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Corpus: 1990-03-17 – 2025-12-01

December 2011

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Results by Dataset254 total

Set 9

Set 10

222

Set 11

results for “"Lsj Invs"”

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EFTA00610667Set 9

2011-12-313p1,570w

Wire NES. LLC 140... -100.000.00 4,083,782.83 Check 1/122011 Wire Atlanta Refrigeration Service LSJ inv # 583251, 583539.4.. 140... -30.047.95 4,033,734.88 Check 1/12/2011 Wire Abbott & Lineharn Mechanical ... 1/18/2011 Wire 122... -10,000.00 3,264,169.83 Check 1/18/2011 Wire Amencan Expor Company LSJ inv#R101230,R110114,... 140... -15,272.23 3,248,897.60 Check 1/19/2011 Direct Chase Credit Care ... inv # 15729 140... 4,596.00 2,966,859.43 Check 1/28/2011 Wire Atlanta Refrigeration Service LSJ inv # 585195. 585021, 58... 140... -19,364.49 2,947,494.94 Check 1/26/2011 Wire Stephen Auguste

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610667.pdf

EFTA01527600Set 10

2010-09-0117p2,545w

Beginning Balance 09/01 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Lsj Inv S68431 Imad: 0901B1Qgc01C007470 Trn: 2030300244Es 09/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf ... 0522900257Es 09/14 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Inc Lsj Inv 255582 And Inv 255569 Imad: 0914BlOgc03C005827 Trn: 0522200257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 ... Brian Moseley And Associates Iref: Lsj Inv 8977 Imad: 0914BlOgc06C007769 Trn: 0521800257Es 09/14 Fedwire Debit Via: Suntrust At1/061000104 A/C: Foliage Xpress Inc Ref: Lsj 9-8-2010 Inv Emad Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527600.pdf

EFTA01527786Set 10

2011-03-0117p2,266w

03/14 03/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Inv R110317 R 110318 R110316 R110243 R110315 And R110321 Imad: 0311B1Qgc05C003834 Trn: 1246400070Es 03/11 Fedwire ... Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv No C 9347 2 Trn: 1301000070Es EFTA01527789 03/14 Fedwire Debit Via: Wells Fargo NA/121000248 ... Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv 11103021 Imad: 0317B1Qgc04C006702 Trn: 1349900076Es 03/17 03/17 03/17 03/17 03/21 03/17 Fedwire Debit Via: Horizon Community/122105935

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527786.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv #567586 & 567830/Time/17:40 Imad: 0706B1Qgc05C006275 Trn: 1817800187Es ... Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref: Lsj Inv # 151901 Trn: 1428700196Es 07/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs ... 1428500196Es 07/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es 07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater

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

EFTA01527532Set 10

2010-07-0118p2,436w

First National Bk of EFTA01527533 Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv #567586 & 567830/Time/17:40 Imad: 0706B1Qgc05C006275 Trn: 1817800187Es ... Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref: Lsj Inv # 151901 Trn: 1428700196Es 07/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs ... 1428500196Es 07/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es 07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater

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

EFTA01527770Set 10

2011-03-0116p2,162w

Requested 03/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Inv R110317 R 110318 R110316 R110243 R110315 And R110321 Imad: Trn: 03/11 Fedwire Debit ... Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: EFTA01527773 Lsj Inv No C 9347 2 Trn: 1301000070Es 03/14 Fedwire Debit Via: Wells Faro NA/121000248 ... Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv 11103021 Imad: Trn: 03/17 03/17 03/17 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527770.pdf

EFTA00595513Set 9

2010-12-311p392w

Euro 2307.69 63010 • Payrot . -2,307.69 235.515 11 Check 12/17/2010 Wire Castle Marrble Imp... LSJ - inv # 2915Y01 14016. LSJ.... -12,000.00 223.515 11 Check 12/17/2010 Wire Big Bear Construct... Mechanical ... LSJ.. . -35,730.45 187,784 66 Check 12/17/2010 Wire Kraus-Manning, Inc LSJ inv # 7714-35 & 37 14016 - LS.J.... -2,210.00 185,574.68 Check 12/17/2010 Wire LMT Internalronl inv ... L.S.J.. . -8,664.35 176,910 31 Check 12/17/2010 Wire The LED Light Inc. LSJ inv 12/13/2010 14016 • LS.J.... -6,779.70 170,130.61 Check 12/17/2010 Wire Ismail Unerli

