Dataset
Sort DOJ Status 2 results for “"Kain Cap - Pen"”
Set 9
Date: Sat, 30 Apr 2016 13:50:10 +0000
No, I think Kain Cap - Pen said all the wires were made to and from the same accounts
Envoye
https://www.justice.gov/epstein/files/DataSet%209/EFTA00650701.pdf
Results by Dataset2 total
April 2016