Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

May 2012

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset5 total

Set 10

5

5 results for “"R1204273"”

EFTA01483586Set 10

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

2012-05-011p280w

Florida 7,042.22 908,053.22 Fw. Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 'mad: 0507810gc07C004440 Trn: 1948900128Es 05/08 05/08 Fedwire Debit Via: Sovereign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483586.pdf

EFTA01528143Set 10

2012-05-0114p1,681w

Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128Es 05/08 EFTA01528144 05/08 05/09 05/14 05/08 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528143.pdf

EFTA01580713Set 10

2012-05-071p80w

Routing # Bank Wachovia Bank A/C #: Account Name: American Export Company Reference: 1,SJ Invoices # R1204273, R1204253, R1204264 & R1204204 ID: 036205079887273 DATE: 05/07/2012 18 22:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580713.pdf

EFTA01528132Set 10

2012-05-0111p1,667w

NA/121000248 A/C: Wachovia Bank NA ofFlorida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128Es 05/08 05/08 05/08 Fedwire Debit Via: Sovereign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528132.pdf

EFTA01590515Set 10

2012-05-074p208w

Routing # 063000021 Bank: • A/C # Account Name: American Export Company Reference: LSJ Invoices # R1204273, 81204253, R1204264 SE R1204204 EFTA01590517 ID DATE: 05/07/2012 18:22:00 Page 3 of 3 DID CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590515.pdf