Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

May 2009

None

Light

Medium

Heavy

Results by Dataset125 total

Set 9

Set 10

Set 11

results for “"M. Arthur"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01527231Set 10

2009-05-019p1,680w

0708700124Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene:M Arthur Gensler Jr & Associates Inc Ref:Lsj Screening Room Project 44 057112 001 & 002 Invoices 50000&50001/Time/16 ... Need Valid Bene A Cct Number Trn: 2876800128Hh 05/08 Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr.&Associaref: Bene:M. Arthur Gensler, Jr.&Associates, Inc. Ref:Lsj Screening Room ... 5/1/09 to 5/29/09 Transaction Detail CONTINUED Date 05/11 Description Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Screening Room

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527231.pdf

EFTA01527665Set 10

2010-10-3017p2,324w

October 2010/Time/17:59 Imad: Trn: 11/18 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Ben:M Arthur Gensler Jr Associate Sinc Lsj-Main Residence/Pool Area-Work Authorization ... 11/22 11/22 11/22 11/23 11/23 11/23 11/24 11/24 11/22 Fedwire Debit Via: A/C: M Arthur Gensler Jr And Associref: Bene:M Arthur Gensler Jr And Associates ... Scott Graf Ref: 11/19 And 11/22 Invoices Imad: Trn: 11/24 Fedwire Debit Via: A/C: M Arthur Gensler Jr And Associref: Name: M Arthur Gensler Jr And Associates

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

EFTA01527649Set 10

2010-10-3016p2,481w

October 2010/Time/17:59 Imad: 1118BlOgc03C004156 Trn: 1314100322Es 11/18 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Ben:M Arthur Gensler Jr Associate Sinc Lsj-Main Residence/Pool Area-Work ... Imad: 1122B1Q8983C003512 Trn: 4750309326Ff 11/22 11/22 11/22 11/23 11/22 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene:M Arthur Gensler Jr And Associates ... 11/19 And 11/22 Invoices Imad: 1124B1Qgc01C014339 Trn: 1426100328Es 11/24 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Name: M Arthur Gensler Jr And Associates

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

EFTA01527291Set 10

2009-10-0116p2,329w

Firstbank PR/221571473 A/C: Lsj,Llc Imad: 1027B1Qgc07C006521 Trn: 1159900300Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler,Jr.& Associatref: Bene.M Arthur Gensler,Jr.& Associates,Inc. Lsj Screening Room-Invoices ... Transaction Detail CONTINUED Date 10/29 10/29 10/29 10/30 Description Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene:M Arthur Gensler Jr & Associates Inc Ref:Lsj Screening Room

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

EFTA01483027Set 10

2009-05-011p240w

05/04 Fedwire Debit Via NC: M Arthur Gensler Jr & Associatref 53,875.00 781,033.26 Bene:M Arthur Gans er ssocia es nc eftsj Screening Room Project # 057112 001 & 002 Invoices ... Need Valid Bene A Cot Number Tr 05/08 Fedwire Debit Via: NC: M. Arthur Gensler, Jr.&Associaret 2,782.72 556,747.11 Bene:M. Arthur Gens er, r. ssocia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483027.pdf

EFTA01527500Set 10

2010-05-2916p2,324w

Fargo Hsbc Trade B Ank Imad: 0616B1Qgc02C005111 Trn: 1188000167Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Invs

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

EFTA01527486Set 10

2010-05-2914p2,303w

Hsbc Trade B Ank Imad: 0616B1Qgc02C005111 Trn: 1188000167Es 06/16 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Invs

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

EFTA01527532Set 10

2010-07-0118p2,436w

573014/Time/10:16 Imad: 0722B1Qgc05C002803 Trn: 0317500203Es 07/23 Withdrawal 07/23 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Initial Retainer

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

EFTA01527633Set 10

2010-10-0116p2,456w

Laundry Imad: 1004B1Qgc02C006240 Trn: 1726000277Es 10/04 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr Associates Inc Ref: Lsj Invoice 265139 Imad: 1004B1Qgc06C006447

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

EFTA01527217Set 10

2009-04-0114p1,680w

Detail Date 04/01 04/01 04/02 04/02 Description Beginning Balance Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr & Associref: Bene:M. Arthur Gensler, Jr & Assocites Inc Ref:Lsj Screening Room

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527217.pdf

EFTA01527348Set 10

2010-01-0115p2,230w

Invoice 704, 705 And 706 Imad: 0128B1Qgc08C004669 Trn: 0908600028Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: M Arthur Gensler Jr And Associates Inc Ref Lsj Screening

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

EFTA01527119Set 10

2008-08-0112p1,603w

Transferred From DDA A/C# To DDA A/C# As Requested Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene:M Arthur Gensler Jr & Associates Inc Ref: Lsj Screening Room

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527119.pdf

EFTA01527340Set 10

2010-01-018p2,274w

Imad: 0128B1Qgc08C004669 Trn: 0908600028Es 01/28 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: M Arthur Gensler Jr And Associates Inc RefLsj Screening Room Inv 240683 Imad: 0128B1Qgc06C004782

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

EFTA01527277Set 10

2009-09-0114p2,557w

/0cmt/USD2417,42/Bnf/Eur1650.00 Trn: 9197700244Fx 09/02 09/02 09/02 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Lsj Screening Room

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

EFTA01527682Set 10

2010-12-0116p2,347w

Transaction Detail CONTINUED Date Description 12/03 Deposits & Credits 12/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene: M Arthur Gensler Jr And Associates

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

EFTA01527698Set 10

2010-12-0117p2,352w

12/07 12/07 12/07 12/09 12/09 12/09 12/09 Description 12/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene: M Arthur Gensler Jr And Associates

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

EFTA01483113Set 10

2010-01-291p337w

Imad 0128B1Qgc08C004669 Trn: 0908600028Es 01/28 Fedwire Debit Via: F121000358/121000358 NC M Arthur Gensler Jr And Associref M 867.75 983,026.81 Arthur Gensler Jr And Associates Inc Ref Lsj Screening Room

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483113.pdf

EFTA01527183Set 10

2009-12-3114p1,753w

1/30/09 Transaction Detail CONTINUED Date 01/13 01/13 Description Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Act Name M Arthur Gensler Jr And Associates

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

EFTA01527740Set 10

2011-02-0115p2,132w

000.Gallons-Sales Order 429 Trn: 1326000035Es 02/04 Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr. And Assref: Bene-M. Arthur Gensler, Jr. And Associates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527740.pdf

EFTA01527755Set 10

2011-02-0115p2,140w

000.Gallons-Sales Order 429 Trn: 1326000035Es 02/04 Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr. And Assref: Bene-M. Arthur Gensler, Jr. And Associates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527755.pdf