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Corpus: 1990-03-17 – 2025-12-01

December 2010

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Results by Dataset4 total

Set 10

4

4 results for “"Ref Ref-Lsj Inv"”

EFTA01527682Set 10

2010-12-0116p2,347w

Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Apex Equipment Sales, Inc.

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Lsj

Inv

. No.39744 Imad: 1230B1Qgc02C006926 Trn: 1749600364Es 12/30 American Express Web Remit

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

EFTA01527698Set 10

2010-12-0117p2,352w

Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Apex Equipment Sales, Inc. Ref: Ref-Lsj Inv. No.39744 Imad: 1230B1Qgc02C006926 Trn: 1749600364Es American Express Web Remit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527698.pdf

EFTA01483349Set 10

2011-02-011p298w

Wachovia Bk NA FU063000021 NC. American Export 718.00 2,018,521.98 Company Ref Ref-Lsj Inv R110201 Imad 02/04 02/04 Fedwire Debit Via: Wells Faro NA/121000248

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483349.pdf

EFTA01483319Set 10

2010-12-311p170w

FU063000021 NC: Apex Equipment Sales, 32,310.00 291,214.41 Inc. Ref. Ref-Lsj Inv. No.39744 'mad: 1230810gc02C006926 Tm: 1749600364Es 12/30 American Express Web Remit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483319.pdf