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Corpus: 1990-03-17 – 2025-12-01

February 2010

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Results by Dataset5 total

Set 9

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Set 10

4

5 results for “"Ret Invoice"”

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EFTA01483127

Set 10

2010-02-231p315w

Imad: 0202B1Qgc07C007743 Tm: 1434000033Es 02/02 Fedwire Debit Via: Fifth Third Cinci/042000314 NC: Dpmg Inc Ret Invoice 534.83 917,137.19 #9/Time/16:13 Imad: 0202B1Ogc03C005488 Trn: 1328500033Es 02/03 Funds Transferred From DDAAc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483127.pdf

EFTA01483113Set 10

2010-01-291p337w

Union Bank Fort 1,350.78 983,894.58 Lauderdale FL Ben: Plant Dynamics Inc. Ref: Ret Invoice 704, 705 And 706 Imad 0128B1Qgc08C004669 Trn: 0908600028Es 01/28 Fedwire Debit Via: F121000358/121000358

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483113.pdf

EFTA01483504Set 10

2011-11-011p243w

Wachovia Bk NA DC/054001220 NC: Steptoe And Johnson Llp 100,000.00 3,632,385.06 Ret Invoice 2406435 Imad: 1104610gc01C003819 Tm: 1406200308Es 11/10 Deposit 828622379 250,000.00 3,882,385.06 11/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483504.pdf

EFTA00237382Set 9

2016-02-011p159w

Tasman Drive Sella Clara. CA 95054 Routing & Transit S Credd account number: SvMI Number: Ret Invoice INV-6322 Many thanks, CONFIDENTIAL UBSTERRAMAR00001749 EFTA00237382

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237382.pdf

EFTA01483676Set 10

2012-12-311p341w

Fedwire Debit Sabadel Und Bk FLO67t09646 AC: Tonja ~did PA Ins 4.18225 959.727.16 Account Ret Invoice No 643/Time/17:44 bead. 12 12.B1QEOSCO)8578 Tm: 1%5300347Es 12/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483676.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2010

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset5 total

Set 9

1

Set 10

4