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EFTA01483219Dataset 10

2010-07-011p326w

…Tm: 1246500210Es 07/29 07/29 Fedwire Debit Via: Spiritbank/103110376 NC: Toni Hoch Interior Designs Inc Ref: 2,925.00 728,119.49 Inv 15696 Imad: 072981Qgc03C006890 Tm: 1246300210Es 07/29 07/29 Fedwire Debit Via: TO Bank, NA/211274450 NC: Loranger Door And Window CO 28,097.85 700,021.64 Inref. Lsj Invoices Mechanical Building Imad: 0729B1Q9c07C006419 Tm: 1254400210Es 07/30 07/30 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483219.pdf

EFTA01483318Dataset 10

2010-12-011p329w

…NC: Bank of America National 4,000.00 464,566.29 Assocnew Haven CT 06510-3319 Ben: Imad: 1228B10gc05C006057 Tm: 1354900362Es 12/28 12/28 Fedwire Debit Via: TD Bank, NA/211274450 NC: Loranger Door And Window CO 1,041.88 463,524.41 Inref. Ref Inv 1012 123470 'mad: 122861Qgc08C006813 Trn: 1357100362Es 12/30 12/30 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 100,000.00 363,524.41 000000739121472 As Requested 12/30 12/30 Check …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483318.pdf

EFTA01483085Dataset 10

2009-10-311p266w

…95 11/16 Chase Epay 821450959 Web ID: 5760039224 4,617.56 346,114.39 11/18 Online Transfer From Chk Xxxxx0663 Transaction#: 280775522 30,000.00 376.114.39 11/18 Fedwire Debit Via: Colonial Bk/063113222 NC: Midnight Express Powerboats Inref: Final 29,450.34 346,664.05 Payment 'mad: 1118B1Ogc05C004927 Trn: 1188700322Es 11/18 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref 16,046.30 330,617.75 Lsj Invoices R91120 R91119 R91117 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483085.pdf

EFTA01483845Dataset 10

2013-08-301p326w

…12 Book Transfer NC: LLC New York, NY 100656217 Tm: 1208300224Es 10,000.00 1,520,795.34 08/12 08/12 Fedwire Debit Via: Mfrs Buf. A/C: International Jet Interiors Inref: Jege 157,500.00 1,363,295.34 LLC Giv Serial No 1085 25 Percent Interim Payment/Time/17:42Imad: 0812B1Qgc03C003999 Trn: 1208200224Es 08/14 Columbia Columbia 334099165 Web ID: 1364199567 35,058.00 1,328,237.34 a- 08/16 08/16 Book Transfer A/C: ... .. …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483845.pdf

EFTA01483198Dataset 10

2010-05-291p342w

…NA/211274450 NC: Loranger Door And Wndow CO Inref: 23,199.16 878,323.46 Ref Lsj Invoices 1006 114868 And 1006 114869 Imad: 0614B1C/gc03C006726 Trn: 1482500165Es 06/14 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj 31,212.00 847,111.46 Invoice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Tm: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/O: Adam Bly New…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483198.pdf

EFTA01528509Dataset 10

2013-07-310p2,440w

…Ref: Exp. Reimbursement Statement June 7, 2013 Imad: 0703B1Qgc06C009964 Trn: 1301900184Es 07/03 Fedwire Debit Via: Mfrs Buf/022000046 A/C: International Jet Interiors Inref: Jege LLC Giv Serial 1085 Additionaldeposit To 50 Percentage/Time/17:46 Imad: 0703B1Qgc04C004803 Trn: 1312400184Es 07/08 Fedwire Debit Via: TD Bank NA/031101266 A/C: Ref: EFTA01528513 Reimbursement Imad: 0708B1Qgc04C005705 Trn: 1106800189Es 07/09 Transferred By ACH To As Requested 07/11 Internal Transfer of Funds Requested Firstbank Puerto Rico Fao Lsje, LLC…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528509.pdf

EFTA01528527Dataset 10

2013-07-310p2,433w

…Aba/091000019 Ben: Ref: Exp. Reimbursement Statement June 7, 2013 Imad: 0703B1Qgc06C009964 Trn: 1301900184Es 07/03 Fedwire Debit Via: Mfrs Buf/022000046 A/C: International Jet Interiors Inref: Jege LLC Giv Serial 1085 Additionaldeposit To 50 Percentage/Time/17:46 Imad: 0703B1Qgc04C004803 Trn: 1312400184Es 07/08 Fedwire Debit Via: TD Bank NA/031101266 A/C: Ref: II!Reimbursement Imad: 0708B1Qgc04C005705 Trn: 1106800189Es EFTA01528531 07/09 Transferred By ACH To As Requested 07/11 Internal Transfer of Funds Requested Firstbank Puerto…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528527.pdf

