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Corpus: 1990-03-17 – 2025-12-01

October 2010

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Results by Dataset122 total

Set 10

122

results for “"Fedwire Debit Via Regions"”

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EFTA01527617Set 10

2010-10-0116p2,453w

Hoch Interior Designs Inc Ref: Lsj - Kitchen Cabinets Imad: 1015B1Qgc08C007149 Trn: 1645000288Es 10/15 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration ... Master Req No 2 And Laundry Req No 1 Trn: 1312000293Es 10/20 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service

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

EFTA01528002Set 10

2011-11-019p1,408w

Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1115B1Qgc03C008112 Trn: 1854900319Es 11/15 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528002.pdf

EFTA01483460Set 10

2011-07-301p335w

Caretakers Unit 50 Percent Deposit Imad: 0816B1Qgc01C005403 Trn: 1206500228Es 08116 08/16 Fedwire Debit Via: Regions Bk/062005690 NC: Aba/061101375 Bradenton FL 2,440.62 9,481,341.85 Ben: Atlanta Refrigeration Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483460.pdf

EFTA01527727Set 10

13p1,851w

PR/221571473 A/C: Stephen Auguste Ref: Ref Req No 3 Kitchen Imad: Trn: 01/26 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: Ref Inv No 585195 585021 And 585023/Acc/Aba

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

EFTA01528293Set 10

2012-12-0112p1,720w

Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: Trn: 12/20 Fedwire Debit Via: Regions Bk/062005690 A/C: Ars Export Supply Ref: Invoice 778449/Time/17:06 Imad: Trn: 12/20 Funds Transferred From

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

EFTA01528331Set 10

2013-01-0113p1,624w

01/17 American Express ACH Pmt 01/18 01/18 01/22 Web ID: Web ID: 01/18 Fedwire Debit Via: Regions Bk/ A/C: Ars Export Supply Ref: Ref Invoice 778395 And 778343/Time/15:53 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528331.pdf

EFTA01527887Set 10

2011-07-1713p1,908w

Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0727B1Qgc02C006421 Trn: 1152700208Es 07/27 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527887.pdf

EFTA01527600Set 10

2010-09-0117p2,545w

/0cmt/USD2154,06/Bnf/Eur1650.00 Trn: 6529400246Fx 09/07 09/08 09/08 09/08 09/10 09/14 Deposit 746189010 09/08 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration

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

EFTA01527755Set 10

2011-02-0115p2,140w

Member Acct 2009572 71 Lsj Inv 528689 Imad: 0211B1Qgc05C004220 Trn: 1274800042Es 02/11 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: Inv 586401/Acc/Aba 061101375 No Name Given/Time/15:40 Imad ... Laundry Req 1/Acc/Aba 021606674 No Name Given Imad: 0228B1Qgc03C007011 Trn: 2294700059Es 02/28 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: January 28 2011 Statement/Time/17:27 Imad: 0228B1Qgc02C008560

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527755.pdf

EFTA01526966Set 10

2007-06-3021p2,634w

Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ,LLC Jul 11 IMAD: 0711B1QGC06C005858 Fedwire Debit VIA: REGIONS /062000019 A/C: GLOBAL K9 GROUP Jul 11 REF: BALANCE FOR DOGS/TIME/14:50 IMAD

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

EFTA01527633Set 10

2010-10-0116p2,456w

Interior Designs EFTA01527638 Inc Ref: Lsj - Kitchen Cabinets Imad: 1015B1Qgc08C007149 Trn: 1645000288Es 10/15 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration ... Master Req No 2 And Laundry Req No 1 Trn: 1312000293Es 10/20 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service

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

EFTA01527740Set 10

2011-02-0115p2,132w

Member Acct 2009572 71 Lsj Inv 528689 Imad: 0211BlOgc05C004220 Trn: 1274800042Es 02/11 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: Inv 586401/Acc/Aba 061101375 No Name Given/Time/15:40 Imad ... Laundry Req 1/Acc/Aba 021606674 No Name Given Imad: 0228B1Qgc03C007011 Trn: 2294700059Es 02/28 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: January 28 2011 Statement/Time/17:27 Imad: 0228B1Qgc02C008560

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

EFTA01527550Set 10

2010-07-3116p2,286w

Master Suite No 1004 Req No3 Inv No 1100811-1 Imad: Trn: 08/17 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration

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

EFTA01483476Set 10

2011-09-011p332w

Held Against Any Final/Acc/Bnf/Agreement No Name Given 'mad: 0915B10gc01C003157 Tm: 0528200258Es 09/15 09/15 Fedwire Debit Via: Regions Blc NC: Aba. Bradenton FL 5,536.31 7,369,414.71 Ben: Atlanta Refrigeration ... Development LK Re-Lsj-Inv Imad: 0915B1Qgc05C006880 Tm: 1598400258Es 09/15 09/15 Fedwire Debit Via: Regions NC: Kraus-Manning, Inc. Ref: 260.00 7,364,457.26 Inv-7714-42/Time/16:40 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483476.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

Schumacher Automotive Inc Ref: Nes Llc - Vin #1Gnukke30AR251129 Imad: 0706B1Qgc04C010194 Trn: 1800700187Es 07/06 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration ... Wildco Petroleum Equipment EFTA01527523 Incref: Lsj Inv 68440 Imad: 0722B1Qgc03C001782 Trn: 0329600203Es 07/22 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA01526643Set 10

2006-03-0119p2,412w

/00000000000739110438 JEFFREY E EPSTEIN Mar 15 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.29067 Fedwire Debit VIA: REGIONS BK /062005690 A/C: ST LOUIS MOTORSPORTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526643.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 ... Period 3/1/12 to 3/30/12 Transaction Detail CONTINUED Date Description 03/28 Deposits & Credits 03/28 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: Ref Final Payment Toward

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

EFTA01527682Set 10

2010-12-0116p2,347w

From Asset Ac# To DDA Ac# As Requested 12/20 12/20 12/20 12/21 12/20 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: Lsj - December 3Rd Statement/Time/17:07 Imad: 1220B1Qgc01C009742

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527682.pdf

EFTA01528177Set 10

2012-06-309p1,388w

Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Imad: 0705B1Qgc02C006203 Trn: 1616600187Es 07/09 Fedwire Debit Via: Regions Bk/062005690 A/C: Ars Export Supply ... 07/18 Funds Transferred From Asset Ac# To 07/18 As Requested 07/18 Fedwire Debit Via: Regions Bk/062005690 A/C: Ars Export Supply Ref: Ref Inv 140336/Time/16:22 Imad: 0718B1Qgc01C006621 Trn: 1411800200Es 07/20

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

EFTA01527470Set 10

2010-05-0116p2,385w

Hoch Interior Designs Inc.Ref: Re: Inv 15666 And 15668 Imad: 0506B1Qgc02C004371 Trn: 0843300126Es Fedwire Debit Via: Regions Bk/062005690 A/C: Diesel Specialists Llc Ref: Re: Lady K & Big N Engines ... Bene:Burman, Critton, Luttier & Coleman, Llp Re:Richard C.W. Hallimad: 0511B1Qgc03C005804 Trn: 1276600131Es Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of EFTA01527473 Gainsevilgainesville GA 30503-0937 Ben: Atlanta

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