💰 Financial Record

payment

Transaction Details

Amount
USD $7,800,000.0
Payer (From)
Payee (To)
Transaction Date
January 01, 2018
Description

Penalty over accounting/record keeping failures (FCPA)

Additional Details
Date string: 2018-09
Amount string: 7800000
Source document: EFTA00032459.pdf

📄 Source Document

EFTA00032459.pdf
EFTA Collection
View Document
Document Summary

This document is a 'Law360 White Collar' email newsletter dated October 1, 2018. It summarizes various legal and corporate news stories, including the Deutsche Bank Libor trial, Elon Musk's SEC settlement, an emoluments suit against Donald Trump, and the Kavanaugh Supreme Court nomination. The document lists numerous law firms and companies in its sidebars, including 'Epstein Becker Green', which is likely the reason for its inclusion in this collection, though it refers to a law firm and not Jeffrey Epstein personally.

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