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Corpus: 1990-03-17 – 2025-12-01

January 2010

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Results by Dataset3 total

Set 10

3 results for “"Lsj Fiber Testing Imad"”

EFTA01527348Set 10

2010-01-0115p

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2,230w

Imad: 0112B1Qgc06C005525 Trn: 1159000012Es Fedwire Debit Via: Banco Popular PR/ A/C: Lsj Fiber Testing Imad: 0112B1Qgc06C005402 Trn: 1134100012Es Book Transfer A/C: Stephen M Caplinger OR Donnew Albany ... Popular PR/ A/C: Bonneville Contracting & Technref: Bene:Bonneville Contracting & Technology Group Inc. Re:Lsj Fiber Testing Imad: 0113B1Qgc01C006397 Trn: 1205300013Es Funds Transferred From DDA Ac# To DDA Ac# As Requested

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

EFTA01527340Set 10

2010-01-018p2,274w

Imad: 0112Blijgc06C005525 Trn: 1159000012Es 01/12 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Lsj Fiber Testing Imad: 0112B1Q9c06C005402 Trn: 1134100012Es 01/12 Book Transfer A/C: Stephen M Caplinger OR Donnew Albany ... Popular PR/021502011 A/C: Bonneville Contracting Technref: Bene:Bonneville Contracting & Technology Group Inc. Re:Lsj Fiber Testing Imad: 0113B1Qgc01C006397 Trn: 1205300013Es 01/15 Funds Transferred From

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

EFTA01483111Set 10

2010-01-111p300w

Imad: 0112B1Qgc06C005525 Tm: 1159000012Es 01/12 Fedwire Debit Via: Banco Popular PR/021502011 NC: Lsj Fiber Testing Imad: 1,000.00 363,216.18 0112B1Ogc06C005402 Trn: 1134100012Es 01/12 Book Transfer NC: Stephen M Caplinger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483111.pdf