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Corpus: 1990-03-17 – 2025-12-01

February 2014

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Results by Dataset1 total

Set 9

3 results for “"Invoice No./ Memo"”

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EFTA01124559Set 9

2014-02-142p362w

Payee: Aspen Landscaping LLC Payee Address: PO Box 32837 Santa Fe NM 87594 Invoice No. / Memo: 2/14/14 Invoice No. / Memo: GL Description: Landscape Mainteance GL Description: GL Code ... Code: Notes: Note Below Notes: Invoice No. / Memo: Invoice No. / Memo: GL Description: GL Description: GL Code: GL Code: Notes: Notes: Invoice No. / Memo: Invoice No. / Memo: GL Description

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124559.pdf

EFTA00296751Set 9

2012-08-0363p10,500w

Form Date of Request: 1125,0201 Amount Requested: $1.314.00 James MacTIM Payee Address: Invoice No. / Memo: "It" Invoice No. / Memo; Gt. Description: C eetreA CC3 GL Description: GL Code ... Code: Invoice No. /.Memo: Invoice No. / Memo; GL Description: GL Description: GL Code: GL Code: Invoice No. / Memo: Invoice No. / Memo: GL Description' GI. Description: GL Code: GL Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296751.pdf

EFTA01114868Set 9

2013-03-012p188w

Parry Wastungtc,n Payee Address: 6501 Red Hook Plaza #730 Si Thomas VI00802 Invoice No. / Memo: 11101 Invoice No. / Memo: GL Description: Deck A ktoonngs Gt. Description: GL Code ... Code: Invoice No. / Menlo: Invoice No. / Memo: GL Description: GL Description: GI. Code: GL Code: Invoice No. / Memo: Invoice No. / Memo: GL Description: GL Description: GL Code: GL Code: Special

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114868.pdf