Dataset
Sort DOJ Status 3 results for “"Laundry Imad"”
1717300277Es
10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref:
Req 1
Laundry Imad: 1004B1Qgc02C006240 Trn: 1726000277Es
10/04 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr &
Associatref: Bene ... 1561400298Es
10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref:
Req 2
Laundry Imad: 1025B1Qgc08C009303 Trn: 1560700298Es
American Express ACH Pmt A7509
Web ID: 9493560001
Deposits &
Credits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf
October 2010
Results by Dataset3 total