Jeffrey Epstein (Trust Account)
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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
$1,400,000.00
8 transactions
Net Flow
-$1,400,000.00
8 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-12-03 | Paid | Jeffrey Epstein (... | Unnamed Co-conspi... | $250,000.00 | Wire transfer to possible co-conspirator in NPA... | View |
| 2018-12-03 | Paid | Jeffrey Epstein (... | [REDACTED] (Indiv... | $250,000.00 | Wire transfer made shortly after Miami Herald s... | View |
| 2018-12-03 | Paid | Jeffrey Epstein (... | Redacted Individual | $250,000.00 | Wire transfer sent three days after the first t... | View |
| 2018-12-03 | Paid | Jeffrey Epstein (... | Possible co-consp... | $250,000.00 | Wire transfer three days after previous transfer. | View |
| 2018-11-30 | Paid | Jeffrey Epstein (... | [REDACTED] (Indiv... | $100,000.00 | Wire transfer made two days after Miami Herald ... | View |
| 2018-11-30 | Paid | Jeffrey Epstein (... | Redacted Individual | $100,000.00 | Wire transfer sent two days after Miami Herald ... | View |
| 2018-11-30 | Paid | Jeffrey Epstein (... | Unnamed Co-conspi... | $100,000.00 | Wire transfer to possible co-conspirator in NPA. | View |
| 2018-11-30 | Paid | Jeffrey Epstein (... | Possible co-consp... | $100,000.00 | Wire transfer two days after Miami Herald artic... | View |
As Sender
0
As Recipient
0
Total
0
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