""Monmouth Corp Ref"" — Epstein Files Search

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2 results for “"Monmouth Corp Ref"”

EFTA01527014Set 10

2007-09-2911p2,173w

10/25 10/25 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: Ray Catena of Monmouth Corp Ref: Re:Igor Zinoviev-2008 Lexus Rx 350 Imad: 1019B1Qgc07C005896 Trn: 0719600292Es Check 1164 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527014.pdf

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EFTA01482877Set 10

2007-10-311p361w

Balance 10/19 Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC: Ray Catena of Monmouth Corp Ref: Re:lgor -43.361.20 1,475,369.49 Zinoviev-2008 Lexus Rx 350 Imad: 1019B1Qgc07C005896

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482877.pdf

Results by Dataset2 total

Set 10

2

Corpus: 1990-03-17 – 2025-12-01

September 2007

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