Dataset
Sort DOJ Status 2 results for “"Debit Card Withdrrmals"”
Debit
Card
Withdrrmals
50.00
Service Charges and Other Fees 50.00
Other
Debits
(514.100.000.00 )
Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284937.pdf
December 2025
Results by Dataset2 total