Jeffrey Epstein's briefcase
PersonMentions
0
Relationships
0
Events
0
Documents
0
Relationship Network
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Total Received
$0.00
0 transactions
Total Paid
$3,500.00
3 transactions
Net Flow
-$3,500.00
3 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2003-10-05 | Paid | Jeffrey Epstein's... | Unknown suspect | $3,500.00 | Money stolen from briefcase | View |
| 2003-09-01 | Paid | Jeffrey Epstein's... | Unknown suspect | $0.00 | Money suspected stolen from briefcase during a ... | View |
| 2003-08-30 | Paid | Jeffrey Epstein's... | Unknown suspect | $0.00 | Money suspected stolen from briefcase during La... | 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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