Epstein Files Search

EFTA01527456Set 10

2010-05-0114p2,370w

Given Imad: 0503B1Qgc05C009045 Trn: 2247400123Es 05/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott & LinehamMechanical Ref: Re: Lsj Plumbing Master Bath Imad: 0503B1Qgc08C009408 ... Requested 05/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C 0 A And I Ref: Development Llc Ref Inv 11005171 Imad: 0524B1Qgc05C007621 ... Imad: 0528B1Qgc01C005842 Trn: 1131600148Es 05/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene.Ismail Unerli C/O A&I Development

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527456.pdf

EFTA01483040Set 10

2009-07-011p331w

3And 4 Tm: 0422100197Es 07/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR 8,159.00 1,111,947.26 Ben: Ismail Unerli

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483040.pdf

EFTA01482614Set 10

2005-06-011p193w

Fedwire Debit $75,000.00 $502,171.68 VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482614.pdf

EFTA01482499Set 10

2004-05-291p203w

Fedwire Debit $100,000.00 $1,847245.88 VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482499.pdf

EFTA01482613Set 10

2005-06-011p181w

Fedwire Debit $20,000.00 6653,171.66 VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482613.pdf

EFTA01591979Set 10

2010-06-1410p688w

EFTA01591981 ($19,138.46) from the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # For Further Credit to: The deJongh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591979.pdf

EFTA01483279Set 10

2010-10-011p325w

Imad: 102681Ogc08C008868 Trn: 1287900299Es 10/26 10/26 Fedwire Debit Via: Firstbank PR, NC: Firstbank Puerto Rico Virgin 141,679.68 72,289.41 Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj Mechanical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483279.pdf

EFTA01482616Set 10

2005-06-011p209w

Fedwire Debit $20,000.00 81.565.546 08 VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482616.pdf

EFTA01482593Set 10

1p209w

Fedwire Debit $100,000.00 81,029,089.32 VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482593.pdf

EFTA01482741Set 10

1p191w

Fedwire Debit S100,000.00 $1,036,364.20 VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482741.pdf

EFTA01483316Set 10

2010-12-311p339w

Invoice No 168 12/17 12/17 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin 6,725.25 202,056.13 Islands PR Ben: Ismail Unerli CO A And I Ref: Bene

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483316.pdf

EFTA01527500Set 10

2010-05-2916p2,324w

Usvi 00802 Imad: 0608B1Qgc02C003499 Trn: 1101500159Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott & Lineham Mechanical Ref: Ref Lsj Mechanical Req 1 Imad: 0608B1Qgc02C003502

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527500.pdf