6300 RED HOOK QUARTERS ... THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 1006B1QGC04C001125 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC Oct 06 REF: 6300 RED HOOK QUARTERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526326.pdf

EFTA01526513Set 10

2005-07-3017p2,268w

Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Aug 01 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS ... PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Aug 01 IMAD: 0801B1QGC03C004447 Fedwire Debit VIA: WELLS FARGO NA /121000248 Aug 01 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0801B1QGC06C004116 Fedwire Debit ... VIA: CITIZENS BANK DE /031101143 Aug 01 A/C: HYPERION AIR INC IMAD: 0801B1QGC05C004423 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Aug 01 A/C: JEFFREY EPSTEIN IMAD: 0801B1QGC06C006769 Book Transfer Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526513.pdf

EFTA01528177Set 10

2012-06-309p1,388w

07/03 Book Transfer A/C: Karyna Shuliak New York, NY 100335442 Trn: 1659400185Es 07/05 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Account Ref:/Time/15:17 Imad ... 0705B1Qgc02C006202 Trn: 1616700187Es 07/05 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Imad: 0705B1Qgc02C006203 Trn: 1616600187Es 07/09 Fedwire Debit Via: Regions ... 594306/Time/15:57 Imad: 0709B1Qgc03C005690 Trn: 1789600191Es 07/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Offshore Marine Ref: Inv 14339 And Inv 1004637 Imad: 0709B1Qgc05C006962 Trn: 1866300191Es 07/09 Fedwire Debit Via: Suntrust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528177.pdf

EFTA01527740Set 10

2011-02-0115p2,132w

02/02 02/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested 02/02 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0202B1Qgc07C004342 Trn: 0743100033Es 02/02 Book Transfer ... 0922800033Es 02/02 Book Transfer A/C: Trn: 1273300033Es 02/02 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg P C IOLTA Imad: 0202B1Qgc03C007555 Trn: 1273400033Es 02/02 Transferred By ACH To Banco ... Popular DE PR Fao Michael .7 Glidden IN Lsj Flagpole No 1 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 1 28 And 1 31 Invoices Imad: 0202BlOgc06C006819

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527740.pdf

EFTA01528216Set 10

2012-09-019p1,455w

09/01 Beginning Balance 09/05 09/05 09/06 09/06 09/06 09/06 09/07 09/10 09/10 09/05 Fedwire Debit Via: Bk West Wal Crk/121100782 A/C: Jb Henderson Construction Inc Ref: Ref Final Payment Towards ... Outstanding Balance Imad: Trn: 09/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: RefAug 2012 Imad: Trn: 09/06 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Diversified Yacht Services ... 50Percent Deposit On Estimate 12-116 Imad: Trn: 09/06 Fedwire Debit Via: Pnc Bank, Ohio/041000124 A/C: Wilson Equipment CO Llc Ref: Ref 2011 Skid Steer 320D ID It0320Da198342 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528216.pdf

EFTA01526966Set 10

2007-06-3021p2,634w

BALANCE FOR ENLARGE STAIR CASE EXTEND TABLE BASE FOR CAT Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: GOLDEN EQUIPMENT COMPANY REF: 50% BALANCE ON BACKHOE ... reque sted Jul 03 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Jul 09 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD ... reque sted Jul 09 Fedwire Debit VIA: WELLS FARGO NA /121000248 Jul 09 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0709B1QGC03C005508 Fedwire Debit VIA: DARBY B & T CO /061211168 A/C: TSG TECHNOLOGIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526966.pdf

EFTA01528086Set 10

2012-03-0110p1,516w

Transaction Detail Date Description 03/01 Beginning Balance 03/01 03/01 03/05 03/05 03/06 03/01 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: Ref 50 Percent De osit On Quotes ... 9615712/Time/16:34 Imad: Trn: 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref February 2012 Imad: Trn: 03/05 Funds Transferred From DDA A/C# To DDA A/C# 00000000000424538515 Letter From ... Client 03/05 Fedwire Debit Via: Suntrust At1/061000104 A/C: Flightstar Aircraft Services Iref: Jege Work Order No 21219 Imad: Trn: 03/06 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528086.pdf

EFTA01528157Set 10

2012-06-019p1,352w

Thomast Thomas Virgin Islands Ref: Abc 082522 Final Payment Trn: 2377900153Es 06/01 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/067008582 Lakeworth FL Ben: Larry Visoski Ref: Final Pymt ... Operations New York NY Ref:/Ocmt/USD2100,95/Bnf/Eur1650.00 Trn: 0336000158Fx 06/08 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Account Ref: RefPayment ofNuriks Fees For Rothstein Depo/Time/17 ... 06/12 American Express Web Remit 120612061863305 Web ID: 2005032111 06/15 06/15 06/15 06/15 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 5650 Imad: 0615B1Qgc07C006178 Trn: 1817700167Es 06/15 Chips

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528157.pdf

EFTA01527633Set 10

2010-10-0116p2,456w

Detail Date 10/01 10/04 10/04 10/04 10/04 10/04 10/05 Description Beginning Balance 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1004B1Qgc04C008475 Trn: 1717200277Es 10/04 Fedwire Debit Via: Fifth ... Dpmg Inc Ref: Inv No 18 Sept 2010/Time/16:50Imad: 1004B1Qgc07C007481 Trn: 1717300277Es 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 Laundry Imad: 1004B1Qgc02C006240 Trn: 1726000277Es 10/04 ... Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr Associates Inc Ref: Lsj Invoice 265139 Imad: 1004B1Qgc06C006447 Trn: 1733200277Es 10/04 Fedwire Debit Via: Wachovia

