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Corpus: 1990-03-17 – 2025-12-01

March 2011

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Results by Dataset115 total

Set 10

115

results for “"Scott Graf Ref"”

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EFTA01527786Set 10

2011-03-0117p2,266w

Invoice Imad: 0301B1Qgc07C008755 Trn: 2057400060Es 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 2/25 And 2/28 Invoices Imad: 0301B1Qgc08C009260 Trn: 2055900060Es 03/02 Book Transfer ... IOLTA Imad: 0315B1Qgc06C005747 Trn: 1707400074Es 03/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 3/11 And 3/14 Inv Imad: 0315B1Qgc06C005759 Trn: 1708100074Es Chase Autopay ... A7421 Web ID: 9493560001 03/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 3/28 Inv 2 Imad: 0329B1Qgc08C005943 Trn: 1007300088Es 03/29 Fedwire Debit Via: Ameris Bank/061211168

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527786.pdf

EFTA01527277Set 10

2009-09-0114p2,557w

09/09 09/09 09/09 09/09 09/10 09/10 Description Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref:August 31St Invoice Imad: 0902B1Q9c04C004742 Trn: 1054300245Es Book Transfer A/C: Banco Popular ... Yonkers NY Ben: Imad: 0916B1Qgc010005756 Trn: 1014000259Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: 9/14/09 Inv Imad: 0916BlOgc04C007857 Trn: 1026900259Es ... /Time/17:11 Imad: 0930B1Q9c03C011669 Trn: 1369000273Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: 9/28/09 Inv Imad: 0930B1Qgc02C007420 Trn: 1332000273Es Book Transfer A/C: Banco Popular DE Puerto Rico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527277.pdf

EFTA01527470Set 10

2010-05-0116p2,385w

Plumbing Master Bath Imad: 0503B1Qgc08C009408 Trn: 2247200123Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re: 4/26/10 Invoice Imad: 0503B1Qgc05C009047 Trn: 2247100123Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Broward ... Imad: 0511B1Qgc06C006505 Trn: 1277100131Es 05/11 05/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re:5/10/10 Invoice Imad: 0511B1Qgc06C006508 Trn: 1277200131Es Chips Debit Via: Citibank/0008 A/C: Citibank ... Expenses Inv # 16737 Imad: 0525B1Qgc07C006313 Trn: 1288600145Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: 5/21/2010 & 5/24/2010 Invoice Imad: 0525B1Qgc07C006540 Trn: 1322300145Es EFTA01527481 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527470.pdf

EFTA01527960Set 10

2011-09-0114p2,002w

Imad: 0908B1Qgc01C003431 Trn: 0764500251Es 09/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 8/26 And 8/29 Invoices Imad: 0908B1Qgc04C003656 Trn: 0771300251Es 09/08 Fedwire Debit Via: Wachovia ... Hour Imad: 0915BlOgc07C009365 Trn: 1610700258Es 09/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref-9/8, 9/9 Invoices Imad: 0915B1Qgc04C008842 Trn: 1632600258Es American Express Web Remit ... 20/Bnf/Eur50000.00 Trn: 9673000271Fx 09/28 09/30 09/30 09/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 9/23 And 9/26 Invoices Imad: 0928B1Qgc03C007458 Trn: 1500900271Es 828622387 Deposit 09/30 Foreign Remittance Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527960.pdf

EFTA01527437Set 10

2010-04-0119p2,307w

R100375 And R100376 Imad: 0401B1Qgc03C010045 Trn: 1799300091Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 3 26 10 And 3 29 10 Invoices Imad: 0401B1Qgc02C009602 Trn: 1799400091Es Fedwire Debit ... Master Suite Imad: 0414B1Qgc07C006470 Trn: 1273600104Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 4/12/10 Invoices Imad: 0414B1Qgc05C005658 Trn: 1273700104Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical ... Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: 4/23/10 Invoices Imad: 0428B1Qgc05C005085 Trn: 0888800118Es Online Transfer To Chk Xxxxx0663 Transaction

