Dataset
Sort DOJ Status 3 results for “"Brooktyn"”
EFTA00124856Set 9
2018-12-2446p19,570w
Checking 526.04- 400.53
MINDEN=I
01-15 ATM Withdrawal 01-14-19 7Eleven.FC Brooktyn Ny 100.00- 300.53
01-15 POS Debi - Debit Card 3275 Transaction 01-14-19 Metropolitan ... Protection Fee(s) 4ctoo- 175.81-
01-17 ATM Fee - Withdrawal 01-16-19 P32098 Brooktyn Ny 1.00- 178.81-
01-17 ATM Withdrawal 01-16-19 P32098 Brooklyn ... Debit Card 3275 01-30-19 Mid China Brooktyn Ny 14.40- 1.002.73
01-31 Dividend 0.01 1.002.74
02-01 POS OeM- Debit Card 3275 01.31-19 BPW2050326Ventwe Jersey City
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf
December 2018
Results by Dataset3 total