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Corpus: 1990-03-17 – 2025-12-01

July 2010

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Results by Dataset6 total

Set 9

1

Set 10

5

6 results for “"R100733"”

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EFTA01527550Set 10

2010-07-3116p2,286w

Wachovia Bk NA 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

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

EFTA00725145Set 9

2010-08-181p528w

Check 8/5/2010 LMT InternatIonl -5.675.00 440,673.15 Check 8/5/2010 American Export Company LSJ inv # R100733. R10073... -23,852.06 416,821.09 Check 8/9/2010 Bob Goldsamt -5.000.00 411121.09 Check 8/11/2010 The deJongh

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725145.pdf

EFTA01591870Set 10

2010-08-053p159w

Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices (5) R100733, R100734, R100730, R100731 & R100732 EFTA01591870 ID: 036008058975954 DATE: 08/05/2010

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

EFTA01483235Set 10

2010-07-311p310w

U063000021 NC: American 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

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

EFTA01581605Set 10

2010-08-051p92w

Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices (5) R100733, R100734, RI00730, 8100731 & RI00732 ID: 036008058975954 DATE: 08/052010 07 32:00 PM DID: 8887316607 CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581605.pdf

EFTA01527566Set 10

2010-07-3118p2,388w

Wachovia Bk NA 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

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