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Corpus: 1990-03-17 – 2025-12-01

May 2009

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Results by Dataset27 total

Set 10

results for “"First Union Bank Yonkers"”

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EFTA01527240Set 10

2009-05-309p1,802w

Corporation Imad: 0604B1Qgc07C004991 Trn: 0836600155Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: IMMIMIL=Ref: Deposit Tai Ping Carpets (Helicopter) Imad: 0604B ... Luttier & Coleman Llp Imad: 0619B1Qgc04C007689 Trn: 0901700170Es Fedw" • hovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0619B1Qgc01C003651 Trn: 0532900170Es Funds Transferred From Asset Act Q30171005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527240.pdf

EFTA01527340Set 10

2010-01-018p2,274w

Description 01/01 Beginning Balance 01/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: =L 11=Imad: 0104B1Qgc060001242 Trn: 0096700004Es 01/04 Boo Trans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527340.pdf

EFTA01527307Set 10

2009-10-3116p2,254w

Imad: 1118B1Qgc07C011299 Trn: 1187200322Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers EFTA01527312 NY Ben: Ref: Ref:New Apartment Rent Imad: 1118B1Qgc06C002913 Trn: 0546000322Es Fedwire Debit

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

EFTA01527217Set 10

2009-04-0114p1,680w

04/17 04/17 04/17 04/20 04/20 Fedwire Debit Via: Wachovia Bk NA PA/ A/C: First Union Bank Yonkers NY Ben: Imad: 0416B1Qgc07C005249 Trn: 0775600106Es American Express Amdebt ... Imad: 0417B1Qgc06C003620 Trn: 0506800107Es Fedwire Debit Via: Wachovia Bk NA PA/ A/C: First Union Bank Yonkers NY Ben: Imad: 0417B1Qgc01C002635 Trn: 0265400107Es Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527217.pdf

EFTA01527348Set 10

2010-01-0115p2,230w

01/06 01/06 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA PA/ A/C: First Union Bank Yonkers NY Ben: Imad: 010461Qgc06C001242 Trn: 0096700004Es Book Transfer A/C: Ref:/Acc/Branch Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527348.pdf

EFTA01527437Set 10

2010-04-0119p2,307w

0401B1Qgc02C009982 Trn: 1839800091Es Check # 1214 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0405B1Qgc04C000727 Trn: 0085200095Es Fedwire Debit Via: Darby B & T CO/061211168 ... Hall Imad: 0407B1Qgc05C004369 Trn: 0806400097Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Ref: Exp Reimb Imad: 0407B1Qgc04C005324 Trn: 0964400097Es Fedwire Debit Via: Wachovia

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

EFTA01527422Set 10

2010-04-0115p2,299w

1839800091Es 04/02 Check # 1214 04/05 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: IMEMOOMMEMMIMEMIImad: 0405B1Qgc04C000727 Trn: 0085200095Es 04/05 Fedwire Debit Via: Darby ... Imad: 0407B1Qgc05C004369 Trn: 0806400097Es 04/07 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Ref: Exp Reimb Imad: 0407B1Qgc04C005324 Trn: 0964400097Es 04/07 Fedwire Debit

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

EFTA01527261Set 10

2009-08-0116p2,058w

Epstein Imad: 0817B1Qgc05C003515 Trn: 1116800229Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0817B1Qgc08C004005 Trn: 0641500229Es 500,000.00 Deposits & Credits Transfers & Withdrawals ... IOLTA) Imad: 0824BlOgc04C007416 Trn: 1143400236Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0824BlOgc03C004757 Trn: 1075000236Es Chase Epay 775214579 Tel ID: 5760039224 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527261.pdf

EFTA01483109Set 10

2010-01-011p289w

Balance 01/01 Beginning Balance 678,101.37 01/04 Fed ovia Bk NA PA/031201467 NC: First Union Bank Yonkers NY 4,000.00 674,101.37 Ben: mad: 0104B10gc06C001242 Tm: 0096700004Es 01/04 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483109.pdf

EFTA01527323Set 10

2009-12-0117p2,431w

12/08 12/08 12/08 12/08 Description Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 1204610gc07C001189 Trn: 0095900338Es Fedwire Debit Via: Wachovia Bk NA FL/063000021

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527323.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

Requested 02/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0204B1O cO4C000853 Trn: 0068400035Es 02/08 Book Transfer A/C: New York

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

EFTA01527378Set 10

2010-02-2316p2,354w

Requested Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: • BlOgc04C000853 Trn: 0068400035Es Book Transfer A/C: New York, NY 100221466 Trn: 0797600039Es

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

EFTA01527486Set 10

2010-05-2914p2,303w

Detail CONTINUED Date Description 06/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0604B1Qgc05C000972 Trn: 0074000155Es 06/04 Foreign Remittance Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527486.pdf

EFTA01527500Set 10

2010-05-2916p2,324w

CONTINUED Date 06/04 06/04 Description Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0604B1Qgc05C000972 Trn: 0074000155Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527500.pdf

EFTA01527291Set 10

2009-10-0116p2,329w

Building Imad: 1001B1Qgc03C004758 Trn: 0978800274Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Ref: Ref: New Apartment Rent Imad: 1001BlOgc02C004249 Trn: 0978700274Es Funds Transferred

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

EFTA01483138Set 10

2010-03-311p310w

Discover Quid Wing Technologies Mud Ma r"' 0104 Feduire Debit Via: %Vachon C. First Union Bank Yonkers NY 4000.00 864.139.52 Bat 'mad 0304 Online Transfer To Chk Xxxics0663 Transactsone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483138.pdf

EFTA01527407Set 10

2010-02-2715p2,057w

Technologies Imad: 0303B1Qgc06C005829 Trn: 1261100062Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0304B1Qgc08C001331 Trn: 0063300063Es Online Transfer To Chk Xxxxx0663 Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527407.pdf

EFTA01527394Set 10

2010-02-2713p2,047w

Imad: 0303B1Qgc06C005829 Trn: 1261100062Es 03/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0304B1Qgc08C001331 Trn: 0063300063Es 03/04 Online Transfer To Chk Xxxxx0663 Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527394.pdf

EFTA01483067Set 10

2009-09-301p307w

Imad: 0916B1Qgc04C007852 Tm: 1026100259Es 09/16 Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC: First Union Bank Yonkers NY 4,000.00 494,637.38 Ben imad: 0916B1Qgc01C005756 Trn: 1014000259Es 09/16 Fedwire Debit

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

EFTA01527470Set 10

2010-05-0116p2,385w

Invoices Imad: 0503B1Qgc07C007765 Trn: 2258300123Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0504BlOgc08C001027 Trn: 0077500124Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda

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