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Corpus: 1990-03-17 – 2025-12-01

April 2008

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Results by Dataset5 total

Set 10

5

5 results for “"P1 Ref"”

EFTA01527073

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Set 10

2008-04-0110p1,890w

0404D3Qci200002780 Trn: 0314507095Ff 04/04 04/04 Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein P1 Ref: Ref: Bill Number 4541 Imad: 0404B1Q9c08C004530 Trn: 0545400095Es Fedwire Debit Via: Mellon United Nt1/067009646 ... Imad: 0416B1Qgc05C004509 Trn: 0622200107Es Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein P1 Ref: Ref: Bill Number 4541 Imad: 0416B1Qgc01C005225 Trn: 0622500107Es Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527073.pdf

EFTA01527083Set 10

2008-05-0111p1,918w

Imad: 0530BlOgc01C009037 Trn: 1053100151Es Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein, P1 Ref: Bill *4751 Imad: 0530B1Qgc01C009038 Trn: 1053000151Es Fedwire Debit Via: Hsbc USA/021001088 A/C: Gerald B. Lefcourt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527083.pdf

EFTA01527065Set 10

2008-03-018p1,775w

Epstein Trn: 0353300078Es 03/18 Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis rein P1 Ref: Bill Number 4396 Imad: 0318B1Qgc01C006574 Trn: 0762900078Es 03/18 Fedwire Debit Via: Wachovia Bk NA FL/063000021

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527065.pdf

EFTA01527094Set 10

2008-05-3111p1,901w

IOLTA)Imad: 062781Q9c02C005066 Trn: 0679400179Es Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein, P1 Ref: Bill Number 4823 Imad: 0627BlOgc02C005077 Trn: 0679700179Es Chips Debit Via: Bank of America