EFTA01527516Dataset 10

2010-07-0116p2,462w

…NA/211274450 A/C: Loranger Door And Window CO Inref: Lsj Invoices Mechanical Building Imad: 0729B1Qgc07C006419 Trn: 1254400210Es 07/30 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Existing Compound Req 1 &Master Suite Req 1 Inv 25 Trn: 1682000211Es 07/30 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank EFTA01527527 Ben: Newman & Moll Concrete Contracref: Projects 03 120 Lsj Mechanical Building Req 10 Imad: 0730B1Qgc03C009263 Trn: 1681800211Es 07…

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

EFTA01527698Dataset 10

2010-12-0117p2,352w

…NA/211274450 A/C: Loranger Door And Window EFTA01527708 CO Inref: Ref Inv 1012 123470 Imad: 1228B1Qgc08C006813 Trn: 1357100362Es 12/30 12/30 Funds Transferred From DDA Ac# To DDA Ac# As Requested 12/30 Check 12/30 # 1228 Deposits & Credits Transfers & Withdrawals 5,000.00 4,135.50 17,325.00 1,556.00 3,075.68 Balance 915,074.47 910,938.97 893,613.97 892,057.97 888,982.29 55,000.00 833,982.29…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527698.pdf

EFTA01527486Dataset 10

2010-05-2914p2,303w

…NA/211274450 A/C: Loranger Door And Window CO Inref: RefLsj Invoices 1006 114868 And 1006 114869 Imad: 0614B1Qgc03C006726 Trn: 1482500165Es 06/14 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York…

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

EFTA01527500Dataset 10

2010-05-2916p2,324w

…NA/211274450 A/C: Loranger Door And Window CO Inref: Ref Lsj Invoices 1006 114868 And 1006 114869 Imad: 0614BlOgc03C006726 Trn: 1482500165Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527500.pdf

EFTA01527584Dataset 10

2010-08-2716p2,442w

…NA/211274450 A/C: Loranger Door And Window CO Inref: Ls' Invoices Mechanical Building Inv 1008-118287 And 1008-118285 Imad: Trn: EFTA01527589 09/15 Payment To Credit Card Xxxxxxxxxxxx8101 09/16 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: RefLsj Inv No 3704 Trn: 09/16 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Imad: Trn: 1575500259Es 09/16 Fedwire Debit Via…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527584.pdf

EFTA01527307Dataset 10

2009-10-3116p2,254w

…Imad: 1112BlOgc02C010347 Trn: 1768300316Es Chase Chase Chase Epay Epay Epay 820152059 821502261 821450959 Web ID: 5760039224 Web ID: 5760039224 Web ID: 5760039224 Online Transfer From Chk Xxxxx0663 Transaction#: 280775522 Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inref: Final Payment Imad: 1118B1Qgc05C004927 Trn: 1188700322Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R91120 R91119 R91117 Imad: 1118BlOgc03C007389 Trn: 1187400322Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: L…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527307.pdf

EFTA01527682Dataset 10

2010-12-0116p2,347w

…NA/211274450 A/C: Loranger Door And Window CO Inref: Ref Inv 1012 123470 Imad: 1228610 cO8C006813 Trn: 1357100362Es 12/30 Funds Transferred From DDA Ac# To DDA Ac# As Requested 12/30 Check # 1228 Transfers & Withdrawals 5,000.00 4,135.50 17,325.00 1,556.00 3,075.68 Balance 915,074.47 910,938.97 893,613.97 892,057.97 888,982.29 55,000.00 833,982.29 300,000.00 60,216.00…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527682.pdf

EFTA01527600Dataset 10

2010-09-0117p2,545w

…NA/211274450 A/C: Loranger Door And Window CO Inref: Lsj Invoices Mechanical Building Inv 1008-118287 And 1008-118285 Imad: 0914B1Qgc03C005855 Trn: 0529300257Es 09/15 Payment To Credit Card Xxxxxxxxxxxx8101 EFTA01527605 09/16 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Inv No 3704 Trn: 1575300259Es 09/16 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: 0916B1Qgc08C006133…

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

EFTA01527532Dataset 10

2010-07-0118p2,436w

…NA/211274450 A/C: Loranger Door And Window CO Inref: Lsj Invoices Mechanical Building Imad: 0729B1Qgc07C006419 Trn: 1254400210Es 07/30 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Existing Compound Req 1 & Master Suite Req 1 Inv 25 Trn: 1682000211Es 07/30 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial EFTA01527545 Bank Ben: Newman & Moll Concrete Contracref: Projects 03 120 Lsj Mechanical Building Req 10 Imad: 0730B1Qgc03C009263 Trn: 1681800211Es…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2010

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Results by Dataset16 total

Set 10

16