Jeffrey Epstein/NY Office
PersonMentions
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Relationships
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Events
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Documents
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Total Received
$0.00
0 transactions
Total Paid
$16,000.00
2 transactions
Net Flow
-$16,000.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2004-01-01 | Paid | Jeffrey Epstein/N... | [REDACTED] (House... | $8,000.00 | Cash on hand required when Epstein came to town | View |
| 2004-01-01 | Paid | Jeffrey Epstein/N... | [REDACTED] (House... | $8,000.00 | Checking account balance requirement | View |
As Sender
0
As Recipient
0
Total
0
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