""Pro-Tekt Services Inc Ref"" — Epstein Files Search

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9 results for “"Pro-Tekt Services Inc Ref"”

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EFTA01527277Set 10

2009-09-0114p2,557w

Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro-Tekt Services Inc Ref: Ref:Lsj Llc Office Building Trn: 1049000245Es Book Transfer A/C: Alfa-Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527277.pdf

EFTA01527740Set 10

2011-02-0115p2,132w

Marbleimad: 0228B1Qgc07C007450 Trn: 2289900059Es 02/28 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro-Tekt Services Inc Ref: Laundry Req 1/Acc/Aba 021606674 No Name Given Imad: 0228B1Qgc03C007011 Trn: 2294700059Es 02/28 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527740.pdf

EFTA01527755Set 10

2011-02-0115p2,140w

Marbleimad: 0228B1Qgc07C007450 Trn: 2289900059Es 02/28 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro-Tekt Services Inc Ref: Laundry Req 1/Acc/Aba 021606674 No Name Given Imad: 0228B1Qgc03C007011 Trn: 2294700059Es 02/28 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527755.pdf

EFTA01527617Set 10

2010-10-0116p2,453w

Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro-Tekt Services Inc. Ref: Re:Lsj Llc 8-11-2010 Quotation-Windows Trn: 2235200285Es 10/12 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf

EFTA01527633Set 10

2010-10-0116p2,456w

Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro-Tekt Services Inc. Ref: Re:Lsj Llc 8-11-2010 Quotation-Windows Trn: 2235200285Es 10/12 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf

EFTA01483066Set 10

2009-09-301p328w

Juan Puerto Rico 00936-2708 1.210 00 694,675.68 Ben:/196005742 Pro-Tekt Services Inc Ref: Ref:Lsj LIc Office Building Tm: 1049000245Es 09/08 Book Transfer NC: Alfa-Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483066.pdf

EFTA01528076Set 10

2012-02-0110p1,507w

0216B1Qgc01C003896 Trn: 1480900047Es EFTA01528079 02/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro-Tekt Services Inc. Ref: Laundry, Kitchen, Flagpole Pool, Managers Cottage 2 Imad: 0216B1Qgc07C005849 Trn: 1520000047Es 02/17 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528076.pdf

EFTA01528067Set 10

2012-02-019p1,443w

Imad: Trn: 02/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro-Tekt Services Inc. Ref: Laundry, Kitchen, Flagpole Pool, Managers Cottage 2 Imad: Trn: 02/17 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528067.pdf

EFTA01483352Set 10

2011-01-281p182w

0228B1Qgc07C007450 Tm: 2289900059Es 02/28 02/28 Fedwire Debit Via: Banco Popular PR/021502011 NC: Pro-Tekt Services Inc Ref: 274.00 501,444.85 Laundry Req 1/Acc/Aba 021606674 No Name Given Imad: 0228B1Qgc03C007011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483352.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2009

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Results by Dataset9 total

Set 10

9