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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset4 total

Set 10

4

4 results for “"Wachosia"”

EFTA01483189Set 10

1p332w

Requested 0608 Fedwire Debit Via

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Wachosia

Bk NA Fl.,053C00021 A C Hinman Craton 1.umer C 128,177 42 46431644 Goland Nameburrnan Cram Una & Coleman I.Ip Ref Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483189.pdf

EFTA01579142Set 10

2009-05-121p75w

wire Pour Thousand Dollars (woo (S4,000) from the above account to: . 432Plt Omne: Wachosia . ADA iIIIIIIIII .Acccitint name: .NecoMat#: ID:0364A0AC1192CFF 51131200912:45:40PM (Central Daylight Time] DNIS:595870046CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579142.pdf

EFTA01583769Set 10

1p85w

Three Dollars & 28/100 (5763.28) from the above account to: ABA Routing N 06300001 Bark: Wachosia Bank A/C N: Account Name: American Export Company Reference: LSJ Invoice R100722 ID 039377278759160 DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583769.pdf

EFTA01585108Set 10

2010-06-101p126w

Thousand Dollars and 00/100 ($3,500,000.00) from the above account to: Bank Name: Wachosia Bank Jacksonville, Florida ABA k 063000021 Account name: Bynum, Critton, Luther 84 Coleman, LLP Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585108.pdf