Dataset
Sort DOJ Status
VS0
INCOMING/FED/CHIPS/DDA
C/O CHASE MANHATTAN BK, CHASESIDE
FX
OPERATIONS
NEW YORK NY
REF: /0CMDUSD2789.18/BNFiEUR2172.5
8
Jun 30 Interest Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482736.pdf
December 2025
Results by Dataset4 total