Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

May 2012

None

Light

Medium

Heavy

Results by Dataset23 total

Set 10

results for “"Rico Imad"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01528143Set 10

2012-05-0114p1,681w

05/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Employees Llc Ref:/Acc/221672851 Firstbank Puerto Rico Imad: 0515B1Qgc06C006357 Trn: 1920000136Es 05/15 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Tekt Services ... Percent Deposit 5 Palms And Relax Room/Acc/021606674 Banco Popular DE Pu Erto Rico Imad: 0515B1Qgc02C009193 Trn: 1944400136Es Deposit 983716387 05/16 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark DE 197130rg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528143.pdf

EFTA01528132Set 10

2012-05-0111p1,667w

05/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Employees Llc Ref:/Acc/221672851 Firstbank Puerto Rico Imad: 0515B1Qgc06C006357 Trn: 1920000136Es 05/15 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Tekt Services ... Percent Deposit 5 Palms And Relax Room/Acc/021606674 Banco Popular DE Pu Erto Rico Imad: 0515B1Qgc02C009193 Trn: 1944400136Es 05/16 Deposit 983716387 05/16 550.00 05/16 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528132.pdf

EFTA01528108Set 10

2012-03-3112p1,577w

04/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Employees Llc Ref:/Bnf/221672851 Firstbank Puerto Rico Imad: 0417610gc07C004268 Trn: 1558200108Es 04/18 Chase Epay 1316222185 Web ID: 5760039224 04/20 04/20 04/25 04/26

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528108.pdf

EFTA01528120Set 10

2012-03-3112p1,580w

04/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Employees Llc Ref:/Bnf/221672851 Firstbank Puerto Rico Imad: 0417B1Qgc07C004268 Trn: 1558200108Es Chase Epay 1316222185 Web ID: 5760039224 04/20 Foreign Remittance Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528120.pdf

EFTA01528030Set 10

2011-12-0111p1,464w

Michael 3 Glidden Inc Ref: Flagpole Pool Lsj/Acc/021606674 Banco Popular DE Pu Erto Rico Imad: 1214B1Qgc04C008358 Trn: 1517800348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras ... Invoices 202198 202163 And 202186/Acc/021606674 Banco Popular DE Pu Erto Rico Imad: 1214B1Qgc04C008359 Trn: 1504400348Es 12/16 Chips Debit Via: Bank of America, N.A./0959 A/C: Cambridge Mercantile Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528030.pdf

EFTA01528021Set 10

2011-12-019p1,443w

Michael .7 Glidden Inc Ref: Flagpole Pool Lsj/Acc/021606674 Banco Popular DE Pu Erto Rico Imad: 1214B1Qgc04C008358 Trn: 1517800348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe EFTA01528024 ... Invoices 202198 202163 And 202186/Acc/021606674 Banco Popular DE Pu Erto Rico Imad: 1214B1Qgc04C008359 Trn: 1504400348Es 12/16 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Cambridge Mercantile Corp

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

EFTA01482667Set 10

2005-12-301p199w

/INF/1518 PONCE DELEON AVE. PO 9146SAN JUAN 00908 (FIRSTBANK. PUE RT 0 RICO) IMAD: 1219B10GC08C008333 Dec19 Book Transfer Debit S60,308.69 $661,468.06 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482667.pdf

EFTA01528444Set 10

2013-05-3115p1,966w

Indies Tea And Spice Compref: RefSales Order 159/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: Trn: 05/15 Fedwire Debit Via: Bk Amer N c/026009593 A/C: Imad: Trn: 05/16 Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528444.pdf

EFTA01528459Set 10

2013-05-3116p2,010w

Spice Compref: Ref Sales Order 159/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: 0515B1Qgc04C006433 Trn: 1252800135Es 05/15 Fedwire Debit Via: Bk Amer N c/026009593 A/C: Imad: Trn: Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528459.pdf

EFTA01482282Set 10

2013-05-011p359w

Compref: Ref Sales Order 159/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: 0515B1ogc04C006433 Tm: 1252800135Es 05/15 05/15 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482282.pdf

EFTA01483782Set 10

2013-05-311p361w

Compref: Ref Sales Order 159/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: 0515B1Qgc04C006433 Trn 1252800135Es 05/15 05/15 Fedwire Debit Via: Bk Amer Nyci l NC: Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483782.pdf

EFTA01528293Set 10

2012-12-0112p1,720w

Firstbank PR/ A/C: Lsj Employees LLC Ref:/- Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: Trn: 12/20 Fedwire Debit Via: Regions Bk/062005690 A/C: Ars Export Supply Ref: Invoice 778449/Time/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528293.pdf

EFTA01528305Set 10

2012-12-0113p1,759w

Firstbank PR/221571473 A/C: Lsj Employees LLC Ref:/- Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: 1220BlOgc07C007984 Trn: 1427600355Es 12/20 Fedwire Debit Via: Regions Bk/062005690 A/C: Ars Export Supply

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528305.pdf

EFTA01528427Set 10

2013-04-3017p1,956w

Cypress Inc Ref: 2012 Property Taxes 2ND Half/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: Trn: 04/24 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528427.pdf

EFTA01528412Set 10

2013-04-3015p1,955w

Cypress Inc Ref: 2012 Property Taxes 2ND Half/Acc/Org CR Pt Recd Aba/221672851 Firstbank Puerto Rico Imad: Trn: 04/24 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528412.pdf

EFTA01528331Set 10

2013-01-0113p1,624w

Firstbank PR/ A/C: Lsj Employees LLC Ref:/- Acc/Org CR Pty Recd Aba/ Firstbank Puerto Rico Imad: Trn: 01/17 01/17 Payment To Chase Card Ending IN 01/17 01/17 Payment To Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528331.pdf

EFTA01528318Set 10

2013-01-0113p1,624w

Firstbank PR/ A/C: Lsj Employees LLC Ref:/- Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: Trn: 01/17 Payment To Chase Card Ending IN 01/17 Payment To Chase Card Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528318.pdf

EFTA01483685Set 10

2012-12-011p320w

Employees LLC Ret/AccJ0rg 100,000.00 265,669.28 CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: 1220B1Qgc07C007984 Tm: 1427600355Es 12/20 12/20 Fedwire Debit Via: Regions Bk/062005690 NC: Ars Export Supply

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483685.pdf

EFTA01528262Set 10

2012-11-0115p1,887w

Half New Mexico Real Estatetaxes/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: 1113B1Qgc03C007272 Trn: 1354600318Es 11/13 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Cambridge Mercantile Corp Ref: RefNov

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528262.pdf

EFTA01528277Set 10

2012-11-0116p1,887w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528277.pdf