Dataset
Sort DOJ Status Set 10
Fedwire Debk $4,250.00 $786,491.21
VIA FST NTL TRES COAST
NC: AVLCA
REF: REF: LSJ PLASMA TV & OUTDOOR S
PEAKERS
IMAD: 0923B1000O3C005829
Sep 23 Fedwire Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482642.pdf
Results by Dataset2 total
September 2005