""R100402"" — Epstein Files Search

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EFTA01527500Set 10

2010-05-2916p2,324w

Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Invoices R100402 & R100601 Imad: 0608B1Qgc08C006371 Trn: 1038300159Es Funds Transferred From ... FL/063000021 A/C: American Export Company Ref: Lsj Invs R100549 R100625 R100628 R100602 & R100402-1 Imad: 0616BlOgc05C006332 Trn: 1236700167Es Chase Chase Epay Epay EFTA01527508

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527500.pdf

EFTA01527486Set 10

2010-05-2914p2,303w

Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: RefLsj Invoices R100402 & R100601 Imad: 0608B1Qgc08C006371 Trn: 1038300159Es 06/08 Funds Transferred From ... FL/063000021 A/C: American Export Company Ref: Lsj Invs R100549 R100625 R100628 R100602 & R100402-1 Imad: 0616B1Qgc05C006332 Trn: 1236700167Es 06/16 Chase Epay 937381874 Web ID: 5760039224 06/16 Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527486.pdf

EFTA01591969Set 10

2010-06-1510p669w

Account Name: American Export Company Reference: LSJ Invoices R100549, R100625, 8100628, R100602 & EFTA01591971 R100402-1 ID: 036006167853973 DATE: 06/16/2010 07:33:00 PM DID: CSID: Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591969.pdf

EFTA01483199Set 10

2010-06-301p319w

American Export Company Ref 13,640.04 654,195.53 Lsj Invs R100549 R100625 R100628 R100602 & R100402-1 lmad: 0616B1agc05C006332 Trn: 1236700167Es 06/16 Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483199.pdf

EFTA00609094Set 9

2010-06-073p493w

American Export Company INVOICE love R100402 WHOLESALE BUILDING PRODUCTS Date 6/7/2010 Bill To Ship To Little St. James Island Little St. James Island 6100 Red Hook Quarters

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609094.pdf

EFTA01581686Set 10

2010-06-081p88w

Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LSJ invoices R100402 a R100601 ID: 036006087677055 DATE: O&M/2010 0709:00 PM DID: 8887316607 CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581686.pdf

EFTA01483189Set 10

American Expos Company Ref: 11.55634 794,493 86 Ref 1.sr Invoices R100402 S RI00601 Imad: 060881Qgc08C006371 Tm 1038300159Es 0608 Rinds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483189.pdf

Results by Dataset7 total

Set 9

1

Set 10

6

Corpus: 1990-03-17 – 2025-12-01

May 2010

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