Dataset
Sort DOJ Status 2 results for “"DDA Ben"”
Michael Edward Bass
Imad:
1207B1Qgc03C005908 Trn: 1514300341Es
12/08 Fedwire Debit Via: University CU/211288161 A/C: DDA Ben: Accent On
Windows
Ref: Lsj Inv 1433 Imad: 1208B1Qgc01C002216 Trn: 0419400342Es
12/09 Fedwire Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528030.pdf
December 2011
Results by Dataset1 total