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595513.pdf

EFTA01527584Set 10

2010-08-2716p2,442w

09/01 09/02 09/01 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Lsj Inv S68431 Imad: Trn: 09/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 8/27/2010 Invoice ... 09/14 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Inc Lsj Inv 255582 And Inv 255569 Imad: Trn: 0522200257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian ... Moseley And Associates Iref: Lsj Inv 8977 Imad: Trn: 09/14 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Foliage Xpress Inc Ref: Lsj I-8-2010 Inv Emad Imad: Trn: 09/14 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527584.pdf

EFTA01527665Set 10

2010-10-3017p2,324w

Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PR/ A/C: Brian Moseley And Associates Iref: Lsj Inv 9049 Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PR/ A/C: Firstbank Puerto Rico Virgin ... Deveref: Bene:Ismail Unerli C/O A And I Development Llc Ref: Lsj - Inv No. Imad: Trn: 11/16 11/16 11/16 11/16 Fedwire Debit Via: Regions/ A/C: Kraus Manning Inc Ref: Inv ... Debit Via: Wachovia Bk NA FL/ A/C: William R Nash V I Inc Ref: Lsj Inv No. 10-01V-227 Imad: Trn: 11/16 Fedwire Debit Via: Union

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527665.pdf

EFTA01527682Set 10

2010-12-0116p2,347w

Arthur Gensler Jr And Associref: Bene: M Arthur Gensler Jr And Associates Inc Ref: Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 12/07 Deposit 746189032 12/07 12/07 12/07 12/07 ... 12/07 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv T15299-1 And T15300-2 Trn: 1382800341Es 12/07 Fedwire Debit Via: American Charter/071925046 ... Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash VI Inc Ref: Lsj Inv 10-01V-243 Imad: 1207BlOgc04C004330 Trn: 1379800341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527682.pdf

EFTA01527698Set 10

2010-12-0117p2,352w

Arthur Gensler Jr And Associref: Bene: M Arthur Gensler Jr And Associates Inc Ref: Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 746189032 Deposit 12/07 Book Transfer ... Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv T15299-1 And T15300-2 Trn: 1382800341Es 12/07 Fedwire Debit Via: American Charter/071925046 A/C: Chicago Audio Video Design Dbaref: Bene ... Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash VI Inc Ref: Lsj Inv 10-01V-243 Imad: 1207B1Qgc04C004330 Trn: 1379800341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527698.pdf

EFTA01527633Set 10

2010-10-0116p2,456w

Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Re:Lsj Inv:0012-Misc Work Imad: 1012B1Qgc01C008321 Trn: 2239500285Es 10/12 Fedwire Debit Via: My Bank/107006253 ... 10/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International EFTA01527636 Ref: Re:Lsj Inv:154 Imad: 1012BlOgc05C007587 Trn: 2246900285Es 10/12 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger ... First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 8452729/Time/16:08 Imad: 1015B1Qgc05C005658 Trn: 1644900288Es 10/15 Fedwire Debit Via: Banco Popular PR/021502011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf

EFTA01527617Set 10

2010-10-0116p2,453w

Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Re:Lsj Inv:0012-Misc Work Imad: 1012B1Qgc01C008321 Trn: 2239500285Es 10/12 Fedwire Debit Via: My Bank/107006253 ... EFTA01527620 10/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Re:Lsj Inv:154 Imad: 1012BlOgc05C007587 Trn: 2246900285Es 10/12 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger ... First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 8452729/Time/16:08 Imad: 1015B1pgc05C005658 Trn: 1644900288Es 10/15 Fedwire Debit Via: Banco Popular PR/021502011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf

