Dataset
Sort DOJ Status 401k ADP 4011.
04-18 k Preauthorized Debit (625.00 ) 256.079.82
1020910000'3184808
Tax Pamni NYS DTP CT
04-20 g Preauthonzed Debit (6.572.86 ) 249,506.96
102021000025142659
EPAY CI LASE CREDIT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286792.pdf
June 2017
Results by Dataset2 total