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Corpus: 1990-03-17 – 2025-12-01

October 2012

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Results by Dataset5 total

Set 10

5

5 results for “"Turnkey Electric"”

EFTA01583822Set 10

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2012-10-161p83w

above account to: ABA Routing Bank: Bank of America A/C 0: Account Name: Turnkey Electric LW Reference: LS1 Invoice 0 LTBG10151201A ID 036210156191161 DATE 10/16/2012 la 43 00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583822.pdf

EFTA01483649Set 10

2012-09-291p325w

10/16 10/16 Chips Debit Via: Bank of America, N.A./0959 NC: Turnkey Electric LLC Ref: Lsj 22,233.00 308,971.37 Invoice No Ltbg10151201A Ssn: 0350503 Trn: 0173300290Es 10/16 10/16 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483649.pdf

EFTA01528235Set 10

2012-09-2912p1,734w

EFTA01528238 Reimbursement Trn: 0062100290Es 10/16 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Turnkey Electric LLC Ref: Lsj Invoice No Ltbg10151201A Ssn: 0350503 Trn: 0173300290Es 10/16 Fedwire Debit Via: Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528235.pdf

EFTA01590644Set 10

2012-10-168p567w

above account to: ABA Routing # 026009593 Bank: Bank of America. A/C #: 009483847652 Account. Name: Turnkey Electric LLC Reference: LSJ Invoice # LTBG10151201A EFTA01590645 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590644.pdf

EFTA01580800Set 10

2012-10-151p79w

from the above account to: ABA Routing # Bank: Bank of America A/C #: Account Name: Turnkey Electric LLC Reference: LSJ Invoice # LTBG10151201A ID: 036210166191161 DATE 10/16/2012 18:4900 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580800.pdf