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Corpus: 1990-03-17 – 2025-12-01

October 2009

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Results by Dataset113 total

Set 10

113

results for “"Ref Lsj Inv No"”

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EFTA01527291Set 10

2009-10-0116p2,329w

Juan Puerto Rico 00936-2708 Ben:/193029242 Sleepys Trucking & Garbage Removal Ref: Ref: Lsj- Inv #1 Dated 10-1-09 Trn: 1038700279Es American Express Web Remit ... 10/21 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref:Lsj Inv#R90935,R90963,R91012, R91013,R91008,R91015 Imad: 1021B1Qgc06C006454 Trn: 0831000294Es Fedwire Debit Via: Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527291.pdf

EFTA01527900Set 10

2011-07-1714p1,922w

07/14 07/14 07/12 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj Inv No 15775 Final Imad: 0712BlOgc07C003801 Trn: 1257900193Es 07/12 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527900.pdf

EFTA01527831Set 10

2011-04-3015p2,202w

Wachovia Bk NA FL/063000021 A/C: William R Nash V I Inc Ref: Ref Lsj Inv 1001V061 Imad: 0518B1Qgc04C009123 Trn: 1256300138Es 05/18 Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... International Ref: Ref Lsj Inv 187 Imad: 0518B1Qgc04C009269 Trn: 1268200138Es 05/19 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 05/19 Fedwire Debit Via: City Nb of Fla/066004367

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527831.pdf

EFTA01527786Set 10

2011-03-0117p2,266w

03/14 03/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Inv R110317 R 110318 R110316 R110243 R110315 And R110321 Imad: 0311B1Qgc05C003834 Trn: 1246400070Es 03/11 Fedwire ... Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv No C 9347 2 Trn: 1301000070Es EFTA01527789 03/14 Fedwire Debit Via: Wells Fargo NA/121000248 ... Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv 11103021 Imad: 0317B1Qgc04C006702 Trn: 1349900076Es 03/17 03/17 03/17 03/17 03/21 03/17 Fedwire Debit Via: Horizon Community/122105935

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527786.pdf

EFTA01527649Set 10

2010-10-3016p2,481w

Deveref: Bene:Ismail Unerli C/O A And I Development Llc Ref: Lsj - Inv No. 1101108-1 Imad: 1116BlOgc08C005347 Trn: 1452300320Es 11/16 11/16 11/16 11/16 Fedwire Debit Via: Regions/062000019 A/C: Kraus ... Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash V I Inc Ref: Lsj Inv No. 10-01V-227 Imad: 1116610gc01C007995 Trn: 1452200320Es 11/16 Fedwire Debit Via: Union ... Washoe Equipment Inc Dba Sunopref: Bene:Washoe Equipment Inc Dba Sunoptics Prismatic Skylights Ref: Lsj Inv No 520606/Time/17:16 Imad: 1116B1Qgc04C005883 Trn: 1451700320Es 11/16 11/16 11/16 11/16 11/16 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527649.pdf

EFTA01527584Set 10

2010-08-2716p2,442w

09/14 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Inv R100902 Imad: Trn: 09/14 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank ... Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Inv 0012 Imad: Trn: 0943700265Es 09/22 Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527584.pdf

EFTA01527930Set 10

2011-07-3017p2,418w

Description 08/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invs R110821 R110830 R110828 R110744 And R110732 Imad: 0816B1Qgc06C004889 Trn: 1150200228Es 08/16 Fedwire Debit ... Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Ref Lsj Inv No 205 Imad: 0816B1Qgc07C004067 Trn: 1169100228Es 08/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref ... 1338500236Es 08/24 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Ref Lsj Inv No 205 Imad: 0824B1Qgc06C012851 Trn: 1341900236Es 08/24 Fedwire Debit Via: Grand Bk & Tr/067014466

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527930.pdf

EFTA01527600Set 10

2010-09-0117p2,545w

0529200257Es 09/14 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Inv R100902 Imad: 0914BlOgc04C004277 Trn: 0529400257Es 09/14 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants ... Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Inv No 3704 Trn: 1575300259Es 09/16 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman ... 09/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Inv R100914 And R100921 Imad: 0916BlOgc03C004206 Trn: 1581600259Es 09/16 Amex Epayment ACH Pmt W4958 09/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527600.pdf

EFTA01527532Set 10

2010-07-0118p2,436w

First National Bk of EFTA01527533 Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv #567586 & 567830/Time/17:40 Imad: 0706B1Qgc05C006275 Trn: 1817800187Es ... Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref: Lsj Inv # 151901 Trn: 1428700196Es 07/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs ... 1428500196Es 07/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es 07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf

EFTA01527550Set 10

2010-07-3116p2,286w

08/17 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Ref Lsj Inv 68771 Imad: Trn: 08/17 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref ... Ref Lsj Inv No 154 Imad: Trn: 08/17 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Trust Account Imad: Trn: 08/17 Fedwire Debit Via: Wachovia ... FL/063000021 A/C: Bachman Marine Group Inc Ref: D B A Tuppens Marine Ref Lsj Inv 14003 Imad: Trn: 08/17 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Ref Inv

