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Corpus: 1990-03-17 – 2025-12-01

July 2010

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Results by Dataset5 total

Set 10

5

5 results for “"R100731 & R100732"”

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EFTA01527550Set 10

2010-07-3116p2,286w

FL/063000021 A/C: American Export Company Ref: Ref:Lsj Invoices (5) R100733 R100734 R100730 R100731 & R100732 Imad: 0805B1Qgc04C007443 Trn: Interest Adjustment Credit 08/10 Fedwire Debit Wells NA/121000248 A/C: Bob Goldsamt Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527550.pdf

EFTA01483225Set 10

2010-07-311p324w

Arnawan Export 23.85206 417,127.31 Company Rd. Rellsj Invoices (S) RI00713 R100734 R100730 R100731 & R100732 Mad. 0805810O4C007443 Tm. 1270100217Es 08/05 'merest Ackustnient Credit 1 88 417,531.19 08/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483225.pdf

EFTA01591870Set 10

2010-08-053p159w

Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices (5) R100733, R100734, R100730, R100731 & R100732 EFTA01591870 ID: 036008058975954 DATE: 08/05/2010 07:32:00 PM DID: 8887316607 CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591870.pdf

EFTA01483235Set 10

2010-07-311p310w

Export 23,852.06 417,527.31 Company Ref Ref Lsj Invoices (5) R100733 R100734 R100730 R100731 & R100732 Imad: 0805B1Qgc04C007443 Tm: 1270100217Es 08/05 Interest Adjustment Credit 3.88 417,531.19 08/10 08/10 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483235.pdf

EFTA01527566Set 10

2010-07-3118p2,388w

FL/063000021 A/C: American Export Company Ref: Ref:Lsj Invoices (5) R100733 R100734 R100730 R100731 & R100732 Imad: 0805B1Qgc04C007443 Trn: 1270100217Es Interest Adjustment Credit 08/10 Fedwire Debit Via: Wells Fargo NA/121000248

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527566.pdf