💰 Financial Record

payment

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Transaction Details

Payer (From)

Jeffrey Epstein Linked to Jeffrey Epstein

Payee (To)

[Redacted] (Canadian Woman) Linked to [Redacted] (Canadian Woman)

Transaction Date

January 01, 2002

Description

Payment for helping him with 'various things' (allegedly procuring women).

Additional Details

Date string: 2002-2004

Amount string:

Source document: EFTA00020473.pdf

📄 Source Document

EFTA00020473.pdf

EFTA Collection

View Document

Document Summary

An FBI intake report dated August 5, 2020, detailing an online tip from a witness currently located in Stockholm (based on IP) but formerly of NYC. The witness identifies a redacted 'French Canadian model' and jewelry designer who was a close friend of Epstein and Maxwell between 2002-2004. The tip alleges this woman procured underage aspiring models for Epstein in exchange for cash payments.

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