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Corpus: 1990-03-17 – 2025-12-01

March 2012

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Results by Dataset5 total

Set 9

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Set 10

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5 results for “"Foley Exchange Llc '"”

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EFTA00792338Set 9

2012-03-053p2,465w

engine coveriseat assembly • Ira 15402 Lull Machine 89.00 Credit Card Charge 02108.2013 Foley Exchange LLC alternaledshipping • lull 25148 • VISA 1259 (Danny) 884.76 Cheek 04/122013 3080 Neptune Fishing Supplies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792338.pdf

EFTA01527025Set 10

2007-11-0111p2,153w

/0cmt/USD3494,26/Bnf/Eur2307.69 Trn: 7363400331Fx Cheek 1170 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Foley Exchange Llc Imad: 1129B1Qgc030007222 Trn: 0846700333Es Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Daniel Nardello

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527025.pdf

EFTA01579209Set 10

2007-11-291p100w

Credit to: Wells Fargo Bank, N.A. San Francisco, CA ABA #: For the account #: Foley Exchange LLC Account #: l0:034474863EAD64 11129120073:09:26 PM [Central Standard Time) DNIS:695870044 CS1D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579209.pdf

EFTA01587938Set 10

2p84w

Credit to: Wells Fargo Bank, N.A. San Francisco, CA ABA #: For the account #: Foley Exchange LLC Account EFTA01587938 113:034474ED63EAD64 1112912007 3:09:26 PM [Central Standard Time] DNIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587938.pdf

EFTA01482886Set 10

2007-11-011p262w

11/29 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Foley Exchange Llc 'mad: 1129B1Q9c03C007222- 166,000.00 822,479.38 Trn: 0846700333Es MINIM! 11/30 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/O: Daniel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482886.pdf