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Corpus: 1990-03-17 – 2025-12-01

April 2010

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Results by Dataset6 total

Set 10

6

6 results for “"Reimb Imad"”

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EFTA01527437Set 10

2010-04-0119p2,307w

Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Ref: Exp Reimb Imad: 0407B1Qgc04C005324 Trn: 0964400097Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527437.pdf

EFTA01527422Set 10

2010-04-0115p2,299w

Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Ref: Exp Reimb Imad: 0407B1Qgc04C005324 Trn: 0964400097Es 04/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.pdf

EFTA01527131Set 10

2008-08-3013p1,868w

Tr/067014466 A/C: Atterbury,Goldberger, Richardsref: Acct: Atterbury, Goldberger Richardson And Weiss Ref: Expense Reimb Imad: 0902B1Qgc04C008478 Trn: 1308100246Es Check # 1194 Chips Debit Via: Citibank/0008 A/C: Bear Stearns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527131.pdf

EFTA01526943Set 10

2007-06-0123p2,859w

/121000248 A/C: WELLS FARGO BANK,N.A.(IOWA) DES MOINES IA BEN: REF: REF: EXPENSE REIMB IMAD: 0614B1QGC04C005941 $34,500.00 $2,005,254 51 $50,000.00 $2,220,754 51 Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526943.pdf

EFTA01482965Set 10

2008-08-301p229w

Richardsref: (75,000.00) 250,277.06 - Goldberger Ri h rd n And Weiss Ref Expense Reimb Imad: Trn. 09/02 Check # 1194 (15,000.00) 235,277.06 09/03 itiban . d CO. New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482965.pdf

EFTA01482842Set 10

2007-06-291p210w

/121000248 NC: WELLS FARGO BANK,N.A.(IOWA) DES MOINES IA BEN: REF: REF: EXPENSE REIMB IMAD. Confidential Treatment Requested by JPM-SDNY-00004007 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273205 EFTA01482842

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482842.pdf