Dataset
Sort DOJ Status 3 results for “"Proposal Nos"”
EFTA01482869Set 10
2007-09-011p356w
Jeffrey 453,337.65 1,578,250.76
Epstein Ref: Corporate Account Re:Proposal Nos-60009,60010,60076, 60077 Tm: 0445500263Es
09/20 Check # 1161 -750,000.00 828,250.76
09/24 Fedwire Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482869.pdf
May 2007
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