Pennwalt investment group
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Total Received
$16,000,000.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$16,000,000.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Pennwalt investme... | $1,000,000.00 | Investment in chemical company scheme. | View |
| N/A | Received | Investors (Target) | Pennwalt investme... | $15,000,000.00 | Amount Epstein was supposed to help raise but f... | View |
As Sender
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As Recipient
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Total
0
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