You need to sign in or sign up before continuing.

💰 Financial Record

payment

← Back to List

Transaction Details

Amount

USD $3,000.0

Payer (From)

Colonial Bank Linked to Colonial Bank

Payee (To)

[REDACTED] (House Manager) Linked to [REDACTED] (House Manager)

Transaction Date

January 01, 2004

Description

Visa credit line

Additional Details

Date string: 2004-2005

Amount string: 3000.0

Source document: EFTA00019024.pdf

📄 Source Document

EFTA00019024.pdf

EFTA Collection

View Document

Document Summary

FBI interview from 2007 with a former Chauffeur/House Manager who worked for Epstein in Palm Beach for six months in 2004-2005. The witness affirms believing some girls visiting the residence were underage (under 18), describes delivering flowers to a high school student, and details Epstein's cash-heavy operations ('human ATM'). The witness also mentions Ghislaine Maxwell's presence, her role in finding females, and a specific incident involving a flying lesson for a young girl from California.

Discussion 0

No comments yet

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