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

EFTA01483199Set 10

2010-06-301p319w

6/30/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 06/16 Fedwire Debit Via: Wells Fargo NA/121000248 NC: L M Scofield ... LIc/Acc/AccNVells Fargo Hsbc Trade B Ank 'mad: 0616B1Qgc02C005111 Tm: 1188000167Es 06/16 Fedwire Debit Via: NC: M Arthur Gensler Jr & Associatref: 66,263.78 779,132.18 Bene: M Arthur Gensler Jr & Associates ... Imes 244010244011 244020 'mad: 0616B1Qgc08C008661 Trn: 1228400167Es 06/16 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Ref: Ref: Inv # 4751 4,710.20 774,421.98 Imad: 0616B1Qgc08C008668 Trn: 1228300167Es 06/16 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483199.pdf

EFTA01526145Set 10

2003-11-0116p2,113w

REDEMPTION FROM THE JP MORGAN FU NDS Nov 04 Fedwire Debit VIA: BK AMERICA AZ /122101706 A/C: REF: /TIME/16:29 IMAD: 1104B1QGC08C004078 ... Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Nov 04 Description Fedwire Debit VIA: WELLS FARGO SF /121000248 Nov 04 A/C: IMAD: 1104B1QGC04C003975 Fedwire Debit VIA: FIRSTBANK ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 1104B1QGC08C003862 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526145.pdf

EFTA01526016Set 10

2003-03-0120p2,470w

BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Fedwire Debit VIA: WELLS FARGO SF /121000248 Mar 03 A/C: IMAD: 0303B1QGC04C002863 Book Transfer Debit ... YORK NY 10022-680 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: BANK ONE NA OHIO /044000037 A/C: CROWN MOTOR COMPANY INC. REF: /ACC/CONTACT: DEE LEE 614-2482980/TIME/12 ... EFTA01526018 04 IMAD: 0303B1QGC01C003058 Fedwire Debit VIA: WELLS FARGO SF /121000248 A/C: IMAD: 0304B1QGC05C004057

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526016.pdf

EFTA01527550Set 10

2010-07-3116p2,286w

contact your J.P. MorganTeam. Transaction Detail Date Description 07/31 Beginning Balance 08/03 08/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0803B1Qgc03C002943 Trn: 0951000215Es 08/04 Chase Epay ... Xxxx-Xxxx -Lsj Llc For Period ofMarch 2007 To March 2010 Trn: 08/05 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg P C IOLTA Ref: Ref:June And July ... Invoices Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Imad: Trn: 08/05 Fedwire Debit Via: Wachovia

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

EFTA01526643Set 10

2006-03-0119p2,412w

Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Mar 01 Fedwire Debit VIA: F121000358 /121000358 A/C: REF: /TIME/15:17 Mar 02 IMAD: 0301B1QGC08C006783 CHIPS Debit VIA: CITIBANK ... CHIPS Debit VIA: CITIBANK /0008 Mar 06 A/C: SSN: Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE ... DELEON AVENUE PO 9146 SAN JUAN 009 08 Mar 06 IMAD: 0306B1QGCO6C005165 Fedwire Debit VIA: FIRSTBANK PR EFTA01526644 /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526643.pdf

EFTA01526445Set 10

2005-04-0120p2,567w

Description Opening Balance Deposit Deposit Deposit Fedwire Debit VIA: SUNTRUST ATL /061000104 Apr 04 A/C: PALM BEACH MOTORCYCLES, LLC REF: RE: STOCK#KA5514308 PURCHASE 0 F 2 2005 KAWASAKI ATVS ... IMAD: 0404B1QGC06C005012 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Apr 04 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI ... 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0404B1QGC01C004966 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526445.pdf

EFTA01526053Set 10

2003-05-0116p2,172w

Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance May 02 Fedwire Debit VIA: FIDELITY FED B&T /267087358 May 05 A/C: IMAD: 0502B1QGC05C002083 Fedwire Debit VIA: CITICORP ... JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO SF /121000248 May 06 A/C: IMAD: 0506B1QGC01C002026 Fedwire Debit VIA: FIRSTBANK PR /221571473 ... EFTA01526054 DELEON AVENUE PO 9146 SAN JUAN 009 08 May 06 IMAD: 0506B1QGC05C003542 Fedwire Debit VIA: COLONIAL BHAM /062001319 A/C: JEFFREY EPSTEIN IMAD: 0506B1QGC01C003659

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526053.pdf

EFTA01528293Set 10

2012-12-0112p1,720w

Nicola Brooklyn, NY 112015863 Ref: Ref Inv Apt 3M Trn: 12/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ref Inv 38673 38675 38672 Imad: Trn: 12/04 ... Fedwire Debit Via: Wells Fargo NA/ A/C: Trade Air Airline Support Ltd Ref: 793 00147838 00147836 00148013 Imad: Trn: 12/05 Funds Transferred From DDA A/C# To DDA A/C# As Requested ... 12/05 Funds Transferred From A/C# As Requested 12/05 Fedwire Debit Via: Wells Fargo NA/ A/C: American Export EFTA01528294 Company Ref: Description/Addenda )/Acc/Org CR Pty Recd Aba/ Wachovia Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528293.pdf