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Corpus: 1990-03-17 – 2025-12-01

September 2011

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Results by Dataset28 total

Set 10

results for “"Kraus Manning Inc Ref Ref"”

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EFTA01527960Set 10

2011-09-0114p2,002w

R110844 Imad: 0908BlQgc04C003657 Trn: 0771200251Es 09/08 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Ref Inv P-080911-1/Time/12:49 Imad: 0908B1Qgc02C003902 Trn: 0801400251Es 09/08 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527960.pdf

EFTA01527947Set 10

2011-09-0113p1,980w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527947.pdf

EFTA01527277Set 10

2009-09-0114p2,557w

Associates Iimed: 0930B1Qgc07C015706 Trn: 1351200273Es Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Ref: Lsj Mechanical Building Inv f 7714-22/Time/17:11 Imad: 0930B1Q9c03C011669 Trn: 1369000273Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527277.pdf

EFTA01527550Set 10

2010-07-3116p2,286w

Imad: Trn: 08/17 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Ref Inv No 7714-31 32 And 33/Time/15:32 Imad: Trn: 08/17 Fedwire Debit Via: Banco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527550.pdf

EFTA01527566Set 10

2010-07-3118p2,388w

Imad: 0817BlOgc05C005779 Trn: 1032700229Es 08/17 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Ref Inv No 7714-31 32 And 33/Time/15:32 Imad: 0817B1Qgc05C005780 Trn: 1033100229Es 08/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527566.pdf

EFTA01527249Set 10

2009-07-0112p1,965w

Conditioning Imad: 0729B1Qgc02C002892 Trn: 0470400210Es Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Ref: Lsj Mechanical Building/Time/12:13 Imad: 0729B1Qgc04C003656 Trn: 0463200210Es Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527249.pdf

EFTA01527291Set 10

2009-10-0116p2,329w

Pavilion Countertops Imad: 1021B1Qgc08C004213 Trn: 0786900294Es Fedwire Debit Via: Regions/062000019 A/C: Kraus-Manning, Inc. Ref: Ref:Lsj- Master Suite Testing/Time/14:34 Imad: 1021B1Qgc03C005553 Trn: 0753700294Es Deposits & Credits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527291.pdf

EFTA01527500Set 10

2010-05-2916p2,324w

Promissory Note Imad: 0614B1Qgc08C006086 Trn: 1474200165Es Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Ref Lsj Inv 7714 30/Time/16:54Imad: 0614B1Qgc05C005895 Trn: 1474100165Es Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527500.pdf

EFTA01527874Set 10

2011-06-0113p1,898w

Elli Imad: 0613B1Qgc01C005155 Trn: 1622500164Es 06/13 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Ref Inv 771440/Time/17:09 Imad: 0613B1Qgc07C005535 Trn: 1633100164Es 06/13 Fedwire Debit Via: Banco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527874.pdf

EFTA01527846Set 10

2011-04-3016p2,214w

R110519 Imad: 0517B1Qgc04C001841 Trn: 0408600137Es 05/17 Fedwire Debit Via: Regions/062000019 A/C: Kraus- Manning Inc Ref: Ref Inv 7714-39/Time/09:31 Imad: 0517B1Qgc06C001601 Trn: 0408400137Es 05/17 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527846.pdf

EFTA01527831Set 10

2011-04-3015p2,202w

R110519 Imad: 0517BlOgc04C001841 Trn: 0408600137Es 05/17 Fedwire Debit Via: Regions/062000019 A/C: Kraus- Manning Inc Ref: Ref Inv 7714-39/Time/09:31 Imad: 0517B1Qgc06C001601 Trn: 0408400137Es 05/17 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527831.pdf

EFTA01527817Set 10

2011-04-0114p2,024w

R110405 Imad: 0408B1Qgc08C006712 Trn: 1366000098Es 04/08 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Ref Inv 771438/Time/15:43 Imad: 0408B1Qgc08C006714 Trn: 1366100098Es 04/08 Fedwire Debit Via: Banco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527817.pdf

EFTA01527803Set 10

2011-04-0114p1,926w

R110403 And R110405 Imad: Trn: 04/08 Fedwire Debit Via: Regions/ A/C: Kraus Manning Inc Ref: Ref Inv 771438/Time/15:43 Imad: Trn: 04/08 Fedwire Debit Via: Banco Popular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527803.pdf

EFTA01527862Set 10

2011-06-0112p1,884w

E111 Imad: 0613B1Qgc01C005155 Trn: 1622500164Es 06/13 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Ref Inv 771440/Time/17:09 Imad: 0613B1Qgc07C005535 Trn: 1633100164Es 06/13 Fedwire Debit Via: Banco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527862.pdf

EFTA01483387Set 10

2011-04-011p345w

Imad: 0408B1Ogc08C006712 Trn: 1366000098Es 04/08 04/08 Fedwire Debit Via: Regions/062000019 NC: Kraus Manning Inc Ref: Ref Inv 520.00 1,219233.11 771438/Time/15:43 Imad: 0408B1Ctgc08C006714 Tm: 1366100098Es 04/08 04/08

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483387.pdf

EFTA01483236Set 10

2010-07-311p386w

Imad: 0817B1Qgc05C005779 Trn: 1032700229Es 08/17 08/17 Fedwire Debit Via: Regions/062000019 NC: Kraus Manning Inc Ref: Ref Inv No 9,841.00 80,866.51 7714-31 32 And 33/Time/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483236.pdf

EFTA01528021Set 10

2011-12-019p1,443w

IOLTA Imad: 1229B1Qgc08C009017 Trn: 1683400363Es 12/29 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Ref Inv No 7714-43/Time/17:15 Imad: 1229B1Qgc02C006396 Trn: 1708500363Es 12/29 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528021.pdf

EFTA01528030Set 10

2011-12-0111p1,464w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528030.pdf

EFTA01483475Set 10

2011-09-011p285w

Invoices R110844 Imad: Tm: 09/08 09/08 Fedwire Debit Via: Regions, NC: Kraus Manning Inc Ref. Ref Inv 24.00 8,165,457.33 ame/12:49 Imad: Trn: 09/08 09/08 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483475.pdf

EFTA01483425Set 10

2011-06-011p337w

Imad: 0613B1Qgc01C005155 Trn: 1622500164Es 06/13 06/13 Fedwire Debit Via: Regions/062000019 NC: Kraus Manning Inc Ref: Ref Inv 845.00 385,651.10 771440/Time/17:09 Imad: 0613B1Q9c07C005535 Tm: 1633100164Es 06/13 06/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483425.pdf