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4 results for “
"Richard B. Comiter"
”
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EFTA01579125
Set 10
1p
112w
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JacksoMeille, Fl. 32256 ABA 44: ciates, PA For the account of: Account of
Richard
B
.
Comiter
& Asso Account #: Reference: Florida Science Thank you. Kahn with the Fed Reference number. Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579125.pdf
EFTA01483030
Set 10
2009-05-01
1p
179w
0529B1C4c03C005771 Trn: 1187500149Es 05/29 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC:
Richard
B
Comiter
& 15,000.00 863,909.14 Associatesref: RefFlorida Science Imad: 0529B1Qgc02C013900 Trn: 1179400149Es 05/29 Fedwire Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483030.pdf
EFTA01527231
Set 10
2009-05-01
9p
1,680w
Trip Imad: 0529BlOgc03C005771 Trn: 1187500149Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C:
Richard
B
Comiter
& Associatesref: Ref:Florida Science Imad: 0529B1Q9c02C013900 Trn: 1179400149Es Fedwire Debit Via: RBS Citizens
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527231.pdf
EFTA01587823
Set 10
2009-05-29
1p
92w
Building One Jacksonville, FL 32256 ABA 4: For the account of: Account of
Richard
B
,
Comiter
PL Associates, P.A Account #: Reference: Florida Sclente Please email Bella Klein & Rich Kahn with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587823.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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