Defendant and Spouse
PersonMentions
0
Relationships
0
Events
0
Documents
0
Relationship Network
Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons.
Drag nodes to reposition. Node size indicates connection count.
Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak).
Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$45,000,000.00
7 transactions
Net Flow
-$45,000,000.00
7 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Defendant and Spouse | New Account | $0.00 | Proposal to place assets in a new account monit... | View |
| N/A | Paid | Defendant and Spouse | New Account | $0.00 | Proposal to place assets in a new account monit... | View |
| 2021-02-23 | Paid | Defendant and Spouse | New Account | $0.00 | Proposal to place a portion of defendant and sp... | View |
| 2020-12-30 | Paid | Defendant and Spouse | Court | $22,500,000.00 | Proposed personal recognizance bond co-signed b... | View |
| 2020-12-30 | Paid | Defendant and Spouse | Court | $22,500,000.00 | Personal recognizance bond | View |
| 2018-01-01 | Paid | Defendant and Spouse | Bank (Trust Account) | $0.00 | Establishment of a trust account where both par... | View |
| 2018-01-01 | Paid | Defendant and Spouse | Trust Account | $0.00 | Establishment of a trust account where both par... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity