Dataset
Sort DOJ Status Bart-Cash 39472,567 36,873.178
Trading AceOunt 1,536,411 1,546,379
Asern EDIMIn
INVESTMENT ATheflatn YUJI Hortc• 1,000,000 160E060
FT Real Enna. Inveslmort in ptshp
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119261.pdf
October 2019
Results by Dataset2 total