Dataset
Sort DOJ Status 1 result for “"Payment - Chedc"”
2,274w
Invoices $513.25 $4,182.49
04/04/2014 Invoice #30065 March 2014 Invoices $160.00 $4,342.49
04/11/2014 Payment - Chedc $4,342.49 0.00
1'10
EFTA00804833
11/18/2017 Pnnt Account Statement
05/13/2014 Invoke 830362 April ... 06/10/2014 Invoice 830628 May 2014 Invokes $855.00 $3,803.00
06/24/2014 Payment - Chedc $3,803.00 0.00
07/14/2014 Invoice 830752 June Bills $5,215.00 $5,215.00
08/07/2014 Invoice 831049 July 2014 Invokes ... Transfer $736.64 0.00
02/10/2015 Invoke 832724 January 2015 Invoices $1,322.00 $1,322.00
02/26/2015 Payment - Chedc $1,322.00 0.00
03/10/2015 Invoice 832990 February 2015 Invoices $2,601.68 $2,601.68
03/17/2015
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804833.pdf
November 2017
Results by Dataset1 total