Money Laundering Fraudulent Activities Fraud Epstein Case Campaign Fraud Sanctions Evasion Tax Evasion Sexual Offenses Jeffrey Epstein Intermediation Bank Fraud Scams Felonies Gambling Fraud Madoff Case Fraudulent Schemes Falsifying Business Records Tax Fraud Bribery Market Manipulation Investigations Asset Value Inflation Political Corruption Bribery Cases Epstein's Crimes Epstein's Finances Suspicious Activity Reports Epstein's Activities Fraudulent Transfers Investigation Wage Theft High-Profile Cases Fraud Cases Sex Trafficking Money Laundering Cases Criminal Charges Corporate Fraud Cryptocurrency Fraud Tax Crimes International Crime Legal Proceedings Illegal Payments Business Records Fraud Embezzlement Banking Regulations Corruption Cases
He set a September 1 deadline after highlighting roughly $100 million in “ad hoc” fees.