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Corpus: 1990-03-17 – 2025-12-01

February 2010

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Results by Dataset21 total

Set 10

results for “"The Dejongh Group PC Ref"”

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EFTA01527407Set 10

2010-02-2715p2,057w

Imad: 0308B1Qgc04C006716 Trn: 1441100067Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group,PC Ref: Invoice No.2008.21.2010.8/Acc/Virgin Islands Regional Officest.Thomas,VI 00802 Imad: 0308B1Qgc08C007006 Trn: 1613900067Es Fedwire Debit ... 3/1/2010 Ssn: 0294294 Trn: 0778700078Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Ref: Invoice No 2008 21 2010 8lmad: 0319B1Qgc04C003339 Trn: 0792500078Es

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

EFTA01527394Set 10

2010-02-2713p2,047w

Imad: 0308B1Qgc04C006716 Trn: 1441100067Es 03/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group,PC Ref: Invoice No.2008.21.2010.8/Acc/Virgin Islands Regional Officest.Thomas,VI 00802 Imad: 0308B1Qgc08C007006 Trn: 1613900067Es 03/08 Fedwire ... 0778700078Es 03/19 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Ref: Invoice No 2008 21 2010 8lmad: 0319B1Qgc04C003339 Trn: 0792500078Es 1,000,000.00 EFTA01527399

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

EFTA01527550Set 10

2010-07-3116p2,286w

Goldsamt Imad: 0810B1Qgc07C001963 Trn: 08/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv # 2008.21.2010.14 - 1 of 2 Czm Imad: Trn: 08/12 American Express Web Remit ... Imad: Trn: 08/26 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Invoice No. 2008.21.2010.14- 2 of 2Czm Imad: 0826B1Qgc01C004731 Trn: 1117200238Es 08/26 Fedwire Debit Via: Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527550.pdf

EFTA01527566Set 10

2010-07-3118p2,388w

Imad: 0810B1Qgc07C001963 Trn: 0352900222Es 08/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv # 2008.21.2010.14 - 1 of 2 Czm Imad: 0811B1Qgc06C003081 Trn: 0521600223Es American Express ... Imad: 0826B1Qgc01C004724 Trn: 1117100238Es 08/26 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Invoice No. 2008.21.2010.14- 2 of 2Czm Imad: 0826B1Qgc01C004731 Trn: 1117200238Es 08/26 Fedwire Debit

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

EFTA01527470Set 10

2010-05-0116p2,385w

Others Imad: 0503B1Qgc080009403 Trn: 2247000123Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Re: Inv No.2008.21.2010.10 - Final Payment/Acc/Virgin Islands Regional Officeno Name Given Imad: 0503B1Qgc05C009045 ... Imad: 0518B1Qgc04C006428 Trn: 1140900138Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv 2008.21 2010.11-1 of 3 Czmimad: 0518B1Qgc06C004413 Trn: 1141000138Es Fedwire Debit Via: Midwest

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

EFTA01527456Set 10

2010-05-0114p2,370w

Imad: 0503B1Qgc080009403 Trn: 2247000123Es 05/03 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Re: Inv No.2008.21.2010.10 - Final Payment/Acc/Virgin Islands Regional Officeno Name Given Imad: 0503B1Qgc05C009045 ... Imad: 0518B1Qgc04C006428 Trn: 1140900138Es 05/18 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv 2008.21.2010.11-1 of 3 Czmimad: 0518B1Qgc06C004413 Trn: 1141000138Es 05/18 Fedwire Debit

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

EFTA01527291Set 10

2009-10-0116p2,329w

0763200294Es 10/21 10/21 EFTA01527297 10/21 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group, PC Ref: Ref:Inv#2008.21.7 Imad: 1021B1Qgc05C002737 Trn: 0786700294Es Fedwire Debit Via: Firstbank PR/221571473

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

EFTA01483147Set 10

2010-02-271p332w

0778700078Es 03/19 Fedwire Debit Via Banco Popular PR/021502011 NC: The Dejongh Group PC Ref. Ref. 7,530.50 877,131.36 Invoice No 2008 21 2010 aimed: 031961Ogc04C003339 Tm: 0792500078Es Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483147.pdf

EFTA01527532Set 10

2010-07-0118p2,436w

Deposit Deposit Deposit Deposit 07/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Invoice No 2008.21.2010.11 - 3 of 3Czm Imad: 0708BlOgc02C011937 Trn: 1314500189Es 07/08 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

07/08 07/08 07/08 07/08 07/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Invoice No 2008.21.2010.11 - 3 of 3Czm Imad: 0708B1Qgc02C011937 Trn: 1314500189Es 07/08 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA01527500Set 10

2010-05-2916p2,324w

Invoices Imad: 0614B1Qgc06C007671 Trn: 1459000165Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv No 2008 21 2010 11 2 of 3 Czm Imad: 0614BlOgc06C007715

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

EFTA01527486Set 10

2010-05-2914p2,303w

Imad: 0614B1Qgc06C007671 Trn: 1459000165Es 06/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv No 2008 21 2010 11 2 of 3 Czm Imad: 0614BlOgc06C007715

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

EFTA01483198Set 10

2010-05-291p342w

0614610gc06C007671 Trn: 1459000165Es 06/14 Fedwire Debit Via: Banco Popular PR/021502011 NC: The Dejongh Group PC Ref

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483198.pdf

EFTA01527261Set 10

2009-08-0116p2,058w

Caricement Imad: 0812B1Qgc05C006793 Trn: 0864500224Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv 2008.21.5 Imad: 0812BlOgc02C004119 Trn: 0864400224Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental

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

EFTA01483146Set 10

2010-02-271p311w

0308B1Qgc04C006716 Trn: 1441100067Es 03/08 Fedwire Debit Via: Banco Popular PR/021502011 NC: The Dejongh Group,PC Ref: 7,530.50 621,609.02 Invoice No.2008.21 2010.8/AccNirgin Islands Regional Officest.Thomas,VI 00802 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483146.pdf

EFTA01527846Set 10

2011-04-3016p2,214w

05/25 05/25 05/25 05/26 05/25 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Invoice No 2008 21 2011 16 Imad: 0525B1Qgc03C006838 Trn: 1373600145Es 05/25 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527846.pdf

EFTA01527831Set 10

2011-04-3015p2,202w

05/25 05/25 05/25 05/26 05/25 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Invoice No 2008 21 2011 16 Imad: 0525B1Qgc03C006838 Trn: 1373600145Es 05/25 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527831.pdf

EFTA01483180Set 10

2010-05-011p311w

lmad: 0503B1C1gc08C009403 Trn: 2247000123Es 05/03 Fedwire Debit Via: Banco Popular PR/021502011 NC: The Dejongh Group PC Ref: Re: 7,758.71 138,265.66 Inv No.2008.21.2010.10 - Final Payment/AccNirgin Islands Regional Officeno Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483180.pdf

EFTA01528096Set 10

2012-03-0112p1,578w

03/20 03/21 03/22 Description 03/20 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Invoice No 2008 21 2011 17 Imad: 0320B1Qgc05C010831 Trn: 1586300080Es 03/20 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528096.pdf

EFTA01483182Set 10

2010-05-011p315w

Imad: Tm: 1140900138Es 05/18 Fedwire Debit Via: Banco Popular PR NC- The Dejongh Group PC Ref: Inv 19,138.46 408,531.38 2008.21.2010.11-1 of 3 Czmimad Tm: 1141000138Es 05/18 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483182.pdf