""Ref March"" — Epstein Files Search

esc

Search documentsgo
Browse entitiesgo
Corpus statsgo
About the datago
AI settingsgo

Search Entities About Stats Settings

Dataset

Sort

Status

DOJ Status

Date Range

–

Email Headers

Page Count

–

15 results for “"Ref March"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01483552Dataset 10

…7366400063Fx 06)23 noonis AC- American Export Company 0323 Fedwire Debit Via Wells Fargo NA121000248 8945.12 49179 39 Ref Ref Las Inc R120164 RI33338 R120337RI 20341 And R120342 !mad 0.0.3BIQgc05C'005305 In 1403200083Es 0326 Deposit 983716380 5.48 4.9.184.87 0326 026 Clips Debit Vi: Bank of America. N.A./0939NC Cambridge Mercantile Cap Ref. 1.230.00 447.934.87 Ref March Othh !woke 50 Percent of 10 Coconut Pons San 0419924 Tm 1693803086Es .. . …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483552.pdf

EFTA01483138Dataset 10

2010-03-311p310w

…Colemanrel Invoice 00658 Imad:IIIIIIIIIIIIMII. Tm I 03/10 iminni Fedwire Debit Via: Sovereign Bk NE01107500 A/C: Martin 0 Weinbet PC (IOLTA) Ref March ISt Invoice land: Tm: 116.703.45 351.49413 03/10 Fedwire Debit Via: Nally Fin CoipaC: klachants Commacial Bank Ban: 11.810.00 339.684.73 Dennis Boone Ref Lsj Lk Office Pavilion - Req #3 Rued:-Tm': Page) of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004305 Chase CONFIDENTIAL SDNY_GM_00273503 EFTA01483138

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483138.pdf

EFTA01527407Dataset 10

2010-02-2715p2,057w

…EFTA01527410 Chase Autopay 000000000063480 PPD ID: 4760039224 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier&Colemanref: Invoice #30658 Imad: 0310B1Qgc02C006385 Trn: 1247900069Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Ref: March 1St Invoice Imad: 0310B1Qgc06C007105 Trn: 1248000069Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Llc Office Pavilion - Req #3 Imad: 0310BlOgc03C004934 Trn: 1313400069Es Deposits & Credits Transfers & Withdrawals 3…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527407.pdf

EFTA01483558Dataset 10

2012-03-011p316w

…48 449,184.87 03/26 03/26 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref: 1,250.00 447,934.87 Ref March 09th Invoice 50 Percent of 10 Coconut Palms Ssn: 0419924 Tm: 1695800086Es 03/26 03/26 Book Transfer NC: Gulfstream Aerospace Corp Gac Savannah GA 31402-3033 319,979.71 127,955.16 Ref. Ref Invoice 7112000954 Tm: 1726200086Es 03/27 03/27 Online Transfer To Chk ...0663 Transaction#: 2592316101…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483558.pdf

EFTA01483146Dataset 10

2010-02-271p311w

…03/10 Fedwire Debit Via: Sovereign Bk NE/011075150 NC. Martin G Weinberg PC (IOLTA) 116,703.45 351,494.73 Ref: March 1St Invoice Imad: 0310B1Qgc06C007105 Trn: 1248000069Es 03/10 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 11,810.00 339,684.73 Dennis Boone Ref Lsj Uc Office Pavilion - Req #3 Imad: 0310B1Qgc03C004934 Tm: 1313400069Es Page 3 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004313 Chase CONFIDENTIAL SDNY_GM_00273511 EFTA01483146

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483146.pdf

EFTA01514149Dataset 10

2006-10-051p264w

…Funds Transfer $3,442.31 $12,118.95 ADP TXIFINCL SVC Re: ADP - TAX Ret Apr 02 Check Paid 2860 $470.00 $11,645.95 * 03 Book Transfer Credit $150,000.00 $161,648.95 8/O: N A PROPERTY INC NEW ALBANY OH 43054 ORG: N A PROPERTY INC REF: MARCH FEE Apr 03 Check Paid* 2845 $15.71 $161,633.24 Apr 03 Check Pald it 2849 $453.50 $161,179.74 Apr 04 Stop Removed $161,179…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514149.pdf

EFTA01527803Dataset 10

2011-04-0114p1,926w

…USD2370,36/Bnf/Eur1650.00 Trn: 04/05 04/08 04/05 Fedwire Debit Via: Bk Amer Nyc/ A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref-Barrett Jackson Bidding Imad: Trn: 04/05 Fedwire Debit Via: BB&T Maryland A/C: Gary Kerney Ref: Ref- March 2011 Invoice Imad: Trn: 04/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5144 And 5145 Imad: Trn: Deposits & Credits 560.11 140.08…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527803.pdf

