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Corpus: 1990-03-17 – 2025-12-01

July 2009

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Results by Dataset53 total

Set 10

results for “"Stephen Auguste Ref"”

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EFTA01527249Set 10

2009-07-0112p1,965w

Imad: 0722B1Qgc03C006226 Trn: 0744400203Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref:Req 18 Office Building Imad: 0722B1Qgc03C006399 Trn: 0753800203Es Fedwire Debit Via: Regions Bk/062005690 A/C: Coral Stone ... D7684 07/23 Web ID: 9493560001 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req # 18 - Office Building Imad: 0723B1Qgc06C002574 Trn: 0319700204Es 11,970.00 Deposits & Credits Transfers & Withdrawals ... Mechanical Building/Time/12:13 Imad: 0729B1Qgc04C003656 Trn: 0463200210Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Reqt19 Office Building Imad: 0729B1Qgc04C003657 Trn: 0463100210Es Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527249.pdf

EFTA01483041Set 10

2009-07-311p318w

Imad: 0722810gc03C006226 Trn: 0744400203Es 07/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Ref:Req 18 11,970.00 300,525.62 Office Building Imad: 0722B1Qgc03C006399 Trn: 0753800203Es 07/22 Fedwire Debit ... 07/23 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Ref: Req # 18 - 11,970.00 147,264.63 Office Building Imad: 0723B1Qgc06C002574 Trn: 0319700204Es Page 4 of 8 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483041.pdf

EFTA01527261Set 10

2009-08-0116p2,058w

Transaction Detail CONTINUED Date 08/26 08/26 Description Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req # 20 Office Building Imad: 0826B1Qgc02C003160 Trn: 0466500238Es Foreign Remittance Debit

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

EFTA01527291Set 10

2009-10-0116p2,329w

Mechanical Building Imad: 1006B1Qgc08C006456 Trn: 1038900279Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req # 1 Master Suite Imad: 1006B1Qgc08C005956 Trn: 1024900279Es Book Transfer A/C: The Bk of Nova ... Contractors,Llc EFTA01527299 Imad: 1027B1Qgc07C006526 Trn: 1160100300Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req#22- Office Pavilion Imad: 1027B1Qgc03C005733 Trn: 1134000300Es Fedwire Debit Via: Wachovia

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

EFTA01527277Set 10

2009-09-0114p2,557w

Ref: Travel Expenses Imad: 0930B1Q9c07C015151 Trn: 1326000273Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req 1 21 Office Building Imad: 0930B1Qgc02C007421 Trn: 1331800273Es Interest Payment Ending Balance

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

EFTA01527437Set 10

2010-04-0119p2,307w

Ref: Mechanical Requistion No 6 Trn: 1785400091Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Reg No 6 Master Suite Imad: 0401B1Qgc06C012721 Trn: 1785300091Es Chips Debit Via: Citibank/0008 ... Gallons Diesel & 3300 Premium Fuel Trn: 1273500104Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 7 Master Suite Imad: 0414B1Qgc07C006470 Trn: 1273600104Es Fedwire Debit Via: Firstbank PR/221571473

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

EFTA01527422Set 10

2010-04-0115p2,299w

Mechanical Requistion No 6 Trn: 1785400091Es 04/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Reg No 6 Master Suite Imad: 0401B1Qgc06C012721 Trn: 1785300091Es 04/01 Chips Debit Via: Citibank/0008 ... Diesel & 3300 Premium Fuel Trn: 1273500104Es 04/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 7 Master Suite Imad: 0414B1Qgc07C006470 Trn: 1273600104Es 04/14 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.pdf

EFTA01527698Set 10

2010-12-0117p2,352w

Contractors Llc Imad: 1207B1Qgc05C005551 Trn: 1380300341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 - Kitchen Imad: 1207B1Qgc03C005797 Trn: 1380000341Es 12/07 Fedwire Debit Via: Banco Popular PR/021502011 ... Ref: Inv5007 Imad: 1223B1Qgc05C006182 Trn: 1564200357Es 12/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Reg 2 Kitchen Imad: 1223B1Qgc04C009623 Trn: 1613600357Es 12/23 Fedwire Debit Via: Union

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527698.pdf

EFTA01527682Set 10

2010-12-0116p2,347w

Contractors Llc Imad: 1207BlOgc05C005551 Trn: 1380300341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 - Kitchen Imad: 1207B1Qgc03C005797 Trn: 1380000341Es 12/07 Fedwire Debit Via: Banco Popular PR/021502011 ... Ref: Inv5007 Imad: 1223B1Qgc05C006182 Trn: 1564200357Es 12/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Reg 2 Kitchen Imad: 1223B1Qgc04C009623 Trn: 1613600357Es 12/23 Fedwire Debit Via: Union

