💰 Financial Record
paymentTransaction Details
Amount
USD
$10,000,000.0
Payer (From)
Various victims
Linked to various victims
Payee (To)
Ed Mezvinsky
Linked to Ed Mezvinsky
Transaction Date
March 01, 2001
Description
Embezzlement via Ponzi scheme and Nigerian e-mail scams.
Additional Details
Date string:
2001-03-01
Amount string:
10000000
Source document:
HOUSE_OVERSIGHT_026614.jpg
📄 Source Document
HOUSE_OVERSIGHT_026614.jpg
ESTATE Collection
Document Summary
This document, stamped with a House Oversight Bates number, outlines the criminal history of Ed Mezvinsky, including his indictment in 2001 for fraud and embezzlement of over $10 million. It highlights his prison sentence and subsequent release in 2008 while still owing restitution. The document explicitly connects Ed Mezvinsky to the Clinton family, identifying him as the father-in-law of Chelsea Clinton.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein financial record