EFTA01528392Dataset 10

2013-03-2920p2,247w

…Fargo NA/121000248 A/C: Arrigo Enterprises Ref: Vin No 2C4Rdgbg7DR597495 Customer No 209005 Deal No 183470 Stock No 130755 Imad: 0305B1Qgc07C007017 Trn: 1242400064Es 03/05 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Ref: March 4 2013 Invoice Imad: 0305B1Qgc07C007018 Trn: 1242200064Es 03/08 Fedwire Debit Via: Ibc Laredo/114902528 A/C: Insured Aircraft Title Serviceref: Ref Purchase And Sale of 1988 Gulfstream G IV Aircraft Serial No 1085 US Registration No N423Tt Phone…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528392.pdf

EFTA01483386Dataset 10

2011-04-291p235w

…Lakeworth FL 9,000 00 1,258,504.39 Ben: Larry Visoski Ref. Ref-Barrett Jackson Bidding Imad: 0405B1Qgc04C006734 Tm: 1445800095Es 04/05 04/05 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kemey Ref: Ref-March 24,295.40 1,234,208.99 2011 Invoice imad: 040581Qgc08C004535 Tm: 1449400095Es 04/08 04/08 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Ref. Ref Inv 12,974.36 1,221,234.63 5144 And 5145 Imad: 0408B1Qgc06C004574 Trn…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483386.pdf

EFTA01527394Dataset 10

2010-02-2713p2,047w

…ID: 4760039224 03/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier&Colemanref: Invoice #30658 Imad: 0310B1Qgc02C006385 Trn: 1247900069Es 03/10 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Ref: March 1St Invoice Imad: 0310B1Qgc06C007105 Trn: 1248000069Es 03/10 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Llc Office Pavilion - Req #3 Imad: 0310BlOgc03C004934 Trn: 1313400069Es Deposits & EFTA01527397 Credits Transfers…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527394.pdf

EFTA01561872Dataset 10

2008-04-3023p2,748w

…Check 1 3203 04/04 ADP Payroll Fees ADP - Fees 660082779434308 CCD ID: 9659605001 04/04 ADP Payroll Fees ADP - Fees 11256 9416455 CCD ID: 9659605001 Check Check Check 13227 13224 13205 Book Transfer Credit B/O: N A Property Inc New Albany OH 43054- Ref: March Fee Trn: 0549400099Jo 150,000.00 EFTA01561876 400,000.00 (41.64) (236.67) (111.28) (32,794.00) (2,271.12) (213.93) Deposits & Credits Transfers & Withdrawals (1,341.61) (824.50…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561872.pdf

EFTA01528375Dataset 10

2013-03-2917p2,271w

…Fargo NA/121000248 A/C: Arrigo Enterprises Ref: Vin No 2C4Rdgbg7DR597495 Customer No 209005 Deal No 183470 Stock No 130755 Imad: 0305B1Qgc07C007017 Trn: 1242400064Es 03/05 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Ref: March 4 2013 Invoice Imad: 0305B1Qgc07C007018 Trn: 1242200064Es 03/08 Fedwire Debit Via: Ibc Laredo/114902528 A/C: Insured Aircraft Title Serviceref: RefPurchase And Sale of 1988 Gulfstream G IV Aircraft Serial No 1085 US Registration No N423Tt Phone Advise…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528375.pdf

EFTA01514230Dataset 10

2008-04-301p249w

…ID: 9659605001 (111.28) 427,088.87 04/07 Check # 3227 (32,794.00) 394,294.87 04/07 Check # 3224 (2,271.12) 392,023.75 04/07 Check # 3205 (213.93) 391,809.82 04/08 Book Transfer Credit B/O: N A Property Inc New Albany OH 43054- Ref: March Fee Trn: 150,000.00 541,809.82 0549400099Jo Page 4 of 20 Confidential Treatment Requested by JPMorgan JPM-SDNY-00040485 Chase CONFIDENTIAL SDNY_GM_00309683 EFTA01514230

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514230.pdf

EFTA01528096Dataset 10

2012-03-0112p1,578w

…A./0959 A/C: Cambridge Mercantile Corp Ref: Ref March 09th Invoice 50 Percent of 10 Coconut Palms Ssn: 0419924 Trn: 1695800086Es 03/26 Book Transfer A/C: Gulfstream Aerospace Corp Gac Savannah GA 31402-3033 Ref: Ref Invoice 7112000954 Trn: 1726200086Es EFTA01528103 03/27 Online Transfer To Chk ...0663 Transaction#: 2592316101 03/27 Chips Debit Via: Bank of America, N.A./0959 A/C: Cambridge Mercantile Corp Ref: Ref March 9th Inv Final Balance 50 Percent of 10 Coconut…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528096.pdf

EFTA01561675Dataset 10

2007-03-3113p1,845w

…03 Apr 03 Apr 04 Apr 05 Apr 06 Apr 06 Apr 09 Apr 11 Apr 11 Apr 11 Apr 12 Apr 13 Apr 13 Apr 13 Apr 13 B/0: N A PROPERTY INC NEW ALBANY OH 43054 ORG: N A PROPERTY INC REF: MARCH FEE Check Paid # 2845 Check Paid # 2849 EFTA01561676 Stop Removed STOP REMOVED CHK# 2612 AMT CHK DATE 10/05/06 Check Paid # 2874 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 11256…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561675.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset15 total

Set 10

15