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527682.pdf

EFTA01527566Set 10

2010-07-3118p2,388w

Imad: 0817B1Qgc08C005488 Trn: 1032900229Es 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref Req No 11 Master Guide Imad: 0817B1Qgc08C005489 Trn: 1032600229Es 08/17 Fedwire Debit Via: Regions/062000019

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

EFTA01527633Set 10

2010-10-0116p2,456w

Sept 2010/Time/16:50Imad: 1004B1Qgc07C007481 Trn: 1717300277Es 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 Laundry Imad: 1004B1Qgc02C006240 Trn: 1726000277Es 10/04 Fedwire Debit Via: F121000358/121000358 ... Imad: 1025B1Qgc08C009300 Trn: 1561400298Es 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 2 Laundry Imad: 1025B1Qgc08C009303 Trn: 1560700298Es American Express ACH Pmt A7509 Web ID: 9493560001 Deposits

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

EFTA01527617Set 10

2010-10-0116p2,453w

Sept 2010/Time/16:50Imad: 1004B1Qgc07C007481 Trn: 1717300277Es 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 Laundry Imad: 1004B1Qgc02C006240 Trn: 1726000277Es 10/04 Fedwire Debit Via: F121000358/121000358 ... Imad: 1025BlOgc08C009300 Trn: 1561400298Es EFTA01527626 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 2 Laundry Imad: 1025BlOgc08C009303 Trn: 1560700298Es 10/25 American Express ACH Pmt A7509

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf

EFTA01483236Set 10

2010-07-311p386w

Imad: 0817B1Qgc08C005488 Trn: 1032900229Es 08/17 08/17 Fedwire Debit Via: Firstbank PFt/221571473 NC: Stephen Auguste Ref: Ref Req 7,210.00 65,203.72 No 11 Master Guide Imad: 0817B1Q9c08C005489 Trn: 1032600229Es 08/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483236.pdf

EFTA01527470Set 10

2010-05-0116p2,385w

189446/Time/14:06 Imad: 0506BlOgc06C002997 Trn: 0873600126Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506B1Qgc07C003274 Trn: 0873700126Es Fedwire Debit Via: Wachovia ... 7/Time/17:08 Imad: 0526B1Qgc04C005605 Trn: 1353700146Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 9 Master Suite Imad: 0526B1Qgc04C005622 Trn: 1353900146Es Funds Transferred From

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

EFTA01527456Set 10

2010-05-0114p2,370w

189446/Time/14:06 Imad: 0506BlOgc06C002997 Trn: 0873600126Es 05/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506B1Qgc07C003274 Trn: 0873700126Es 05/06 Fedwire Debit Via: Wachovia ... 7/Time/17:08 Imad: 0526B1Qgc04C005605 Trn: 1353700146Es 05/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 9 Master Suite Imad: 0526B1Qgc04C005622 Trn: 1353900146Es 05/27 Funds Transferred From

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

EFTA01527378Set 10

2010-02-2316p2,354w

Incref: Ref.Invoice No.12810 Imad: 0201B1Qgc03C006324 Trn: 1760900032Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req #4 - Master Suite Imad: 0202B1Qgc08C006424 Trn: 1328700033Es Book Transfer ... 4/Acc/Aba: 021502011 No Name Given Trn: 0809700057Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req # 5 Master Suite Imad: 0226B1Qgc04C004136 Trn: 0764200057Es

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

EFTA01527363Set 10

2010-02-2315p2,348w

Ref.Invoice No.12810 Imad: 0201B1Qgc03C006324 Trn: 1760900032Es 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req #4 - Master Suite Imad: 0202B1Qgc08C006424 Trn: 1328700033Es 02/02 Book Transfer ... Name Given Trn: 0809700057Es 02/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: EFTA01527372 Req # 5 Master Suite Imad: 0226B1Qgc04C004136 Trn: 0764200057Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01527500Set 10

2010-05-2916p2,324w

Imad: 0616BlOgc08C008670 Trn: 1228200167Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req # 10 Master Suite Imad: 0616BlOgc05C006322 Trn: 1236500167Es Fedwire Debit Via: Firstbank PR/221571473

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

EFTA01527486Set 10

2010-05-2914p2,303w

Imad: 0616B1Qgc08C008670 Trn: 1228200167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req # 10 Master Suite Imad: 0616B1Qgc05C006322 Trn: 1236500167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527486.pdf

EFTA01483199Set 10

2010-06-301p319w

0616B1agc08C008670 Trn: 1228200167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Ref Req # 10 4,445.00 767,835.57 Master Suite Imad: 0616B1Dgc05C006322 Trn: 1236500167Es 06/16 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483199.pdf