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Corpus: 1990-03-17 – 2025-12-01

October 2009

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Results by Dataset5 total

Set 10

5

5 results for “"Plant Dynamics Inc Ref Invoice"”

EFTA01527307Set 10

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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

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

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

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

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