Melanie Spinella (implied)
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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
$7,000,033.00
3 transactions
Net Flow
-$7,000,033.00
3 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2015-05-01 | Paid | Melanie Spinella ... | Jeffrey Epstein | $33.00 | Epstein proposes '33 percent of money made for ... | View |
| 2015-01-01 | Paid | Melanie Spinella ... | Foundation | $5,000,000.00 | Contribution to a foundation considered 'fair' | View |
| 2015-01-01 | Paid | Melanie Spinella ... | sender | $2,000,000.00 | Total of 2 million dollars to me | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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