Dataset
Sort DOJ Status 3 results for “"Synchrony Bank"”
Set 9
PAYMENT "" 331.99
01/31 ELECTRONIC PMT-WEB. PAYPAL ECHECK 5X422APGXBCTW 50.00
01/31 ELECTRONIC PMT-WEB. SYNCHRONY BANK CC PYMT "" 150.00
01/31 ELECTRONIC PMT-WEB. WELLS FARGO DLR FEE & PMTS - 525.00
02/01 ... 02/11 ELECTRONIC PMT-WEB. PAYMENT FOR AMZ STORECARD "' 60.00
02/11 ELECTRONIC PMT-WEB. SYNCHRONY BANK CC PYMT "" 60.00
02111 ELECTRONIC PMT-WEB. VERIZON VZ BILLPAY w• 138.00
02111 ELECTRONIC ... 03/11 ELECTRONIC PMT-WEB. PAYMENT FOR AMZ STORECARD "" 50.00
03/11 ELECTRONIC PMT-WEB. SYNCHRONY BANK CC PYMT "" 60.00
03/11 ACH DEBIT. MACYS PAYMENT "" 100.00
03/12 DEBIT CARD PURCHASE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf
December 2025
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