💰 Financial Record

payment

Transaction Details

Amount
USD $5,733,289.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Total restitution amount

Additional Details
Date string:
Amount string: 5,733,289
Source document: DOJ-OGR-00010202.jpg

📄 Source Document

DOJ-OGR-00010202.jpg
DOJ Collection
View Document
Document Summary

This document, filed on March 15, 2013, as part of legal case 1:09-cr-00581-WHP, is a detailed restitution calculation for clients of the law firm Jenkens and Gilchrist. The table outlines tax benefits, deficiencies, and accrued interest for numerous individuals, primarily for the tax year 1999, culminating in a total restitution amount for each client. Footnotes specify different end dates in March 2012 for the interest calculations on the Revenue Agent's Report (RAR) for specific clients.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein financial record