""Montequin Distributors"" — Epstein Files Search

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EFTA01527770Set 10

2011-03-0116p2,162w

Banco Santander PR/021502341 A/C: Santander Overseas Bank Inc Hato Rey PR 00917 Ben: Montequin Distributors Inc Ref: RefLsj 2010/11 004 Imad: Trn: 03/15 Fedwire Debit Via: Grand Bk & Tr/067014466

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

EFTA01581334Set 10

2011-03-151p85w

above account to: For credit to: Banco Santader ABA #: For further credit to: Montequin Distributors, Inc. Account #: Reference: LSJ - Reference # 2010/11-004 ID: DATE: 03/192011 2O35:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581334.pdf

EFTA01483369Set 10

Santander Overseas 6,850 00 807,389.04 Bank Inc Hato Rey PR 00917 Ben: Montequin Distributors Inc Ref Ref Lsj 2010/11 004 'mad: 0315810gc04C006904 Trn: 1702800074Es 03/15 03/15 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483369.pdf

EFTA01483298Set 10

2010-10-301p338w

Code Guichet: 03320 Trn: 1580000326Es 11/23 11/23 Fedwire Debit Via: Banco Santander PR/021502341 NC: Montequin Distributors 6,850.00 257,911.13 Inc. Ref Lsj - Reference No 2010 11-004Imad: 1123B1Qgc05C004321

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483298.pdf

EFTA01527665Set 10

2010-10-3017p2,324w

Code: 30003 Code Guichet: 03320 Trn: 11/23 Fedwire Debit Via: Banco Santander PR/ A/C: Montequin Distributors Inc. Ref: Lsj - Reference No 2010 11-004Imad: Trn: ase Epay

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

EFTA01527649Set 10

2010-10-3016p2,481w

Code Guichet: 03320 Trn: 1580000326Es 11/23 Fedwire Debit Via: Banco Santander PR/021502341 A/C: Montequin Distributors Inc. Ref: Lsj - Reference No 2010 11-004Imad: 1123B1Qgc05C004321 Trn: 0461200327Es 11/23 Chase Epay

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

EFTA01527786Set 10

2011-03-0117p2,266w

Banco Santander PR/021502341 A/C: Santander Overseas Bank Inc Hato Rey PR 00917 Ben: Montequin Distributors Inc Ref: Ref Lsj 2010/11 004 Imad: 0315B1Qgc04C006904 Trn: 1702800074Es 03/15 Fedwire Debit Via: Grand

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

EFTA01591434Set 10

2011-03-156p395w

above account to: For credit to: Banco Santader ABA #: For further credit to: Montequin Distributors, Inc. Account #: EFTA01591437 Reference: LSJ - Reference # 2010/11-004 ID: 036103155211540 DATE: 03/15/2011 20 35 00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591434.pdf

EFTA01591634Set 10

2010-11-226p385w

above account to: For credit to: Banco Santader ABA #: For further credit to: Montequin Distributors, Inc. Account #: Reference: LSJ - Reference ## 2010/11-004 EFTA01591637 ID: 036011222442946 DATE: 11/22/2010 20:10:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591634.pdf

EFTA01581461Set 10

2010-11-221p89w

above account to: For credit to: Banco Santader ABA #: For further credit to: Montequin Distributors, Inc. Account #: Reference: LSJ - Reference 14 2010/11-004 ID: 036011222442946 DATE: 11/22/2010 20.10:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581461.pdf

March 2011

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Results by Dataset10 total

Set 10

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