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Corpus: 1990-03-17 – 2025-12-01

May 2010

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Set 10

results for “"RefLsj"”

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EFTA01527486Set 10

2010-05-2914p2,303w

Requested 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: RefLsj Inv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... Requested 06/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: RefLsj Invoices R100402 & R100601 Imad: 0608B1Qgc08C006371 Trn: 1038300159Es 06/08 Funds Transferred From ... Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott & LinehamMechanical Ref: RefLsj Mechanical Req 1 Imad: 0608610gc02C003502 Trn: 1101200159Es 06/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527486.pdf

EFTA01527862Set 10

2011-06-0112p1,884w

06/01 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: RefLsj Main House Pool Area Request 1 And Lsj Existing Compoundreq 1 Trn: 2126400152Es 06/01 Fedwire ... 1345700158Es 06/07 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs EFTA01527863 Inc Ref: RefLsj Inv 15732 Final Imad: 0607B1Qgc03C004873 Trn: 1345900158Es 06/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... 1611300164Es 06/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: RefLsj Llc Estimate E111 Imad: 0613B1Qgc01C005155 Trn: 1622500164Es 06/13 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning

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

EFTA01527770Set 10

2011-03-0116p2,162w

Santander Overseas Bank Inc Hato Rey PR 00917 Ben: Montequin Distributors Inc Ref: RefLsj 2010/11 004 Imad: Trn: 03/15 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref ... 03/29 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: RefLsj Inv 1044 Gym Panel/Acc/Aba 021606674 No Name Given Imad: Trn: 03/29 American Express Web Remit ... 03/30 03/30 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: RefLsj Inv 9246 Imad: Trn: 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig

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

EFTA01527550Set 10

2010-07-3116p2,286w

08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: RefLsj Inv R100729 Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International ... Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: RefLsj Master Suite Req No 2 And August 4th Invoice Imad: Trn: 08/17 Fedwire Debit ... Virgin Islands PR Ben: Ismail Unerli C 0 A And I Ref: Development Llc RefLsj Master Suite No 1004 Req No3 Inv No 1100811-1 Imad: Trn: 08/17 Fedwire Debit

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

EFTA01527584Set 10

2010-08-2716p2,442w

09/16 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: RefLsj Inv No 3704 Trn: 09/16 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders ... 09/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: RefLsj Inv R100914 And R100921 Imad: Trn: 1581600259Es 09/16 Amex Epayment ACH Pmt W4958 Web ID: 09/17 ... 09/27 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: RefLsj Inv R100920 R100922 And R100918 Imad: Trn: 09/27 Book Transfer A/C: Standard Bank ofSouth Africa Johannesburg

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

EFTA01527914Set 10

2011-07-3016p2,407w

0944400222Es 08/10 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: RefLsj Llc Inv No 1072 Imad: 0810B1Qgc05C004494 Trn: 0944600222Es 08/10 Fedwire Debit Via: Banco Popular PR/021502011 ... 1169100228Es 08/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: RefLsj Mechanical Desal Application No 9 Final Payment Imad: 0816BlOgc03C004179 Trn: 1201200228Es 08/16 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527914.pdf

EFTA01527887Set 10

2011-07-1713p1,908w

07/19 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: RefLsj Invoice Relax Room Additional Work 50 Percent Trn: 1362700200Es 07/19 Fedwire Debit Via: Banco Popular ... PR/021502011 A/C: Pro Concrete Pumping Ref: RefLsj Llc Invoice 1047, 1048, 1049, 1050 And 1064 Imad: 0719BlOgc08C008250 Trn: 1362800200Es 07/19 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527887.pdf

EFTA01528002Set 10

2011-11-019p1,408w

1613500314Es 11/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: RefLsj Invoices Per 11/8/2011 A/R Report Imad: 1110B1Qgc05C006236 Trn: 1614300314Es 11/10 Book Transfer A/C: Sacco Carpet ... 11/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Com an Ref: RefLsj Invs R1111042 R1110287 And R111114 Imad: Trn: 11/18 Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528002.pdf

EFTA01527947Set 10

2011-09-0113p1,980w

Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Greater Yamaha of Palm Beach Ref: RefLsj Llc Vin No US-Yama2823D111 And US-Yama3205C111 Ssn: 0366704 Trn: 1150400264Es 09/21 Fedwire Debit ... 09/26 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: RefLsj Inv 1009 Trn: 1804600269Es 09/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International

