💰 Financial Record

payment

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Transaction Details

Amount

USD $50,000.0

Payer (From)

KARIN MODELS USA, LLC / JEAN LUC BRUNEL / JEFF FULLER Linked to Karin Models USA, LLC

Payee (To)

MARITZA VASQUEZ Linked to Maritza Vasquez

Transaction Date

May 21, 2014

Description

U.S. Coin or Currency obtained via scheme to defraud.

Additional Details

Date string: Between May 21, 2014 and June 30, 2015

Amount string: 50000

Source document: HOUSE_OVERSIGHT_011974.jpg

📄 Source Document

HOUSE_OVERSIGHT_011974.jpg

ESTATE Collection

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Document Summary

This document is 'Count 2' of a legal charging document from the State of Florida. It accuses Maritza Vasquez of a felony scheme to defraud Karin Models USA, LLC, Jean Luc Brunel, and Jeff Fuller of $50,000 or more between May 2014 and June 2015. The document bears a House Oversight stamp, linking it to congressional investigations likely regarding Jean Luc Brunel's connection to Jeffrey Epstein.

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