Dataset
Sort DOJ Status 2 results for “"IMLFREDO MARTINEZ"”
EFTA01482770Set 10
2006-09-301p183w
Fedwire Debit $4,500.00 $1,335,123.34
VIA ALPINE GLENWOOD SP
/102103407
NC: IMLFREDO MARTINEZ
IMAD: 1012B1OGC06C005548
Oct 12 Fedwire Debit $20,000.00 $1,315,123.34
VIA FIRSTBANK PR
/221571473
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482770.pdf
August 2006
Results by Dataset2 total