Dataset
Sort DOJ Status 2 results for “"REF 35016391"”
EFTA01286532Set 10
2016-12-014p935w
401k
12-13 Check 1040 (1.750.00 ) 62.43730
12-IS Cash Mgm1Trsfr Cr 200.000.00 262.437.70
REF 35016391. FUNDS TRANSFER FRM
DEP 35269691 FROM
12-16 k Preauthorizcd Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286532.pdf
December 2016
Results by Dataset2 total