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Corpus: 1990-03-17 – 2025-12-01

July 2010

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Results by Dataset38 total

Set 10

38 results for “"Dpmg Inc Ref"”

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EFTA01483215Dataset 10

2010-07-011p305w

… NC: Lsj LIc Imad: 5,000.00 455,445.23 0708B1Qgc08C006724 Trn: 1314300189Es 07/08 07/08 Fedwire Debit Via: Fifth Third CinciMMI NC: Dpmg Inc Ref: Invoice No 15 - 25,101.08 430,344.15 June 2010/Time/17:19 Imad: 0708B1Ogc02C011936 Tm: 1314400189Es 07/08 07/08 Fedwire Debit Via: Fst Comm Bk Orland/NMI NC: Acr Process Equipment 1,490.00 428,854.15 Inc Ref: Inv #7178 Customer #1018 Imad 070881Q9c07C003928 Tm: 1314100189Es 07/12 Funds…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483215.pdf

EFTA01527437Dataset 10

2010-04-0119p2,307w

…7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2257,86/Bnf/Eur1650.00 Trn: 6360600091Fx 04/01 04/01 04/01 04/01 04/01 Check # 1215 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice No 11 March Only/Time/16:35 Imad: 0401B1Qgc08C004367 Trn: 1756300091Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Mechanical Requistion No 6 Trn…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527437.pdf

EFTA01483057Dataset 10

2009-09-301p296w

…Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: 75,000.00 624,307.37 Bene: Atterbury Goldberger Richardson & Weiss 'mad: 0916B1Qgc03C006873 Trn: 1028800259Es 09/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc 'mad: 0916B1Qgc03C006656 50,000.00 574,307.37 Tm: 1023100259Es 09/16 Fedwire Debit Via: Fifth Third Cinci/042000314 NC: Dpmg Inc Ref Ref: Inv # 45,854.36 528,453.01 3/Time/17:00 'mad: 0916B1C)gc04C007741 Tm: 1023200259Es 09/16 Foreign Remittance Debit NC…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483057.pdf

EFTA01483274Dataset 10

2010-10-011p253w

…Balance 631,350.10 10/04 10/04 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LI° 'mad: 100,000.00 531,350.10 1004B1Qgc04C008475 Trn: 1717200277Es 10/04 10/04 Fedwire Debit Via: Fifth Third Cinci/042000314 NC: Dpmg Inc Ref: Inv No 18 Sept 25,101.08 506,249.02 2010/Time/16:50Imad: 1004B1Ogc07C007481 Tm: 1717300277Es 10/04 10/04 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Req 1 13,230.00 493,019…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483274.pdf

EFTA01527550Dataset 10

2010-07-3116p2,286w

…Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Lsj Invoice No 4079 Imad: Trn: 08/05 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Ref Invoice No 16 July 2010/Time/15:27 Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: P A RefAcct 826.01 Statement 57/Acc/Trust Acct No 2 No…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527550.pdf

EFTA01483205Dataset 10

2010-07-021p334w

… ..........- .....................---- ........................-.......... ............ .......----- .......................................................--- —..........—.......---...........—. 0708 07108 Fedwire Debit Via: Fifth Third Cinci.042000314 AC: Dpmg Inc Ref !moist No 15 - 25.10108 430.344.15 lune 2010Tuno/17-19 hued- 0708B1Q2c02C011936 Tnv 1314400189Es 07108 0708 Fedwire Debit Via: Psi Comm Bk Odand063114603 AC. Acr Proms Equipment 1.490.00 428.854 15 Inc Rd Inv 07178 Customer 51018 lined 0703B Wt.:070303928 Tm 1314100189Es 07/12 Rods Transferred From Omni AO Q30171005 To DDA AO 000000739110138 As 5.300.000.00 5.928.854…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483205.pdf

