Dataset
Sort DOJ Status 1 result for “"PUBLIX 01144"”
CARD 1150) $4,630.57
08/22 THE HOME DEPOT 6316 LAKE WORTH FL 39.13
08/27 PUBLIX 01144 LAKE WORTH FL 57.19
08/26 PAYATHAI RESTAURANT ATLANTIS FL 25.44
08/28 THE OLIVE GARDOC011346 ... GREENACRES FL 16.95
08/29 7-ELEVEN 32254 LAKE WORTH FL 30.00
09/03 PUBLIX 01144 LAKE WORTH FL 74.69
09/04 THE HOME DEPOT 6330 WEST PALM BCH FL 28.54
09/05 PIZZA ... 09/14 CMS MEDICARE SERVICE 800-633-4227 MD 314.70
09/13 PUBLIX 01144 LAKE WORTH FL 72.46
TRANSACTIONS THIS CYCLE (CARD 3309) $976.76
2013 Totals Year-to-Date
Total fees charged
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578307.pdf
September 2013
Results by Dataset1 total