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Corpus: 1990-03-17 – 2025-12-01

February 2008

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Results by Dataset6 total

Set 10

6

6 results for “"Watson Building CO Inc Ref"”

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EFTA01527055Set 10

2008-02-0110p2,137w

Requested it 1180 02/20 Check 02/21 Fedwire Debit Via: Sterling Bank/114924111 A/C: Watson Building CO Inc Ref: Balance On PO *05 Structural Steel/Docking Imad: 0221B1Qgc04C005005 Trn: 0578400052Es 02/25 Fed Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527055.pdf

EFTA01527014Set 10

2007-09-2911p2,173w

Requested - 150,000. 00 - 150,000.00 Fedwire Debit Via: Sterling Bank/114924111 A/C: Watson Building CO Inc Ref: 25% Deposit On PO No 05 Structural Steel/Docking Imad: 1004B1Qgc07C003085 Trn: 0288700277Es Chips

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527014.pdf

EFTA01527094Set 10

2008-05-3111p1,901w

Imad: 0609B1Qgc01C002485 Trn: 0350900161Es Fedwire Debit Via: Sterling Bank/114924111 A/C: Watson Building CO Inc Ref: PO405A Imad: 0610B1Qgc04C005081 Trn: 0736500162Es Fedwire Debit Via: Comerica Sco Vly/121137522 A/C: Alliance Customs Clearance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527094.pdf

EFTA01482875Set 10

2007-10-311p286w

0380500277Es 10/04 Fedwire Debit Via: Sterling Bank/114924111 A/C: Watson Building CO Inc Ref: 25% Deposit On PO No -34,561.25 2,867,410.53 05 Structural Steel/Docking Imad: 1004B1Qgc07C003085 Tm: 0288700277Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482875.pdf

EFTA01482942Set 10

2008-05-311p309w

0350900161Es 06/10 Fedwire Debit Via: Sterling Bank/114924111 NC: Watson Building CO Inc Ref PO#05A (7,215.00) 1,453,595.15 Imad: 061081Ogc04C005081 Trn: 0736500162Es 06/11 Fedwire Debit Via: Comerica

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482942.pdf

EFTA01482911Set 10

2008-02-011p247w

02/21 Fedwire Debit Via: Sterling Bank NC: Watson Building CO Inc Ref: (103,683.75) 384,494.73 Balance On PO #05 Structural Steel/Docking Imad: 022161Qgc04C005005 Tm: 0578400052Es 02/25 Fed Wire Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482911.pdf