Dataset
Sort DOJ Status 5 results for “"R111115"”
Set 10
Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export
Company Ref: Ref Lsj Invoices R111115 R1110274 R1112025 And R1111292 Imad:
1209B1Qgc02C004962 Trn: 1269000343Es
12/09 Fedwire Debit Via: Firstbank PR/221571473
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528030.pdf
Results by Dataset5 total
December 2011