""Plant Dynamics Inc Ref Ref"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

7 results for “"Plant Dynamics Inc Ref Ref"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01527348Set 10

2010-01-0115p2,230w

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 A/C: M Arthur

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

EFTA01527307Set 10

2009-10-3116p2,254w

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

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 Via: F121000358/121000358

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

EFTA01527183Set 10

2009-12-3114p1,753w

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 Via: Bk Amer ... 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 Trn: 0796300023Es

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

EFTA01483084Set 10

2009-10-311p317w

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

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

EFTA01482998Set 10

2009-01-011p298w

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

Results by Dataset7 total

Set 10

7

Corpus: 1990-03-17 – 2025-12-01

January 2010

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy