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Corpus: 1990-03-17 – 2025-12-01

December 2009

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Results by Dataset4 total

Set 10

4

4 results for “"Lip Imad"”

EFTA01483094Set 10

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2009-12-01

1p

304w

Crrtton Luther And 179,383.49 871,082.21 Ref Name: Burman, Craton, Luther And Coleman, Lip Imad. Tm: 12/08 Fedwire Debit Via: Firstbank Lsj. Lie Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483094.pdf

EFTA01483059Set 10

2009-09-011p358w

Wachovia Bk NA NC: Burman Critton Lutber And 1,300.000 00 435,488.44 CoIre Lip Imad Tm: 0789800272Es 09/29 Fedwire Debit Via: VVells Far o NAMESA/C: Zorro Development Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483059.pdf

EFTA01483065Set 10

2009-09-011p283w

FU063000021 NC: Burman,Critton,Luttier & 107,902.54 952,055.11 Colemref: Bene.Burman,Critton,Luttier & Coleman Lip Imad: 0901B1Qgc08C005104 Tm: 1260600244Es 09/01 Fedwire Debit Via: Suntrust AtV061000104 NC: Kreusler-Walsh,Compioni & Vargref

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483065.pdf

EFTA01483190Set 10

2010-05-231p368w

Cotton. Luther And 1500,000.00 128,138.94 Ref Name: Burman. Cotten, Luther And Coleman, Lip Imad 0610B1Q8c03C003422 Tm: 0613100161F+ 06(11 Dwain 420.79 128.559 73 06111 Amencan Express Web Remit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483190.pdf