""Ref LA"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

17 results for “"Ref LA"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01483398Set 10

4108100137Es 05/7 05/17RM/tireDebit Wachovia Bk NA Mal A/C: American Export 3.260.96 626.974.72 Company Ref. Ref LA Invoice R110521 RI 10409 RI10534 And RI10519 Imad: 0517B1Qgc04C001841 Tm 0408630137Es 05/17 05/17 Ecdw ... II322OO137Es 05/18 05/18 Eediv ire Debit Via. Rcb Bank/10311 2594 A/C. Vugil Blanc Ref Ref LA Kitchen 1.200.00 596,86192 1007 Pcjc lmad: 0518BI Qgc04C007576 Tm 119900B8Es ........ . . . . . .... . .. . ............ J.P.Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483398.pdf

EFTA01483450Set 10

Wachs Bk NA El. c American Ilaxa 10.446 30 9.528,145 35 Comps). Ref La Ima R114821 RI10830 RI 108 RI 10744 And RI 10732 Imad. Ca16B1QE050104889 Tm I150h10228Es 08/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483450.pdf

EFTA01483379Set 10

Fodwire Debit Wacbovis Bk NA F1.063000021 AC American Export 3.898.75 91.614.56 Company Ref. Ref La lov No RI10419 And RI 10365 hind: 042I BIQ:4O5OOO4472 Tm 066540011I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483379.pdf

EFTA01483452Set 10

Regiorn Bla1063305690 A/C: Aba031101375 Bradenton FL 13.160.78 8.393.63793 Ben Atlanta Refrigeration &aim Ref Ref la No 593613 593381/m41714 hand. 083001Qgc04C009265 Tm. 48060010E. 08/31 08,31 Faille Debit Vi: Finbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483452.pdf

EFTA01483417Set 10

Debil Via Pana° Pogubi PR:021500311 AC. Michnel J Olickkn Inc Ref 19.111.20 366.53990 Ref LA ~Me Pot 5-31-X111 bw Ind: 061381Qgc08C0101102 Tm: 16411C0164Es 06113 0613 Feilwire Debet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483417.pdf

EFTA01483434Set 10

Banco Popular PRO:150)311 AC Pro Concrete Pum Ref. a990ø 166.276 29 Ref La; Lk Invoice 1047. 1048. 1049. 1050 Aral 1064 !mad. Inv 07/9 07/9 Feign. Debt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483434.pdf

EFTA01483416Set 10

Scotia St "Dimwit Thomas Virgin Islands Ref 10.297 72 5361,44 29 Ref La Man Home F1x4 Area Request I And Ly Existing Compoundreq I Tm 21)5400152Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483416.pdf

EFTA01483207Set 10

2010-07-011p366w

03Es 07/22 07/22 Fees ire Debit Via. Banco Popular Pk AC. Canoement Ref la 4801 4901.84 317.264.03 'mad 0722B1QgcOSC0022B Tm 0329300O3Es 07/22 07/27. Fedwire Debit Via. Findbank PR AC. Scott

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483207.pdf

EFTA01483551Set 10

Festwire Debit Via Wells F o NA MC Amenetm Egett Company I0.684.88 738.997.25 Ret Ref La, Ins. Imes 03119 Funds Transferred From Minia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483551.pdf

EFTA01483206Set 10

2010-07-011p361w

Fedwire Debit Via. Firstbank PR/"221571473 A/C: Brian Moseley And Associates 1.649.18 167.085.12 lid Ref. La Inv il 8907 Wad. 071581Q$020307433 Tm. 1428400196Es ..-- 07/15 07/15 Fedwire Debit Via: Regions.053000019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483206.pdf

EFTA01483266Set 10

2010-10-291p365w

City Nib of Fla66004367 AC: Fowler White Burma PA Trust 75.00000 979.740.06 Rd. Ref La 80743 !mad 101481002C006448 Ten: 129740CC87F.s 10/14 10/14 Chips Delni Via Citibank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483266.pdf

EFTA01483140Set 10

2010-02-271p329w

Fenne Debit Va: Bk Arner Fes•o»26009593 MC' Gerda' Ans:Tind US Inc Ref: La; 13,635 61 326.043.49 Acoount $160703981 hund 0323F11Qgc03C007393 Tm 1325400082Es 03/23 Fedwut

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483140.pdf

EFTA01483360Set 10

Tricorp Pctlandll 1291666 A/C: Unit/tatty CU Orono ME Ben: 5.558.00 620.506.77 Accent On Windows Ref: La kw 53019~lember Accr No.200957271 No Name Given Imcd: 0317B1Q8c04C006797 Trn: 1355100076Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483360.pdf

EFTA00261327Set 9

minkltl. ito rt ttild C.-nntvr, PC En 900 ref la, ,N1 77110O300 maxel CSICI PROFESSIONSI Communicator Serke EFTA00261328 PROFESSIONAL INDUSTRIAL P EFTA00261329

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261327.pdf

EFTA00571998Set 9

2016-11-292p284w

Your Account ' Help Amazon Payments Logo Payment initiated Amazon Order Ref. la P01-1273429-5364722 ; 11 .4' Hi Karina, You initiated a payment of $31.19* to Smart Furniture. This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00571998.pdf

EFTA02068586Set 10

2015-11-106p1,622w

Natalia Molotkova[ From: Lesley Groff Sent: Tue 11/10/2015 2:39:33 PM [Email Ref: la t: Re: Get seat for outbound flight Nov. 11? (Rec Loc Great. Thank you Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068586.pdf

EFTA01483309Set 10

Apex Equipment Saks; 32,310.00 291,21491 IMEM Inc. Re Ref•La Inv. No.39744 lmad: 12308 IQgo02C006926 Tm: l749600364F4 ....... .......—. -- —. --. ... ------- ........... . ---- ............. ......—........ . ...........--- ......... ... ----- . .......... 12/30 American Express Web Remit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483309.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset17 total

Set 9

2

Set 10

15