📧 Communication
Legal submissionCommunication Details
From
the government
Linked to the government
To
the court
THE COURT
Subject
Client's banking
Message Content
A submission from the government is referenced which mentioned a bank that subsequently dropped the speaker's client.
📄 Source Document
DOJ-OGR-00001065.jpg
DOJ Collection
Document Summary
This document is a court transcript in which an attorney refutes the government's allegations about their client's finances. The attorney argues the government has exaggerated the number of bank accounts, explains a $500,000 transfer as a maturing bond, and attributes another large transfer to the financial fallout their client experienced after Mr. Epstein's arrest.
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