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Corpus: 1990-03-17 – 2025-12-01

July 2010

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Results by Dataset29 total

Set 10

results for “"Maguire Group Inc Operating"”

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EFTA01527550Set 10

2010-07-3116p2,286w

Imad: Trn: 08/17 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref Project No 18418.01 Inv No 6 And 9/- EFTA01527555 Time/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527550.pdf

EFTA01527566Set 10

2010-07-3118p2,388w

1032600229Es 08/17 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref Project No 18418.01 Inv No 6 And 9/- Time/15:32 EFTA01527572 Imad

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

EFTA01527378Set 10

2010-02-2316p2,354w

1203400050Es Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project #: 18418 - Inv # 3 & 4/Time/15:26 Imad: EFTA01527385 0222B1Qgc07C004636 Trn: 1335000053Es Chips Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527378.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

1203400050Es 02/22 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project #: 18418 - Inv # 3 & 4/Time/15:26 Imad: 0222B1Qgc07C004636 Trn: 1335000053Es 02/22 Chips Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01527340Set 10

2010-01-018p2,274w

1134200012Es 01/12 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project I 18418 Invtl And 2/Time/15:57 Imad: 0112B1Q9c03C008148 Trn: 1134000012Es 01/12 Fedwire

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

EFTA01527348Set 10

2010-01-0115p2,230w

0112B1Qgc030008147 Trn: 1134200012Es Fedwire Debit Via: Regions/ A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project # 18418 Inv#1 And 2/Time/15:57 Imad: 0112B1Qgc03C008148 Trn: 1134000012Es Fedwire

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

EFTA01527394Set 10

2010-02-2713p2,047w

Date Description 03/19 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project No 18418 Inv No 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn: 0768700078Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527394.pdf

EFTA01527407Set 10

2010-02-2715p2,057w

03/25 03/25 Description Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project No 18418 Inv No 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn: 0768700078Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527407.pdf

EFTA01483236Set 10

2010-07-311p386w

Debit Via: Regions/062000019 NC: Amsouth Bank Clearwater FL Ben: 5,002.15 60,201.57 Maguire Group Inc Operating Acret: Ref Project No 18418.01 Inv No 6 And 9/Time/15:32 Imad: 0817B1Qgc05C005783

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483236.pdf

EFTA01527470Set 10

2010-05-0116p2,385w

0526BlOgc04C005604 Trn: 1353800146Es Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 Inv 7/Time/17:08 Imad: 0526B1Qgc04C005605 Trn: 1353700146Es Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527470.pdf

EFTA01527584Set 10

2010-08-2716p2,442w

Imad: Trn: 09/14 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 01 Inv 10 And 11/Time/- 16:28 Imad

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

EFTA01527456Set 10

2010-05-0114p2,370w

1353800146Es 05/26 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 Inv 7/Time/17:08 Imad: 0526B1Qgc04C005605 Trn: 1353700146Es 05/26 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527456.pdf

EFTA01527600Set 10

2010-09-0117p2,545w

0521600257Es 09/14 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 01 Inv 10 And 11/Time/- 16:28 Imad: 0914B1Qgc03C005832

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

EFTA01483246Set 10

2010-09-011p376w

09/14 Fedwire Debit Via. Regions062000019 AC. Amsoulh Bank Ckantater Fl. 13en 1.415.00 933.639.75 Maguire Group Inc Operating Aced. Project No 18418 01 Inv 10 And 1 I.Tiene'l6.28 Lead. 091481Qgq03C005832

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483246.pdf

EFTA01483256Set 10

2010-09-301p359w

Debit Via: Regions/062000019 NC: Amsouth Bank Clearwater FL Ben: 1,415.00 933,639.75 Maguire Group Inc Operating Acref Project No 18418 01 Inv 10 And 11/Time/16:28 Imad: 0914810gc03C005832

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483256.pdf

EFTA01527532Set 10

2010-07-0118p2,436w

1428400196Es 07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project # 18418.01 Inv # 6/Time/- 17:32 Imad: 0715B1Qgc07C006675 Trn: 1428800196Es Chase Chase

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

EFTA01527516Set 10

2010-07-0116p2,462w

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

EFTA01580075Set 10

2010-09-141p97w

Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418.01 - Inv # 10 & II Please email Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580075.pdf

EFTA01581416Set 10

2011-01-121p110w

account to: Bank name: Re ions Bank ABA #: 063104668 For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18321.01— Inv # I Please email Richard Kahn with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581416.pdf

EFTA01589498Set 10

2010-09-1318p1,333w

Leon Blvd. Coral Gables, FL 33134 ABA 1IIIIIIIIIIII For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418.01 - Inv # 10 & 11 Please email Richard Kahn with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589498.pdf