""Lump Imad"" — Epstein Files Search

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3 results for “"Lump Imad"”

EFTA01527665Set 10

2010-10-3017p2,324w

Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Trust Account Ref Dv Carpenter And Lump Imad: Trn: 11/02 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook

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

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EFTA01527649Set 10

2010-10-3016p2,481w

Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Trust Account RefDv Carpenter And Lump Imad: 1102B1Qgc06C004770 Trn: 0953100306Es 11/02 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook

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

EFTA01483294Set 10

2010-10-301p289w

Atterbury Goldberger And 26,619.25 222.193.27 Weissref: Trust Account Ref Dv Carpenter And Lump Imad: 1102B1Qgc06C004770 Trn: 0953100306Es 11/02 11/02 Book Transfer NC: Intl Freight Logistics Ltd Lynbrook

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483294.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2010

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Results by Dataset3 total

Set 10

3