EFTA01527649Set 10

2010-10-3016p2,481w

1286000313Es 11/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Lsj Inv 9049 Imad: 1109B1Qgc04C006701 Trn: 1285100313Es 11/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico ... Deveref: Bene:Ismail Unerli C/O A And I Development Llc Ref: Lsj - Inv No. 1101108-1 Imad: 1116BlOgc08C005347 Trn: 1452300320Es 11/16 11/16 11/16 11/16 Fedwire Debit Via: Regions/062000019 A/C: Kraus ... Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash V I Inc Ref: Lsj Inv No. 10-01V-227 Imad: 1116610gc01C007995 Trn: 1452200320Es 11/16 Fedwire Debit Via: Union

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527649.pdf

EFTA01527566Set 10

2010-07-3118p2,388w

08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Inv R100729 Imad: 0805B1Qgc01C005138 Trn: 1037400217Es 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... 1032000229Es 08/17 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Ref Lsj Inv 68771 Imad: 0817B1Qgc02C003922 Trn: 1032200229Es 08/17 Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... International Ref: Ref Lsj Inv No 154 Imad: 0817B1Qgc06C004490 Trn: 1032400229Es 08/17 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Trust Account Imad: 0817B1Qgc08C005474 Trn: 1031700229Es 08/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527566.pdf

EFTA02708118Set 11

2013-06-107p1,262w

days 14 2013 ( 1,190.40 ) C14 from 01-May-2013 To 01-Jun-2013 LSJ Inv 053716 Water ( 70.04 ) 70.04 0.00 14 23013ay LSJ Inv

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708118.pdf

EFTA00731369Set 9

2010-11-231p388w

Check 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitchen Floor -20,130.00 705,687.39 Check 11/9/2010 Cambridge Mercantile Corp. LSJ trees 50% inv ... Check 11/17/2010 Washoe Equipment Inc. inv # S20606 -1.556.00 314851.00 Check 11/17/2010 Kraus-Manning. Inc LSJ inv # 7714-35 8 36 -8.353.00 306.49300 Check 11/17/2010 American Export Company LSJ inv #R101114.5 ... Inv # 10-01V-227 -2.313.81 235.64334 Check 11/17/2010 Ismail Unerli c/o Ml Develop... LSJ inv # 1101108-1 4.165.00 231.47334 Check 11/17/2010 •Atlanta Refrigeration Service LSJ 'November 2nd statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731369.pdf

EFTA01527960Set 10

2011-09-0114p2,002w

Deveref: Bene-Ismail Unerli C/O A And I Development Llc Re-Lsj-Inv-1110906-4 Imad: 0915B1Qgc05C006880 Trn: 1598400258Es 09/15 Fedwire Debit Via: Regions/062000019 A/C: Kraus-Manning, Inc. Ref: Inv ... Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv 11109121 Imad: 0921B1Qgc05C005747 Trn: 1150100264Es 09/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0921B1Qgc03C005247 ... Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Inv 1009 Trn: 1804600269Es 09/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527960.pdf

EFTA01527500Set 10

2010-05-2916p2,324w

Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Inv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman ... Imad: 0614B1Qgc08C006086 Trn: 1474200165Es Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Ref Lsj Inv 7714 30/Time/16:54Imad: 0614B1Qgc05C005895 Trn: 1474100165Es Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger ... Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Invs 244010244011 244020 Imad: 0616B1Qgc08C008661 Trn: 1228400167Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement

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

EFTA01527930Set 10

2011-07-3017p2,418w

Description 08/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invs R110821 R110830 R110828 R110744 And R110732 Imad: 0816B1Qgc06C004889 Trn: 1150200228Es 08/16 Fedwire Debit ... Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Ref Lsj Inv No 205 Imad: 0816B1Qgc07C004067 Trn: 1169100228Es 08/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden ... 1338500236Es 08/24 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Ref Lsj Inv No 205 Imad: 0824B1Qgc06C012851 Trn: 1341900236Es 08/24 Fedwire Debit Via: Grand Bk & Tr/067014466

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527930.pdf