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Corpus: 1990-03-17 – 2025-12-01

June 2013

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Results by Dataset40 total

Set 10

results for “"J Moskowitz Client 238227"”

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EFTA01482292Set 10

2013-06-011p253w

Wells Fargo NA/121000248 NC: Troutman Sanders Up Ref. B 391.86 1,361,514.38 J Moskowitz Client 238227 Invoice1506343/AcdOrg CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: 0626B1Qgc07C011889

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482292.pdf

EFTA01483803Set 10

2013-06-281p277w

Wells Fargo NA/121000248 NC: Troutman Sanders Up Ref. B 391.86 1,361,514.38 J Moskowitz Client 238227 Invoice1506343/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: 0626B1Qgc07C011889

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483803.pdf

EFTA01591542Set 10

2011-01-2611p890w

Atlanta, GA ABA #: For the account of: Troutman Sanders LLP Account #: Reference: B J Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at 646-8624811 Initiator

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591542.pdf

EFTA01483544Set 10

2012-02-011p299w

GA/061000227 NC: Troutman Sanders Up 11,979.25 535,262.11 Ref Ref B J Moskowitz Client 238227 Inv1404109 And Inv 1395117 'mad: 0202B1ogc03C006311 Tm: 1605400033Es 02/02 02/02 Fedwire Debit Via: Banco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483544.pdf

EFTA01590100Set 10

2012-12-263p202w

Intermidiary Bank Account/Code: Intermediary Bank Name: Othor Payment Details (Fleferenoof Advice Description/Addenda) B J Moskowitz Client # 238227 Invoice # 1462781 EFTA01590101 112/05/12 AUthorized Date ID: 036212268552576 DATE: 12/26/201217:14/E pagitt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590100.pdf

EFTA01528331Set 10

2013-01-0113p1,624w

Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: Reference: B J Moskowitz Client 238227 Invoice 1476612 Acc Or CR Pty Recd Aba 061000227 Wachovia Bank

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

EFTA01590189Set 10

2012-11-0932p388w

account of: Troutman Sanders LLP EFTA01590205 Account 4: EFTA01590206 Reference: B J Moskowitz — Client 238227 - trw # 1459189 EFTA01590207 EFTA01590208 EFTA01590209 EFTA01590210 EFTA01590211 EFTA01590212 EFTA01590213 EFTA01590214 EFTA01590215 EFTA01590216 EFTA01590217 ID DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590189.pdf

EFTA01527600Set 10

2010-09-0117p2,545w

Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: 0916B1Qgc08C006133 Trn: 1575500259Es 09/16 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior

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

EFTA01483256Set 10

2010-09-301p359w

GA/061000227 NC: Troutman Sanders Up 20,716.05 713,020.08 Ref: Ref B J Moskowitz Client 238227 Imad: 091681Qgc08C006133 Tm: 1575500259Es 09/16 09/16 Fedwire Debit Via: Spiritbankt103110376 NC: Tom Floch Interior

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483256.pdf

EFTA01483635Set 10

2012-09-011p293w

Wells Fargo NA/121000248 NC: Troutman Sanders Up Ref B 20,000.00 824,021.31 J Moskowitz - Client 238227 - Inv. 1444343 Inv. 1444344 Imad: 0911B1agc06C007725 Tm: 0163200255Es 09/12 09/12 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483635.pdf

EFTA01483701Set 10

2013-01-011p253w

Wells Fargo NN121000248 NC: Troutman Sanders Llp Ref 279.45 942,710.90 Reference: B J Moskowitz Client 238227 Invoice 1476612/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia 'mad: 0125B10gc01C008365

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483701.pdf

EFTA01581496Set 10

2010-11-021p100w

account of: Troutman Sanders LLP Account #: a792 Reference: B J Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at ID: 036011021996169 DATE: 11/02/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581496.pdf

EFTA01591326Set 10

2011-04-2811p823w

account of Troutman Sanders LLP Account lit; Reference: B J Moskowitz — Client 238227 - Inv # 1335143 and TMS Services Inv # 803674 Please call Rich Kahn with the Fed Reference number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591326.pdf

EFTA01527727Set 10

13p1,851w

Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Imad: Trn: 01/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export

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

EFTA01581597Set 10

2010-08-041p104w

account of: Troutman Sanders LLP Account II: 2052700305792 Reference: B J Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at 646-8624811 ID: 036008058973049 DATE: 08/05/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581597.pdf

EFTA01580818Set 10

1p109w

Atlanta, GA ABA #: For the:account of: Troutman Sanders LLP Account #: Reference: B J Moskowitz — Client 238227 — Inv '# 1404109 & Inv # 1395117 Please call Rich'Kahn with the Fed Reference number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580818.pdf

EFTA01483234Set 10

2010-07-311p292w

Troutman Sanders Lip 25,000.00 543,511.36 Ref: Ref B J Moskowitz Client 238227 'mad: 01305B1Qgc08C005189 Trn: 0968100217Es 08/05 08/05 Fedwire Debit Via: Wachovia Bk NA GAMMINC - Makedonika Marble

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483234.pdf

EFTA01527665Set 10

2010-10-3017p2,324w

Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527665.pdf

EFTA01591857Set 10

2010-08-0413p898w

Atlanta, GA ABA #: For the account of: Troutman Sanders LIT Account Reference: B J Moskowitz Client 238227 Please call Rich Kahn with the Fed Reference number at ID: DATE: 08/05/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591857.pdf

EFTA01483333Set 10

2011-01-011p350w

GA/061000227 NC: Troutman Sanders Up 8,117.51 2,891,378.07 Ref: B J Moskowitz Client 238227 Imad: 0126B1Qgc02C005395 Tm: 1348300026Es 01/26 01/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483333.pdf