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

EFTA01527378Set 10

2010-02-2316p2,354w

Invoice Dated 2-2-10 Trn: 1328600033Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 1/14/10 & 2/1/10 Invoices Imad: 0202B1Qgc01C006802 Trn: 1433900033Es Fedwire Debit Via: Banco Popular PR/021502011 ... Express Web Remit 100210061045037 Web ID: 2005032111 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re: 2/12/10 Invoice Imad: 0212B1pgc08C005946 Trn: 0998700043Es Deposits & Credits Transfers & Withdrawals ... Thomas Usvi 00802Imad: 0217B1Qgc030003985 Trn: 0912100048Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref:2/12/10 Invoice Imad: 0217B1Qgc06C004692 Trn: 0921900048Es Chase Chase Epay Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527378.pdf

EFTA01528030Set 10

2011-12-0111p1,464w

Client Epay 1232407450 Web ID: 5760039224 12/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 11 20 And 11 21 Invoices Imad: 1202BlOgc04C006023 Trn: 1867700336Es 12/02 Fedwire Debit ... R1111292 Imad: 1209B1Qgc02C004962 Trn: 1269000343Es 12/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 12/2 And 12/6 Invoices Imad: 1209B1Qgc07C004249 Trn: 1325800343Es 2,277.00 Deposits & Credits ... Imad: 1227B1Qgc06C006618 Trn: 1932100361Es 12/27 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re-12/16 And 12/19 Invoices Imad: 1227B1Qgc06C006622 Trn: 1931100361Es 12/27 Fedwire Debit Via: Bk Amer

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

EFTA01528053Set 10

2011-12-3114p1,736w

Imad: 0106B1Qgc04C004369 Trn: 1235700006Es 01/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 12/30 Invoices 2 Imad: 0106B1Qgc02C004919 Trn: 1264500006Es 01/06 Fedwire Debit Via: Ameris Bank/061201754 ... R111221 Imad: 0127B1Qgc01C005693 Trn: 1404600027Es 01/27 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref EFTA01528062 January 2012 Imad: 0127B1Qgc02C005452 Trn: 1404500027Es 01/27 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528053.pdf

EFTA01527987Set 10

2011-07-170p2,052w

10/18 10/20 10/21 10/21 10/24 Description 10/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 10/7 And 10/10 Invoices Imad: 1012B1Qgc07C005146 Trn: 1378700285Es 10/12 Fedwire Debit Via: Wachovia ... Return Check Fee Trn: 5889531304Wd 10/31 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 10 21 And 10 25 Invoices Imad: 1031B1Qgc02C009330 Trn: 2142100304Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527987.pdf

EFTA01527261Set 10

2009-08-0116p2,058w

Cargotec Solutions Llc Imad: 0805B1Qgc03C006481 Trn: 0971100217Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: August 3Rd Inv Imad: 0805B1Qgc02C008665 Trn: 0965800217Es Funds Transferred From Asset Ac# Q30171005 ... Door & Windows Sills Imad: 0820B1Qgc08C005504 Trn: 0791500232Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref:August 17th Invoice Imad: 0820B1Qgc02C003241 Trn: 0754300232Es 08/20 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527261.pdf

EFTA01527323Set 10

2009-12-0117p2,431w

Imad: 1208B1Qgc03C005602 Trn: 1154900342Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 12/7/09 Invoice Imad: 1208B1Qgc04C007785 Trn: 1154500342Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United ... Ref: Travel Expenses Imad: 1222BlOgc05C003015 Trn: 0579600356Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 12/18/09 Invoice Imad: 1222B1Qgc05C003016 Trn: 0579500356Es Funds Transferred From ... 12/29 12/29 12/29 12/30 12/31 12/31 Description Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref.12/21/09 Invoice Imad: 1228B1Qgc04C005629 Trn: 0817900362Es American Express Web Remit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527323.pdf

EFTA01527755Set 10

2011-02-0115p2,140w

Glidden IN Lsj Flagpole No 1 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 1 28 And 1 31 Invoices Imad: 0202B1Qgc06C006819 Trn: 1284000033Es 02/02 Fedwire Debit ... Ref Inv No 3739 Trn: 1283600049Es 02/18 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 2/11 And 2/14 Invoices Imad: 0218BlOgc08C004155 Trn: 1308200049Es 02/23 Book Transfer A/C: Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527755.pdf

