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Corpus: 1990-03-17 – 2025-12-01

May 2010

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Results by Dataset31 total

Set 10

results for “"Llp Imad"”

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EFTA01527500Set 10

2010-05-2916p2,324w

1304900154Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0603B1Qgc03C007983 Trn: 1304600154Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0603B1Qgc04C006297 ... FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name: Burman, Critton, Luttier And Coleman, Llp Imad: 0610B1Qgc03C003422 Trn: 0613100161Es Deposit 666710284 American Express Web Remit 100611065893279 Web ID: 2005032111 Funds Transferred

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

EFTA01527486Set 10

2010-05-2914p2,303w

06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0603B1Qgc03C007983 Trn: 1304600154Es 06/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0603BlOgc04C006297 ... FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name: Burman, Critton, Luttier And Coleman, Llp Imad: 0610B1Qgc03C003422 Trn: 0613100161Es 06/11 Deposit 666710284 06/11 American Express Web Remit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527486.pdf

EFTA01527323Set 10

2009-12-0117p2,431w

FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name: Burman, Critton, Luttier And Coleman, Llp Imad: 1208B1Qgc07C006469 Trn: 1154400342Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: EFTA01527326 1208B1Qgc07C006472

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527323.pdf

EFTA01527204Set 10

2009-02-2813p1,790w

Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier Colref: Ben:Burman, Critton, Luttier & Coleman Llp Imad: 0310610gc03C003404 Trn: 0392500069Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: EFTA01527205 0311B1Qgc07C003537

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527204.pdf

EFTA01527291Set 10

2009-10-0116p2,329w

Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Imad: 1001B1Qgc03C007697 Trn: 1509400274Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1001B1Qgc05C007185 ... Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Imad: 1001B1Qgc05C012568 Trn: 1509300274Es Fedwire Debit Via: TD Bank, NA/067014822 A/C: Absolute Hardwood Flooring Incref

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

EFTA01527277Set 10

2009-09-0114p2,557w

Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman Llp Imad: 0901B1Qgc08C005104 Trn: 1260600244Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kreusler-Walsh,Compioni & Vargref: Bene.Kreusler-Walsh ... Description Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0929B1Qgc03C006407 Trn: 0789800272Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad

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

EFTA01527348Set 10

2010-01-0115p2,230w

Wachovia Bk NA FL/ A/C: Burman Critton Luttier & Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0106BlOgc04C005820 Trn: 1255400006Es Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin G Weinberg ... Burman Critton Luttier And Ref: A/C :Burman Critton Luttier And Coleman Llp Imad: 0112B1Qgc07C005516 Trn: 1167600012Es Deposits & Credits Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527348.pdf

EFTA01528067Set 10

2012-02-019p1,443w

Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp Imad: Trn: 02/17 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528067.pdf

EFTA01527340Set 10

2010-01-018p2,274w

Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0106B1Qgc04C005820 Trn: 1255400006Es 01/06 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg ... FL/063000021 A/C: Burman Critton Luttier And Ref: A/C :Burman Critton Luttier And Coleman Llp Imad: 0112Blqvc07c005516 Trn: 1167600012Es Deposits & Credits Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527340.pdf

EFTA01527240Set 10

2009-05-309p1,802w

Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0619B1Qgc04C007689 Trn: 0901700170Es Fedw" • hovia Bk NA PA/031201467 A/C: First Union Bank Yonkers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527240.pdf

EFTA01527261Set 10

2009-08-0116p2,058w

FL/063000021 A/C: Burman Critton Luttier And Colref: Burman Critton Luttier And Coleman Llp Imad: 0806B1Qgc05C003905 Trn: 0869600218Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven ... Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Imad: 0824B1Qgc02C011681 Trn: 1143700236Es EFTA01527269 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527261.pdf

EFTA01527532Set 10

2010-07-0118p2,436w

Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0712B1Qgc04C007786 Trn: 1447600193Es American Express Web Remit ... Wachovia Bk NA FL/063000021 A/C: Burman, Critton,Luttier & Coleref: Ben:Burman, Critton,Luttier & Coleman Llp Imad: 0720BlOgc06C009317 Trn: 1098000201Es 07/22 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0712B1Qgc04C007786 Trn: 1447600193Es 07/12 American Express Web Remit ... Wachovia Bk NA FL/063000021 A/C: Burman, Critton,Luttier & Coleref: Ben:Burman, Critton,Luttier & Coleman Llp Imad: 0720BlOgc06C009317 Trn: 1098000201Es 07/22 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA01528186Set 10

2012-06-3010p1,407w

Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Imad: 0705B1Qgc02C006203 Trn: 1616600187Es 07/09 Fedwire Debit Via: Regions Bk/062005690 A/C: Ars Export Supply

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528186.pdf

EFTA01528177Set 10

2012-06-309p1,388w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528177.pdf

EFTA01528076Set 10

2012-02-0110p1,507w

Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp Imad: 0217B1Qgc06C006289 Trn: 1609500048Es 02/17 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528076.pdf

EFTA01528235Set 10

2012-09-2912p1,734w

Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kroblin Llp Imad: 1005BlOgc02C005018 Trn: 0156400279Es 10/05 Book Transfer A/C: Trn: 0221400279Es 10/09 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528235.pdf

EFTA01528412Set 10

2013-04-3015p1,955w

Imad: Trn: 04/24 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kroblin Llp Imad: Trn: 04/24 Fedwire Debit Via: US Bank Wisconsin/075000022 A/C: Mahler Enterprises

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528412.pdf

EFTA01528427Set 10

2013-04-3017p1,956w

Imad: Trn: 04/24 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kroblin Llp Imad: Trn: 04/24 Fedwire Debit Via: US Bank Wisconsin/075000022 A/C: Mahler Enterprises

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528427.pdf

EFTA01527183Set 10

2009-12-3114p1,753w

Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Imad: 0120B1Qgc06C007059 Trn: 0850900020Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0120B1Qgc08C005158

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527183.pdf