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2 results for “
"Phillip Xavier"
”
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EFTA01527261
Set 10
2009-08-01
16p
2,058w
Credit B/0: Banco Popular DE Puerto Rico San Juan PR 00936-2708 Org:/Txid/580151947
Phillip
Xavier
Ogb:/196006199
Phillip
Xavier
-Dba Gary Marine Servref: Credit The Acct Above/Chgs/USD30,00/Ins/Aba/021502011
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527261.pdf
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EFTA01483049
Set 10
2009-08-01
1p
324w
Puerto Rico San Juan PR 00936-2708 29,860.00 1,067,148.54 Org:/Txid/580151947
Phillip
Xavier
Ogb:/196006199
Phillip
Xavier
-Dba Gary Marine Servref: Credit The Acct Above/Chgs/USD30,00/Ins/Aba/021502011
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483049.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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