Dataset
Sort DOJ Status 2 results for “"Dcbit Card WithdraoaIs"”
SI11239.71
Deposits and Other Credit' 50.00
Checks Paid ($2,716.26 )
.VIM and
Dcbit
Card
WithdraoaIs
50.00
Service Charges and Other Fees $0.00
Other Debits S000
Ending Balance as of June
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286207.pdf
December 2025
Results by Dataset2 total