Dataset
Sort DOJ Status 3 results for “"Duffield Trn"”
Dataset 10
…Dep CCD ID: 19.04 09/09 Ndms Merch Dep CCD ID: 67.83 09/09 Ndms Merch Dep CCD ID: 18.89 09/13 Book Transfer Credit B/O' Banque Privee Edmond DE Rothscswitzerland Switzerland Org: 1/George Lincoln 10,000.00 Duffield Trn: 09/13 Ndms Merch Dep CCD ID: 9.79 09/16 Ndms Merch Dep CCD ID: 144.15 09/17 Ndms Merch Dep CCD ID: = 182.64 09/17 Ndms Merch Dep CCD ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517876.pdf
August 2013
Results by Dataset3 total