💰 Financial Record
paymentTransaction Details
Payer (From)
Jeffrey Epstein
Linked to Jeffrey Epstein
Payee (To)
Various Accounts
Linked to Various Accounts
Description
Moved millions through various DB accounts, some going through a Russian bank.
Additional Details
Date string:
Unspecified
Amount string:
Source document:
EFTA00021050.pdf
📄 Source Document
EFTA00021050.pdf
EFTA Collection
Document Summary
An internal email dated July 23, 2019, summarizing an upcoming Wall Street Journal article about Deutsche Bank's financial ties to Jeffrey Epstein. The email details that Epstein used the bank to wire settlement money to a victim, moved millions through accounts including Russian banks, and that Ghislaine Maxwell had disbursement authority on an account named 'Butterfly'.
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