Dataset
Sort DOJ Status CARD PURCHASE. ""'IIIM,AUT 021619 VISA DDA PUR 7.06
BRISAS EMPANADAS EL J
02119 NONTD ATM DEBIT. "" AUT 021619 DDA WITHDRAW 36.99
NEW PUNTA CA 343701 • NJ
02/19 DEBIT CARD ... DEBIT CARD PURCHASE. ,AUT 021919 VISA DDA PUR 16.92
MCDONALD S F26822 ED
02119 NONTD ATM FEE 3.00
02/20 DEBIT CARD PURCHASE. IFINI, AUT 021819 VISA DDA PUR 3.00
NATIONAL ... DEBIT POS. IIIII .AUT 031619 DDA PURCHASE 30.46
NAUTICA 88 65 LIZABETH • NJ
03/18 NONTD ATM DEBIT. Mil. AUT 031619 DDA WITHDRAW 104.00
CARDTRONICS CCSP I • NJ
03/18 DEBIT CARD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf
December 2025
Results by Dataset3 total