Jeffrey Epstein (Briefcase)
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Events
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Documents
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Total Received
$0.00
0 transactions
Total Paid
$3,800.00
2 transactions
Net Flow
-$3,800.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2003-10-05 | Paid | Jeffrey Epstein (... | Juan Alessi | $1,900.00 | Theft of approximately $1,900 in $100 bills fro... | View |
| 2003-10-01 | Paid | Jeffrey Epstein (... | Alessi (Alleged) | $1,900.00 | Alleged theft of $1,900 in $100 bills in a whit... | View |
As Sender
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As Recipient
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Total
0
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