Dataset
Sort DOJ Status 2 results for “"Custody AccountIs"”
account type(s) indicated below ("Account(s)"):
Deposit Account(s) ❑ Investment Advisory Account(s) ❑ Custody AccountIs)
(please select all that apply):
❑ discretionary
❑ non-discretionary
"RESOLVED, that it is desirable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448585.pdf
December 2025
Results by Dataset2 total