""Vci Ref"" — Epstein Files Search

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EFTA01527407Set 10

2010-02-2715p2,057w

Invoice Imad: 0302B1Qgc05C010584 Trn: 1436500061Es Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Inv 15047 Imad: 0302B1Qgc04C006514 Trn: 1436300061Es Check # 1213 Fedwire Debit Via: Bk Amer Nyc/026009593 ... R100263 Imad: 0308BlOgc03C005275 Trn: 1440600067Es Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Ref.Invoice 14336-N Imad: 0308B1Qgc04C006727 Trn: 1440800067Es Letter of Credit (Debit) Standby Lc Amendment

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

EFTA01527394Set 10

2010-02-2713p2,047w

Imad: 0302B1Qgc05C010584 Trn: 1436500061Es 03/02 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Inv 15047 Imad: 0302B1Qgc04C006514 Trn: 1436300061Es 03/02 Check # 1213 03/03 Fedwire Debit ... Imad: 0308BlOgc03C005275 Trn: 1440600067Es 03/08 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Ref.Invoice 14336-N Imad: 0308B1Qgc04C006727 Trn: 1440800067Es 03/08 Letter ofCredit (Debit) Standby Lc Amendment

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

EFTA01527249Set 10

2009-07-0112p1,965w

Imad: 0722B1Qgc04C010459 Trn: 0754300203Es Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Ref:Inv 0014656-IN Job No 8631501 Imad: 0722B1Qgc03C006226 Trn: 0744400203Es Fedwire Debit Via: Firstbank

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

EFTA01527900Set 10

2011-07-1714p1,922w

Imad: 0719B1Qgc08C008250 Trn: 1362800200Es 07/19 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom Vci Ref: Ref Invoice EFTA01527906 16222 And 16223 Imad: 0719B1Qgc04C009797 Trn: 1366400200Es 07/19 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527900.pdf

EFTA01527887Set 10

2011-07-1713p1,908w

Imad: 0719BlOgc08C008250 Trn: 1362800200Es 07/19 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom Vci Ref: Ref Invoice 16222 And 16223 Imad: 0719B1Qgc04C009797 Trn: 1366400200Es 07/19 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527887.pdf

EFTA01483442Set 10

0719B1Qgc08C008250 Tm: 1362800200Es 07/19 07/19 Fedwire Debit Via: NM Educ CU Albq/307083665 NC: Valcom Vci Ref: Ref Invoice 4,363.37 161,912.92 16222 And 16223 'mad: 071981Qgc04C009797 Tm: 1366400200Es 07/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483442.pdf

EFTA01483146Set 10

2010-02-271p311w

0308B1Ogc03C005275 Trn: 1440600067Es 03/08 Fedwire Debit Via: NM Educ CU Albq/307083665 NC: Valcom (Vci) Ref Retlnvoice 4,488.75 612,247.95 14336-N Imad: 0308B1Qgc04C006727 Trn: 1440800067Es 03/08 Letter of Credit

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

EFTA01483041Set 10

2009-07-311p318w

072281Q9c04C010459 Tm: 0754300203Es 07/22 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Retlnv 18,941.24 312,495.62 0014656-IN Job No 8631501 Imad: 0722810gc03C006226 Trn: 0744400203Es 07/22

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

EFTA01527470Set 10

2010-05-0116p2,385w

05/11 05/11 05/12 05/13 Description Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Inv#15348, 15340, 15338 Imad: 0511610gc04C004918 Trn: 1286800131Es Fedwire Debit Via: Nexity Fin Corp/062006330

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

EFTA01527456Set 10

2010-05-0114p2,370w

Detail CONTINUED Date Description 05/11 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Inv#15348, 15340, 15338 Imad: 0511B1Qgc04C004918 Trn: 1286800131Es 05/11 Fedwire Debit Via: Nexity

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

EFTA01483182Set 10

2010-05-011p315w

Credits Withdrawals Balance 05/11 Fedwire Debit Via: NM Educ CU AI /307083665 NC: Valcom (Vci) Ref Inv#15348, 6,565.18 707,334.82 15340, 15338 Imad: Trn: 1286800131Es 05/11 Fedwire Debit

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

Results by Dataset11 total

Set 10

11

Corpus: 1990-03-17 – 2025-12-01

February 2010

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