""Kitchen Imad"" — Epstein Files Search

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EFTA01527682Set 10

2010-12-0116p2,347w

1380300341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 - Kitchen Imad: 1207B1Qgc03C005797 Trn: 1380000341Es 12/07 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement ... 1564200357Es 12/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Reg 2 Kitchen Imad: 1223B1Qgc04C009623 Trn: 1613600357Es 12/23 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Five Star Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527682.pdf

EFTA01527698Set 10

2010-12-0117p2,352w

1380300341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 - Kitchen Imad: 1207B1Qgc03C005797 Trn: 1380000341Es 12/07 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement ... 1564200357Es 12/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Reg 2 Kitchen Imad: 1223B1Qgc04C009623 Trn: 1613600357Es 12/23 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Five Star Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527698.pdf

EFTA01527715Set 10

2011-01-0112p1,907w

1348800026Es 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: RefReq No 3 Kitchen Imad: 0126B1Qgc03C005598 Trn: 1348500026Es 01/26 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527715.pdf

EFTA01527727Set 10

01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref Req No 3 Kitchen Imad: Trn: 01/26 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service

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

EFTA01483318Set 10

2010-12-011p329w

Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Reg 2 17,325.00 893,613.97 Kitchen Imad: 1223B1Qgc04C009623 Tm: 1613600357Es 12/23 12/23 Fedwire Debit Via: Union LA Aka Uboc/122000496 NC: Five

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483318.pdf

EFTA01483334Set 10

2011-01-011p326w

Firstbank PR/221571473 NC: Stephen Auguste Ref: Ref Req 770.00 2,878,019.83 No 3 Kitchen Imad: 0126B1Qgc03C005598 Tm: 1348500026Es 01/26 01/26 Fedwire Debit Via: Regions Bk/062005690 NC: Atlanta Refrigeration Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483334.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2010

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Results by Dataset6 total

Set 10

6