""lbc Laredo NC"" — Epstein Files Search

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3 results for “"lbc Laredo NC"”

EFTA01494740Set 10

2012-03-011p151w

Withdrawals Balance 03/01 Beginning Balance 1,519,811.03 03/05 03/05 Fedwire Debit Via:

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lbc

Laredo

NC

: Insured Aircraft Title Serviceret 1,481,070.00 38,741.03 Bell 430 Serial Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494740.pdf

EFTA01496080Set 10

2011-12-311p165w

Requested 01/23 01/23 Fedwire Debit Via: lbc Laredo NC: Insured Aircraft Title Serviceret 100,000.00 101,621.80 Gulfstream IV Serial Number 1030 Usre • No N1W./Acc/Attn Joan F Roberts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496080.pdf

EFTA01494793Set 10

2012-06-301p125w

Requested 07/30 07/30 Fedwire Debit Via: lbc Laredo NC. Insured Aircraft Title Serviceref 36,700.00 112,316.41 Bell 430 Serial Number 49078 Aero Toystor Fin I P mn A /Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494793.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2012

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Results by Dataset3 total

Set 10

3