Victim Compensation Fund
PersonMentions
0
Relationships
1
Events
0
Documents
0
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
FBI
|
Uncertain disputed involvement |
1
|
1 |
No events found for this entity.
No documents found for this entity.
Total Received
$600,000,000.00
1 transactions
Total Paid
$0.00
1 transactions
Net Flow
$600,000,000.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Victim Compensati... | JANE | $0.00 | Ms. Menninger states 'they have given her money... | View |
| 2020-06-01 | Received | Epstein Estate | Victim Compensati... | $600,000,000.00 | Estate value mentioned as over $600 million; fu... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
Discussion 0
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