💰 Financial Record
paymentTransaction Details
Amount
USD
$18,300,000.0
Payer (From)
Unknown
Not linked to entity
Payee (To)
Unknown
Not linked to entity
Transaction Date
January 01, 1999
Description
Payment for unspecified services, alleged to be for committing crimes.
Additional Details
Date string:
1999
Amount string:
18300000
Source document:
DOJ-OGR-00014452.jpg
📄 Source Document
DOJ-OGR-00014452.jpg
DOJ Collection
Document Summary
This document is a transcript of a legal summation by Ms. Moe, detailing financial transactions from Jeffrey Epstein to Maxwell totaling over $30 million between 1999 and 2007. The speaker argues these payments were for Maxwell's role as a coconspirator in Epstein's crimes, specifically for aiding in the sexual abuse of underage girls, citing examples involving individuals named Jane and Kate starting in 1994.
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