""Suite Imad"" — Epstein Files Search

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EFTA01527470Set 10

2010-05-0116p2,385w

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 Bk NA FL/063000021 A/C: American Export Company ... 1353700146Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 9 Master Suite Imad: 0526B1Qgc04C005622 Trn: 1353900146Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799802624 As Requested

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

EFTA01527456Set 10

2010-05-0114p2,370w

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 Bk NA FL/063000021 A/C: American Export ... 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

EFTA01527323Set 10

2009-12-0117p2,431w

0579300356Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 2 Master Suite Imad: 1222B1Qgc08C003859 Trn: 0579200356Es

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

EFTA01527291Set 10

2009-10-0116p2,329w

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 Scotia St Thomast Thomas Virgin

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

EFTA01527378Set 10

2010-02-2316p2,354w

1760900032Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req #4 - Master Suite Imad: 0202B1Qgc08C006424 Trn: 1328700033Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin ... 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

EFTA01527437Set 10

2010-04-0119p2,307w

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 A/C: Brown Brothers Harriman And Conew York ... 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 A/C: Scott Graf Ref: 4/12/10 Invoices Imad

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

EFTA01527422Set 10

2010-04-0115p2,299w

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 A/C: Brown Brothers Harriman And Conew ... 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 A/C: Scott GrafRef: 4/12/10 Invoices

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

EFTA01527363Set 10

2010-02-2315p2,348w

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 A/C: The Bk ofNova Scotia St Thomast Thomas ... 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

EFTA01527348Set 10

2010-01-0115p2,230w

Requested Fedwire Debit Via: Firstbank PR/ A/C: Stephen Auguste Ref: Req No 3 Master Suite Imad: 0113B1Qgc07C005822 Trn: 1170600013Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db EFTA01527353

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

EFTA01527340Set 10

2010-01-018p2,274w

01/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req No 3 Master Suite Imad: 0113B1Q9c07C005822 Trn: 1170600013Es 01/13 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527340.pdf

EFTA01527500Set 10

2010-05-2916p2,324w

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 A/C: Lsj Llc Imad: 0616BlOgc05C006330

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

EFTA01527486Set 10

2010-05-2914p2,303w

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 A/C: Lsj Llc Imad: 0616B1Qgc05C006330

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

EFTA01483199Set 10

2010-06-301p319w

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 Via: Firstbank PR/221571473 NC: Lsj Llc Imad: 0616B1Dgc05C006330

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

EFTA01483096Set 10

2009-12-011p297w

Firstbank PR/221571473 NC: Stephen Auguste Ref Req 2 Master 8,540.00 995,488.95 Suite Imad: 122281Qgc08C003859 Trn: 0579200356Es Page 5 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483096.pdf

EFTA01483163Set 10

2010-04-011p275w

Stephen Auguste Ref. Reg No 6 12,145.00 10,802,173.48 Master Suite Imad Trn: 1785300091Es 04/01 Chi s Debit Via Citibank/0008NC: Brown Brothers Harriman And Conew York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483163.pdf

EFTA01483103Set 10

Fiestas* PR/221 571473 AC Stephen Auguste Rd. Req No 3 8.820.00 1.104.93481 Muter Suite Imad 011361Qgc07C005822 Ten II 7064XVI 3Es ... — . ... — . .. .... .... ........ ............ ...... 01/13 Foreign Remittance Debit A C. Fx USD Inconungledchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483103.pdf

EFTA01483111Set 10

2010-01-111p300w

PR/221571473 NC: Stephen Auguste Ref. Req No 3 8,820.00 1,104,934.81 Master Suite Imad: 0113B1Qgc07C005822 Trn: 1170600013Es 01/13 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483111.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2010

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Results by Dataset17 total

Set 10

17