""NM Educ CU"" — Epstein Files Search

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EFTA01527394Set 10

2010-02-2713p2,047w

Scott GrafRef: 3/1/10 Invoice Imad: 0302B1Qgc05C010584 Trn: 1436500061Es 03/02 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Inv 15047 Imad: 0302B1Qgc04C006514 Trn: 1436300061Es 03/02 Check # 1213 03/03 ... Invoice R100256 & R100263 Imad: 0308BlOgc03C005275 Trn: 1440600067Es 03/08 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Ref.Invoice 14336-N Imad: 0308B1Qgc04C006727 Trn: 1440800067Es 03/08 Letter ofCredit (Debit

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

EFTA01527407Set 10

2010-02-2715p2,057w

Scott Graf Ref: 3/1/10 Invoice Imad: 0302B1Qgc05C010584 Trn: 1436500061Es Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Inv 15047 Imad: 0302B1Qgc04C006514 Trn: 1436300061Es Check # 1213 Fedwire Debit ... Company Ref: Lsj Invoice R100256 & R100263 Imad: 0308BlOgc03C005275 Trn: 1440600067Es Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Ref.Invoice 14336-N Imad: 0308B1Qgc04C006727 Trn: 1440800067Es Letter

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

EFTA01483434Set 10

Aral 1064 !mad. Inv 07/9 07/9 Feign. Debt Via NM Educ CU Alba/30283865 AC Villein, Vet Ret Ref Invoice 4363.37 161.91292 16222 And16223 laud -Tm'.- 07/19 0719 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483434.pdf

EFTA01527887Set 10

2011-07-1713p1,908w

Imad: 0719BlOgc08C008250 Trn: 1362800200Es 07/19 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom Vci Ref: Ref Invoice 16222 And 16223 Imad: 0719B1Qgc04C009797 Trn: 1366400200Es 07/19 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527887.pdf

EFTA01483041Set 10

2009-07-311p318w

072281Q9c04C010459 Tm: 0754300203Es 07/22 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Retlnv 18,941.24 312,495.62 0014656-IN Job No 8631501 Imad: 0722810gc03C006226 Trn: 0744400203Es 07/22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483041.pdf

EFTA01483182Set 10

2010-05-011p315w

Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 05/11 Fedwire Debit Via: NM Educ CU AI /307083665 NC: Valcom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483182.pdf

EFTA01483138Set 10

2010-03-311p310w

Invoice R100256 it R100263 hind Tm• 03338 Fedwire Debit Via: NM Educ CU Alba AC: Slalom (V0) Ref Ref Invoice 4.488 75 612.247 95 14336.N Inlad 0308 Lena

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483138.pdf

EFTA01527456Set 10

2010-05-0114p2,370w

Period 5/1/10 to 5/28/10 Transaction Detail CONTINUED Date Description 05/11 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Inv#15348, 15340, 15338 Imad: 0511B1Qgc04C004918 Trn: 1286800131Es 05/11

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

EFTA01527249Set 10

2009-07-0112p1,965w

Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0722B1Qgc04C010459 Trn: 0754300203Es Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Ref:Inv 0014656-IN Job No 8631501 Imad: 0722B1Qgc03C006226

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527249.pdf

EFTA01527900Set 10

2011-07-1714p1,922w

Imad: 0719B1Qgc08C008250 Trn: 1362800200Es 07/19 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom Vci Ref: Ref Invoice EFTA01527906 16222 And 16223 Imad: 0719B1Qgc04C009797 Trn: 1366400200Es 07/19 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527900.pdf

EFTA01483145Set 10

2010-02-271p267w

Invoice Imad: 1,800.00 910,112.12 0302B1Qgc05C010584 Trn: 1436500061Es 03/02 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ret Inv 15047 Imad: 1,098.70 909,013.42 0302B1Qgc04C006514

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483145.pdf

EFTA01483146Set 10

2010-02-271p311w

Invoice R100256 & R100263 'mad: 0308B1Ogc03C005275 Trn: 1440600067Es 03/08 Fedwire Debit Via: NM Educ CU Albq/307083665 NC: Valcom (Vci) Ref Retlnvoice 4,488.75 612,247.95 14336-N Imad: 0308B1Qgc04C006727 Trn: 1440800067Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483146.pdf

EFTA01483442Set 10

lmad: 0719B1Qgc08C008250 Tm: 1362800200Es 07/19 07/19 Fedwire Debit Via: NM Educ CU Albq/307083665 NC: Valcom Vci Ref: Ref Invoice 4,363.37 161,912.92 16222 And 16223 'mad: 071981Qgc04C009797 Tm: 1366400200Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483442.pdf

EFTA01527470Set 10

2010-05-0116p2,385w

Transaction Detail CONTINUED Date 05/11 05/11 05/11 05/12 05/13 Description Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Inv#15348, 15340, 15338 Imad: 0511610gc04C004918 Trn: 1286800131Es Fedwire

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

Corpus: 1990-03-17 – 2025-12-01

February 2010

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Results by Dataset14 total

Set 10

14