Dataset
Sort DOJ Status 2 results for “"jDebit Account"”
EFTA01590124Set 10
2012-12-1211p779w
Check ) Domestic Wire 0 International Wire
Principal: $25,000.00 Income:
Debt Account If: jDebit Account Title: [Jeffrey E Epstein
• ••• • •• • •
Floc.eivTo Pariy info! nation
Address 1:
Receiving Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590124.pdf
Results by Dataset2 total
August 2013