""Technref Bene"" — Epstein Files Search

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EFTA01527378Set 10

2010-02-2316p2,354w

Invoices Imad: 0202B1Qgc01C006802 Trn: 1433900033Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene:Bonneville Contracting & Technology Group Inc Ref: Lsj Fibertesting Inv #6844 Imad: 0202B1Qgc07C007743 Trn: 1434000033Es

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

EFTA01527394Set 10

2010-02-2713p2,047w

Description 02/27 Beginning Balance 03/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene: Bonneville Contracting & Technology Group Inc Ref: Lsj Fiberoptics Work Inv 6871 Imad: 0302B1Qgc04C006734

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527394.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

Imad: 0202B1Qgc01C006802 Trn: 1433900033Es 02/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene:Bonneville Contracting & Technology Group Inc Ref: Lsj Fibertesting Inv #6844 Imad: 0202B1Qgc07C007743 Trn: 1434000033Es

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

EFTA01527407Set 10

2010-02-2715p2,057w

03/02 03/02 Description Beginning Balance Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene: Bonneville Contracting & Technology Group Inc Ref: Lsj Fiberoptics Work Inv 6871 Imad: 0302B1Qgc04C006734

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

EFTA01483112Set 10

2009-12-081p270w

01/13 Fedwire Debit Via: Banco Popular PR. NC: Bonneville Contracting & 1,000.00 1,100512.97 Technref Bene:Bonneville Contracting & Technology Group Inc. Re:Lsj Fiber Testing 'mad: Trn- 1205300013Es 01/15 Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483112.pdf

EFTA01527340Set 10

2010-01-018p2,274w

Detail CONTINUED Date Description 01/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting Technref: Bene:Bonneville Contracting & Technology Group Inc. Re:Lsj Fiber Testing Imad: 0113B1Qgc01C006397 Trn: 1205300013Es 01/15

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

EFTA01527348Set 10

2010-01-0115p2,230w

01/19 01/20 01/20 01/21 Description Fedwire Debit Via: Banco Popular PR/ A/C: Bonneville Contracting & Technref: Bene:Bonneville Contracting & Technology Group Inc. Re:Lsj Fiber Testing Imad: 0113B1Qgc01C006397 Trn: 1205300013Es Funds

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

Corpus: 1990-03-17 – 2025-12-01

February 2010

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Results by Dataset7 total

Set 10

7