Epstein Files Search

EFTASearch

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

September 2012

None

Light

Medium

Heavy

Results by Dataset4 total

Set 10

4 results for “"Ref Project ID Ep006542 '"”

EFTA01528216Set 10

2012-09-019p1,455w

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

0330200272Es 09/28 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Buck Steel Inc Escrow Account Ref: Project ID Ep006542 Imad: 0928B1Qgc06C013799 Trn: 0480400272Es 09/28 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: American

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528216.pdf

EFTA01528225Set 10

2012-09-0110p1,452w

0330200272Es 09/28 Fedwire Debit Via: Suntrust Atl/ A/C: Buck Steel Inc Escrow Account Ref: Project ID Ep006542 Imad: 0928B1Qgc06C013799 Trn: 09/28 Fedwire Debit Via: Wells Fargo NA/ A/C: American Export

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528225.pdf

EFTA01483651Set 10

2012-09-291p307w

Suntrust Ad/061000104 NC: Buck Steel Inc Escrow Account 30,410.00 405,785.67 Ret Ref Project ID Ep006542 Fabricationdeposit Imad: 1025B1Qgc06C005207 Tm: 0292300299Es 10/25 10/25 Fedwire Debit Via: Legend Bk Bowie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483651.pdf

EFTA01483636Set 10

2012-09-011p304w

Suntrust Atla NC: Buck Steel Inc Escrow Account 13,000.00 1,101,894.94 Ref Project ID Ep006542 'mad: 092881Qgc06C013799 Trn: 0480400272Es 0928 09/28 Fedwire Debit Via: Wells Fargo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483636.pdf