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

EFTA01527960Set 10

2011-09-0114p2,002w

Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv 11109121 Imad: 0921B1Qgc05C005747 Trn: 1150100264Es 09/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0921B1Qgc03C005247 ... Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Inv 1009 Trn: 1804600269Es 09/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International ... Ref: Ref Lsj Inv 353 Imad: 0926B1Qgc03C005558 Trn: 1809500269Es 09/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Inv R1108721 Imad: 0926B1Qgc03C005559 Trn: 1808700269Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527960.pdf

EFTA01527665Set 10

2010-10-3017p2,324w

Deveref: Bene:Ismail Unerli C/O A And I Development Llc Ref: Lsj - Inv No. Imad: Trn: 11/16 11/16 11/16 11/16 Fedwire Debit Via: Regions/ A/C: Kraus Manning Inc Ref: Inv ... Debit Via: Wachovia Bk NA FL/ A/C: William R Nash V I Inc Ref: Lsj Inv No. 10-01V-227 Imad: Trn: 11/16 Fedwire Debit Via: Union ... Sunopref: Bene:Washoe Equipment Inc Dba Sunoptics Prismatic Sk li hts Ref: Lsj Inv No aTime/17: 16 Imad: Trn: 11/16 11/16 11/16 11/16 11/16 11/17 11/18 11/18 11/16 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527665.pdf

EFTA01527617Set 10

2010-10-0116p2,453w

First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 8452729/Time/16:08 Imad: 1015B1pgc05C005658 Trn: 1644900288Es 10/15 Fedwire Debit Via: Banco Popular PR/021502011 ... First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 578027/Time/17:10 Imad: 1020B1Qgc04C006546 Trn: 1311700293Es 10/20 Book Transfer A/C: UBS Ag Zurich Switzerland ... Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash V I Inc Ref: Lsj Inv 10-01V-201 Imad: 1025BlOgc07C005970 Trn: 1557300298Es 10/25 Fedwire Debit Via: Citibank Nyc/021000089

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf

EFTA01527947Set 10

2011-09-0113p1,980w

Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv 11109121 Imad: 0921B1Qgc05C005747 Trn: 1150100264Es 09/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0921B1Qgc03C005247 ... 1804600269Es 09/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Ref Lsj Inv 353 Imad: 0926B1Qgc03C005558 Trn: 1809500269Es 09/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... American Export Company Ref: Ref Lsj Inv R1108721 Imad: 0926B1Qgc03C005559 Trn: 1808700269Es 09/26 Check # 1239 Transfers & Withdrawals 550,000.00 799.10 Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527947.pdf

EFTA01527862Set 10

2011-06-0112p1,884w

06/13 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Inv R110604, R110613, R110555 And R110535 Imad: 0613B1Qgc02C006624 Trn: 1661000164Es 06/13 American Express Web Remit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527862.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv #567586 & 567830/Time/17:40 Imad: 0706B1Qgc05C006275 Trn: 1817800187Es ... Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref: Lsj Inv # 151901 Trn: 1428700196Es 07/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs ... 1428500196Es 07/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es 07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA01527633Set 10

2010-10-0116p2,456w

First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 8452729/Time/16:08 Imad: 1015B1Qgc05C005658 Trn: 1644900288Es 10/15 Fedwire Debit Via: Banco Popular PR/021502011 ... First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 578027/Time/17:10 Imad: 1020B1Qgc04C006546 Trn: 1311700293E, 10/20 Book Transfer A/C: UBS Ag Zurich Switzerland ... Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash V I Inc Ref: Lsj Inv 10-01V-201 Imad: 1025B1Qgc07C005970 Trn: 1557300298Es 10/25 Fedwire Debit Via: Citibank Nyc/021000089

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf

EFTA01527682Set 10

2010-12-0116p2,347w

Arthur Gensler Jr And Associref: Bene: M Arthur Gensler Jr And Associates Inc Ref: Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 12/07 Deposit 746189032 12/07 12/07 12/07 12/07 ... 12/07 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv T15299-1 And T15300-2 Trn: 1382800341Es 12/07 Fedwire Debit Via: American Charter/071925046 ... Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash VI Inc Ref: Lsj Inv 10-01V-243 Imad: 1207BlOgc04C004330 Trn: 1379800341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527682.pdf

EFTA01527770Set 10

2011-03-0116p2,162w

Requested 03/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Inv R110317 R 110318 R110316 R110243 R110315 And R110321 Imad: Trn: 03/11 Fedwire Debit ... Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv 11103021 Imad: Trn: 03/17 03/17 03/17 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527770.pdf

EFTA01527500Set 10

2010-05-2916p2,324w

Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Inv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman ... Imad: 0614B1Qgc08C006086 Trn: 1474200165Es Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Ref Lsj Inv 7714 30/Time/16:54Imad: 0614B1Qgc05C005895 Trn: 1474100165Es Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger ... Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Invs 244010244011 244020 Imad: 0616B1Qgc08C008661 Trn: 1228400167Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527500.pdf