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5 results for “
"P.C.,IOLTA TRUST"
”
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EFTA01587444
Set 10
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2009-12-08
15p
888w
00/100 ($40,000.00) from the above account to:.. "Accourit•Natae: Ioho. K. Denia,
P.C
.,
IOLTA
Trust
Account Bank: Bank of St. Croix 2025 A:)GliorWav Prigianged, VI 00820 #1" EFTA01587451
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587444.pdf
EFTA01555733
Set 10
2009-12-01
31p
4,442w
Disbursement TRANSFERRED BY WIRE TO BANK OF ST. CROIX FAO JOHN K. DEMA,
P.C
.,
IOLTA
TRUST
AS REQUESTED 12/21 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555733.pdf
EFTA01509504
Set 10
2009-12-01
1p
158w
WIRE TO (40,000.00) BANK OF ST. CROIX FAO JOHN K. DEMA,
P.C
.,
IOLTA
TRUST
AS REQUESTED 12/21 Misc Disbursement FUNDS TRANSFERRED FROM ASSET
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509504.pdf
EFTA01509524
Set 10
2009-12-01
1p
159w
WIRE TO (40,000.00) BANK OF ST. CROIX FAO JOHN K. DEMA,
P.C
.,
IOLTA
TRUST
AS REQUESTED 12/21 Misc Disbursement FUNDS TRANSFERRED FROM ASSET
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509524.pdf
EFTA01555672
Set 10
2009-12-01
30p
4,621w
Disbursement TRANSFERRED BY WIRE TO BANK OF ST. CROIX FAO JOHN K. DEMA,
P.C
.,
IOLTA
TRUST
RE:AUG. 18TH INVOICE 10/16 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# Q30171005
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555672.pdf
Results by Dataset
5 total
Set 10
5
Corpus: 1990-03-17 – 2025-12-01
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