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Corpus: 1990-03-17 – 2025-12-01

January 2010

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Results by Dataset17 total

Set 10

17 results for “"Plant Dynamics Inc Ref"”

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EFTA01527348Set 10

2010-01-0115p2,230w

Wachovia Bk NA FL/ A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 687 Imad: 0105B1Qgc03C004200 Trn: 1375800005Es Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf ... Balance Imad: 0111B1Qgc03C008902 Trn: 1440900011Es Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Plant Dynamics Inc Ref: Inv # 688 & 689/Acc/Aba: 067006432 No Name Given Imad: 0111B1Qgc04C004455 Trn: 1451400011Es Fedwire Debit ... Wachovia Bk NA FL/ A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc. Ref: Ref:Invoice 704, 705 And 706 Imad: 0128B1Qgc08C004669 Trn: 0908600028Es Fedwire Debit Via: F121000358/121000358

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527348.pdf

EFTA01527307Set 10

2009-10-3116p2,254w

Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Invoice No 644 Imad: 1104B1Qgc08C005285 Trn: 1161800308Es Funds Transferred From ... Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Ref:Invoice #653 Imad: 1112B1Qgc08C004335 Trn: 0750100316Es 900.00 Deposits & Credits Transfers & Withdrawals 303.18 Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527307.pdf

EFTA01527340Set 10

2010-01-018p2,274w

Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv t 687 Imad: 0105B1Qgc03C004200 Trn: 1375800005Es 01/05 Fedwire Debit Via: Firstbank PR/221571473 ... Imad: 0111B1Q9c03C008902 Trn: 1440900011Es 01/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Plant Dynamics Inc Ref: Inv t 688 & 689/Acc/Aba: 067006432 No Name Given Imad: 0111B1Q9c04C004455 Trn: 1451400011Es 01/11 ... Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc. Ref: Ref:Invoice 704, 705 And 706 Imad: 0128B1Qgc08C004669 Trn: 0908600028Es 01/28 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527340.pdf

EFTA01527183Set 10

2009-12-3114p1,753w

Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Ref: Invoice# 429 Royal Pb Office Imad: 0112B1Qgc01C006928 Trn: 0768500012Es Fedwire Debit ... Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc. Ref: Ref: Balance Invoice# 429 For Credit To:Wachovia(Royal Pb Office)Imad: 0123B1Qgc06C006413

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527183.pdf

EFTA01527378Set 10

2010-02-2316p2,354w

Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 731 Final Payment Imad: 0226B1Qgc04C003853 Trn: 0722500057Es EFTA01527388 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527378.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 731 Final Payment Imad: 0226B1Qgc04C003853 Trn: 0722500057Es 02/26 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01527323Set 10

2009-12-0117p2,431w

Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics, Inc. Ref: Invoice No. 670, 672 And 674 Imad: 1208B1Qgc03C005602 Trn: 1154900342Es Fedwire Debit Via: Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527323.pdf

EFTA01483084Set 10

2009-10-311p317w

FLJ063000021 NC: First Union Bank Fort 2,925.00 407,697.95 Lauderdale FL Ben: Plant Dynamics Inc Ref Ref:lnvoice #653 'mad: 111281Qgc08C004335 Trn: 0750100316Es Page 3 of 10 Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483084.pdf

EFTA01482999Set 10

2009-01-301p304w

First Union Bank Fort 7,532.50 2,889,048.45 Lauderdale FL Ben: Plant Dynamics Inc. Ref: Ref: Balance Invoice* 429 For Credit To:Wachovia(Royal Pb Office)Imad: 0123B1Ogc06C006413

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482999.pdf

EFTA01527036Set 10

2007-12-0111p2,001w

Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Invoice *212 Imad: 1212Blijgc07C007041 Trn: 0739900346Es - 2,730.47 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527036.pdf

EFTA01482998Set 10

2009-01-011p298w

First Union Bank Fort 7,532.50 4,029,180.08 Lauderdale FL Ben: Plant Dynamics Inc Ref: Ref. Invoice# 429 Royal Pb Office 'mad: 0112B1Qgc01C006928 Tm: 0768500012Es 01/12 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482998.pdf

EFTA01483131Set 10

2010-01-301p339w

FU063000021 NC: First Union Bank Fort 15,000.00 950,853.61 Lauderdale FL Ben: Plant Dynamics Inc Ref Inv # 731 Final Payment !mad: 022681Qgc04C003853 Trn: 0722500057Es 02/26 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483131.pdf

EFTA01483113Set 10

2010-01-291p337w

FU063000021 NC: First Union Bank Fort 1,350.78 983,894.58 Lauderdale FL Ben: Plant Dynamics Inc. Ref: Ret Invoice 704, 705 And 706 Imad 0128B1Qgc08C004669 Trn: 0908600028Es 01/28 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483113.pdf

EFTA01483109Set 10

2010-01-011p289w

FU063000021 NC: First Union Bank Fort 2,250.00 190,571.37 Lauderdale FL Ben: Plant Dynamics Inc Ref Inv # 687 'mad: 0105810gc03C004200 Tm: 1375800005Es 01/05 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483109.pdf

EFTA01483095Set 10

2009-12-011p283w

First Union Bank Fort 4,286.21 750,391 00 Lauderdale FL Ben: Plant Dynamics. Inc. Ref. Invoice No. 670, 672 And 674 Imad: 12/08 Fedwire Debit Via: Firstbank P Scott

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483095.pdf

EFTA01483110Set 10

2010-01-011p346w

Imad: 0111B1Qgc03C008902 Trn: 1440900011Es 01/11 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Plant Dynamics Inc Ref: Inv # 1,939.85 680,680.36 688 & 689/Ace/Aba: 067006432 No Name Given 'mad: 0111B1Qgc04C004455

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483110.pdf

EFTA01483083Set 10

2009-10-311p254w

FU063000021 NC: First Union Bank Fort 950.00 687,489.40 Lauderdale FL Ben: Plant Dynamics Inc Ref Invoice No 644 'mad: 110481Qgc08C005285 Trn: 1161800308Es 11/04 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483083.pdf