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

EFTA01527831Set 10

2011-04-3015p2,202w

0408100137Es 05/17 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: RefLsj Invoices R110521 R110409 R110534 And R110519 Imad: 0517BlOgc04C001841 Trn: 0408600137Es 05/17 Fedwire Debit Via: Regions/062000019 ... 1132200137Es 05/18 Fedwire Debit Via: Rcb Bank/103112594 A/C: Virgil Blaire Ref: RefLsj Kitchen 1007 Pcjc Imad: 0518B1Qgc04C007576 Trn: 1119900138Es 1,000,000.00 EFTA01527836

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

EFTA01528041Set 10

2011-12-3112p1,719w

1210500020Es 01/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: RefLsj Invoices No R1201034 R1201043 R1201035 R1201070 And R120136 Imad: 0120B1Qgc03C008229 Trn: 1210600020Es 01/23 Foreign Remittance ... 1403600027Es 01/27 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: RefLsj Invoices No R1201238 R1201032 And R111221 Imad: 0127B1Qgc01C005693 Trn: 1404600027Es 01/27 Fedwire Debit Via: Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528041.pdf

EFTA01527649Set 10

2010-10-3016p2,481w

Requested 11/02 Chips Debit Via: Bank ofAmerica N.A./0959 A/C: Cambridge Mercantile Corp Ref: RefLsj Trees 135 And Inv No 10 0502010 Ssn: 0293276 Trn: 0930900306Es 11/02 Fedwire Debit ... 0963500306Es 11/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile And Marble Llc Ref: RefLsj Existing Compound Req No 3 Imad: 1102B1Qgc05C004281 Trn: 0963800306Es 11/02 Fedwire Debit Via: Wachovia

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

EFTA01527340Set 10

2010-01-018p2,274w

Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: RefLsj Office Pavilion Office Pavilion Req 5 Trn: 1251000028Es 01/28 Fedwire Debit Via: Firstbank PR/221571473 ... Arthur Gensler Jr And Associref: M Arthur Gensler Jr And Associates Inc RefLsj Screening Room Inv 240683 Imad: 0128B1Qgc06C004782 Trn: 1141100028Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527340.pdf

EFTA01483056Set 10

2009-09-301p288w

Juan Puerto Rico 00936-2708 1,210.00 694,675.68 Projekt Services Inc Ref RefLsj Llc Office Building Tm: 09/08 Book Transfer NC: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483056.pdf

EFTA01528235Set 10

2012-09-2912p1,734w

10/11 10/11 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: American Export Company Ref: RefLsj Inv R1210015 R1210023 R1310033 R1210042 And R1210035/Acc/Org CR Pty Recd Aba/063000021 Wachovia Bank NA of Florida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528235.pdf

EFTA01483193Set 10

1p207w

Nyol026009593 A/C Nationsbank N.A. Lakewonh FL Bets 4,000.00 847,582.46 Lanv Visoski Rd! RefLsj Suburban Imo& 0628111i:2p/010005842 'hit: 15875001796s =EMI 06/29 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483193.pdf

EFTA01527803Set 10

2011-04-0114p1,926w

Imad: Trn: 04/21 Fedwire Debit VIIIIPPR IPR I FL/dIIIIIIIIA/C: American Export Com pany Ref: RefLsj Inv No R110419 And R110365 Imad: Trn: 04/21 Check EFTA01527808

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527803.pdf

EFTA01483190Set 10

2010-05-231p368w

Debit Via: TD Bank. NA Loranger Door And Window CO lard 23.199.16 878,32146 RefLsj Imnrices 1006 114868 And 101$ 114869 Imad. 06I4B1Q4c030005726 Tm. 1482500165Es 06/14 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483190.pdf

EFTA01527715Set 10

2011-01-0112p1,907w

1348700026Es 01/26 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: RefLsj Inv No 15729 Imad: 0126B1Qgc01C005380 Trn: 1348400026Es EFTA01527720 01/26 Fedwire Debit Via: Wachovia Bk NA GA/061000227

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527715.pdf

EFTA01528021Set 10

2011-12-019p1,443w

12/09 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export EFTA01528022 Company Ref: RefLsj Invoices R111115 R1110274 R1112025 And R1111292 Imad: 1209B1Qgc02C004962 Trn: 1269000343Es 12/09 Fedwire Debit Via: Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528021.pdf