FBI Custody
PersonMentions
0
Relationships
0
Events
0
Documents
0
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Total Received
$0.00
2 transactions
Total Paid
$500.00
1 transactions
Net Flow
-$500.00
3 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2021-03-27 | Received | Jeffrey Epstein (... | FBI Custody | $0.00 | Two items described as 'cash items' or 'envelop... | View |
| 2021-03-27 | Received | Jeffrey Epstein (... | FBI Custody | $0.00 | Mentions 'cash items' and 'envelopes with cash'... | View |
| 2019-07-18 | Paid | FBI Custody | Marc Fernich | $500.00 | $500 cash returned as part of personal property... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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