EFTA01483254Dataset 10

2010-09-011p257w

…Imad: 0901610gc05C007736 Trn: 2027300244Es 09/01 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 NC: Makedonika Marble Inc 1,575.00 251,782.49 Ref: Lsj Invoice 4091 Imad: 0901B1Qgc08C009706 Trn: 2027000244Es 09/01 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 NC: Dpmg Inc Ref Inv No 17 Aug 25,101.08 226,681.41 2010fTime/17:38 Imad: 0901B1Q9c07C008382 Tm: 2034500244Es 09/01 09/01 Fedwire Debit Via: Wachovia Bk NA F11063000021 NC: American Export …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483254.pdf

EFTA01483196Dataset 10

2010-05-291p302w

…3,094,205.53 Colref Lip Ref Inv No 30929 !mad: 0603B1Qgc03C007997 Trn: 1304500154Es 06/03 Fedwire Debit Via: Fifth Third Cinca NC: Dpmg Inc Ref Ref No 14 May 25,101.08 3,069,104.45 2010/Time/16:04 'mad: 0603B1Qgc06C006288 Trn: 1304900154Es 06/03 Fedwire Debit Via: Wachovia Bk NA Fa NC: Burman Critton Luttier And 2,000,000.00 1,069,104.45 Colref Llp Imad: 0603B1Qgc03C007983 Tm: 1304600154Es 06/03 Fedwire Debit Via: Firstbank PR. …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483196.pdf

EFTA01483165Dataset 10

2010-04-011p277w

…000000739110438 To DDA Ac# 000000799789193 250,000.00 548,243.56 As Requested 04/08 Fedwire Debit Via: Fifth Third Cinci/042000314 NC: Dpmg Inc Ref Invoice No 12 25,087.18 523,156.38 March/Time/16:06Imad: 0408B1Qgc03C006962 Tm: 1163400098Es 04/08 Letter of Credit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 5,000.00 518,156.38 0625041030Lc 04/09 Fedwire Debit Via: 1,015.35 517,141.03 04/12 American Express…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483165.pdf

EFTA01483224Dataset 10

2010-07-311p318w

…NA GA/061000227 AC: Makedcarta Marble Inc 36050 OD 506.861.36 Ref Ref Lsj Invoice No 4079 Imad: 0805B1QE08C005605 1037300217K. 0805 08/05 Edwin Debit Via. Fifth Third Cincii042000314 AEC: Dpmg Inc Ref Rd Invoice No 25.10108 481760.28 16 July Mlfutrine/15.27 laud. 0805B1Qge030304114 Tm: 1036800217Es 08/05 08/05 Fedwire Debit Vic Wachovia Bk NA F14363000021 AC: Black Sinn's* Komapan 25.000 00 456360.28 And Slit P A Ref Acct 826.01 Statement…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483224.pdf

EFTA01527600Dataset 10

2010-09-0117p2,545w

…Invoice Imad: 0901B1Qgc05C007736 Trn: 2027300244Es 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Lsj Invoice 4091 Imad: 0901B1Qgc08C009706 Trn: 2027000244Es 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 17 Aug 2010/Time/17:38 Imad: 0901B1Qgc07C008382 Trn: 2034500244Es 09/01 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices 5 R100813 R100845 R100844 R100840 & R100847 Imad: 0901B1Qgc04C007228…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527600.pdf

EFTA01527422Dataset 10

2010-04-0115p2,299w

…Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2257,86/Bnf/Eur1650.00 Trn: 6360600091Fx 04/01 Check # 1215 04/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice No 11 March Only/Time/16:35 Imad: 0401B1Qgc08C004367 Trn: 1756300091Es 04/01 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Mechanical Requistion No 6 Trn: 1785400091Es 04/01…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.pdf

EFTA01483234Dataset 10

2010-07-311p292w

…NA GAMMINC - Makedonika Marble Inc 36.650.00 506,861.36 Ref Ref Lsj Invoice No 4079 Imad: 0805B1Qgc08C005605 Trn. 1037300217Es 08/05 08/05 Fedwire Debit Via: Fifth Third Cincia NC' Dpmg Inc Ref Ref Invoice No 25,101.08 481,760.28 16 July 2010/Time/15:27 Imad: 0805B1Qgc03C004114 Tm• 1036800217Es 08/05 08/05 Fedwire Debit Via. Wachovia Bk NA Fa NC: Black Srebnick Kornapan 25,000.00 456,760.28 And Stref: P A Ref…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483234.pdf

