Victims/Government
PersonMentions
0
Relationships
0
Events
0
Documents
0
Relationship Network
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Total Received
$13,100,000.00
3 transactions
Total Paid
$0.00
0 transactions
Net Flow
$13,100,000.00
3 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2022-07-22 | Received | N/A | Victims/Government | $0.00 | Restitution: Government is not seeking it. | View |
| 2018-12-04 | Received | Salvatore Colonna | Victims/Government | $13,100,000.00 | Restitution ordered for precious metals fraud. | View |
| 2007-01-01 | Received | Jeffrey Epstein | Victims/Government | $0.00 | Agreement to provide compensation as part of th... | 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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