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Corpus: 1990-03-17 – 2025-12-01

December 2012

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Results by Dataset3 total

Set 10

3

3 results for “"Laurel, Inc. Ref"”

EFTA01528293Set 10

2012-12-0112p1,720w

Date Description 12/17 12/17 Deposits & Credits 12/17 Fedwire Debit Via: Firstbank PR/ A/C: Laurel, Inc.

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: 2012 Property Taxes Imad: Trn: 12/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Bohlke International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528293.pdf

EFTA01528305Set 10

2012-12-0113p1,759w

12/17 12/17 12/18 12/18 12/19 Description 12/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Laurel, Inc. Ref: 2012 Property Taxes Imad: 1217B1Qgc03C008499 Trn: 1301300352Es 12/17 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528305.pdf

EFTA01483685Set 10

2012-12-011p320w

Date Description Credits Withdrawals Balance 12117 12/17 Fedwire Debit Via: Firstbank PR/221571473 NC: Laurel, Inc. Ref: 2012 Property 150,000.00 641,881.35 Taxes !mad: 1217B1Qgc03C008499 Tm: 1301300352Es 12/17 12/17 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483685.pdf