EFTA01483067Dataset 10

2009-09-301p307w

…Atterbury Goldberger Richardsoref. 75,000.00 624,307.37 Bene: Atterbury Goldberger Richardson & Weiss Imad: 0916B1Qgc03C006873 Trn: 1028800259Es 09/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc 'mad: 0916B1Qgc03C006656 50,000.00 574,307.37 Trn: 1023100259Es 09/16 Fedwire Debit Via: Fifth Third Cinci/042000314 NC: Dpmg Inc Ref Ref Inv # 45,854.36 528,453.01 3/Time/17:00 Imad: 0916B1Qgc04C007741 Trn: 1023200259Es 09/16 Foreign Remittance Debit NC: Fx USD Incoiningfedchipsdda Boumemouth, Bh7 7Db…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483067.pdf

EFTA01527363Dataset 10

2010-02-2315p2,348w

…Via: Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene:Bonneville Contracting & Technology Group Inc Ref: Lsj Fibertesting Inv #6844 Imad: 0202B1Qgc07C007743 Trn: 1434000033Es 02/02 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice #9/Time/16:13 Imad: 0202B1Qgc03C005488 Trn: 1328500033Es 02/03 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474332 As Requested 02/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01483163Dataset 10

2010-04-011p275w

…10,906,622.88 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0c 6360600091Fx 04/01 Check # 1215 20,000.00 10,886 622.88 04/01 Fedwire Debit Via Fifth Third Cinc Dpmg Inc Ref Invoice No 11 March 18.301.42 10.868,321 46 Only/Time/16 35 'mad Tm 1756300091Es 04/01 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 54,003.00 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483163.pdf

EFTA01527633Dataset 10

2010-10-0116p2,456w

…10/04 10/04 10/04 10/04 10/05 Description Beginning Balance 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1004B1Qgc04C008475 Trn: 1717200277Es 10/04 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 18 Sept 2010/Time/16:50Imad: 1004B1Qgc07C007481 Trn: 1717300277Es 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 Laundry Imad: 1004B1Qgc02C006240 Trn: 1726000277Es 10/04 Fedwire Debit Via: F121000358…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf

EFTA01527516Dataset 10

2010-07-0116p2,462w

…Invoice No 2008.21.2010.11 - 3 of 3Czm Imad: 0708B1Qgc02C011937 Trn: 1314500189Es 07/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0708B1Qgc08C006724 Trn: 1314300189Es 07/08 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice No 15 - June 2010/Time/17:19 Imad: 0708B1Qgc02C011936 Trn: 1314400189Es 07/08 Fedwire Debit Via: Fst Comm Bk Orland/063114603 A/C: Acr Process Equipment Inc Ref: Inv #7178 Customer #1018 Imad: 0708B1Qgc07C003928 Trn: 1314100189Es…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA01527486Dataset 10

2010-05-2914p2,303w

…Trn: 1290300154Es 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Inv No 30929 Imad: 0603BlOgc03C007997 Trn: 1304500154Es 06/03 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: RefNo 14 May 2010/Time/16:04 Imad: 0603B1Qgc06C006288 Trn: 1304900154Es 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0603B1Qgc03C007983 Trn: 1304600154Es 06/03 Fedwire Debit Via…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527486.pdf

EFTA01527715Dataset 10

2011-01-0112p1,907w

…06 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York NY 10022-9839 Trn: 0019100006Es 01/06 01/10 01/11 01/12 01/12 01/12 01/06 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 20-November 2010/Time/16:34 Imad: 0106B1Qgc03C005656 Trn: 1232900006Es 01/10 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0110B1Qgc06C004157 Trn: 1076700010Es 01/11 Funds Transferred From DDA Ac…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527715.pdf