Dataset
Sort DOJ Status 2 results for “"Ref Lsj Invoice 1011"”
EFTA01483490Set 10
2011-07-171p296w
Nova Scotia St Thomast Thomas Virgin Islands Ref: 2,814.49 6,051,490.60
Ref Lsj Invoice 1011 Tm: 1469200277Es
10/04 10/04 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483490.pdf
July 2011
Results by Dataset2 total