EFTA01527600Set 10

2010-09-0117p2,545w

S68431 Imad: 0901B1Qgc01C007470 Trn: 2030300244Es 09/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 8/27/2010 Invoice Imad: 0901B1Qgc05C007736 Trn: 2027300244Es 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 ... Imad: 0914B1Qgc03C005832 Trn: 0521500257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 8/30/2010 9/10/2010 And 9/13/2010 Invoices 3 Imad: 0914B1Qgc04C004276 Trn: 0529200257Es 09/14 Fedwire Debit Via: Wachovia ... 9454600272Fx EFTA01527612 09/29 09/29 09/29 09/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re: 9/24 And 9/27 Invoices Imad: 0929B1Qgc07C007100 Trn: 1211800272Es 09/29 Fedwire Debit Via: TD Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527600.pdf

EFTA01527291Set 10

2009-10-0116p2,329w

Ref: Zorro Ranch Imad: 1014BlOgc08C007683 Trn: 0895900287Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: 10/13/09 Invoice Imad: 1014BlOgc08C009386 Trn: 1082500287Es Book Transfer A/C: Stephen M Caplinger ... House-Req#1 Imad: 1027B1Qgc03C006512 Trn: 1213100300Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 10/26/09 Invoice Imad: 1027B1Qgc07C007065 Trn: 1216100300Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527291.pdf

EFTA01527348Set 10

2010-01-0115p2,230w

Ref: Inv # 687 Imad: 0105B1Qgc03C004200 Trn: 1375800005Es Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 1/4/10 Inv Imad: 0105B1Qgc05C007364 Trn: 1375500005Es Fedwire Debit Via: Banco Popular ... Pavilion Office Pavilion Req 5 Trn: 1251000028Es Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: Ref:1/14/10 And 1/15/10 Invoice Imad: 0128B1Qgc06C004781 Trn: 1139500028Es Fedwire Debit Via: Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527348.pdf

EFTA01527566Set 10

2010-07-3118p2,388w

Name Given Imad: 0805B1Qgc01C005134 Trn: 1037100217Es 08/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 7/30/2010 Invoice And 8/2/2010 Invoice Imad: 0805B1Qgc05C003881 Trn: 1036900217Es ... Zorro Ranch Imad: 0824B1Qgc08C006482 Trn: 1203500236Es 08/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 8/16/2010 Inv & 8/17/2010 Inv Imad: 0824B1Qgc08C006483 Trn: 1203600236Es 08/24 Fedwire Debit Via: Banco Popular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527566.pdf

EFTA01527407Set 10

2010-02-2715p2,057w

12/Bnf/Eur1650.00 Trn: 8900100061Fx 03/02 03/02 03/02 03/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 3/1/10 Invoice Imad: 0302B1Qgc05C010584 Trn: 1436500061Es Fedwire Debit Via: NM Educ CU Albq/307083665 ... 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn: 0768700078Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: 3/15/10 Invoice Imad: 0319B1Qgc07C005216 Trn: 0768500078Es Fedwire Debit Via: First Citz Raleigh/053100300 A/C: Hydraulic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527407.pdf

EFTA01527500Set 10

2010-05-2916p2,324w

Mechanical Req 1 Imad: 0608B1Qgc02C003502 Trn: 1101200159Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 6/4/2010 & 6/7/2010 Invoices Imad: 0608B1Qgc04C003637 Trn: 1101400159Es Fedwire Debit Via: Nexity Fin Corp/062006330 ... Imad: 0622B1Qgc04C006738 Trn: 1226400173Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 6/21/2010 & 6/18/2010 Invoicesimad: 0622B1Qgc07C005140 Trn: 1226300173Es Deposits & Credits Transfers & Withdrawals

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

EFTA01527307Set 10

2009-10-3116p2,254w

Larry Visoski Imad: 1118B1Qgc07C011301 Trn: 1187500322Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 11/9/09 Invoice Imad: 1118B1Qgc07C011390 Trn: 1188200322Es Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney ... 12/20/09 Rent Imad: 1120B1Qgc01C006141 Trn: 0951400324Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 11/20/09 Invoice Imad: 1120B1Qgc06C006575 Trn: 0951600324Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527307.pdf

EFTA01527633Set 10

2010-10-0116p2,456w

Contractors Llc Imad: 1014B1Qgc01C005202 Trn: 1319400287Es 10/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 10/8 And 10/11 Invoices Imad: 1014B1Qgc02C006545 Trn: 1319300287Es 10/15 Foreign Remittance Debit ... Kitchen Req 1 Trn: 1536200298Es 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 10/22 10/25 Invoices Imad: 1025B1Qgc02C007044 Trn: 1540600298Es 10/25 Fedwire Debit Via: Wachovia Bk NA FL/063000021

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf