💰 Financial Record
paymentTransaction Details
Amount
USD
$1,500,000.0
Payer (From)
Tierney
Linked to Tierney
Payee (To)
Victims
Linked to victims
Transaction Date
January 01, 2018
Description
Restitution and forfeiture in fraudulent PAC case
Additional Details
Date string:
2018-2019
Amount string:
1500000
Source document:
EFTA00025171.pdf
📄 Source Document
EFTA00025171.pdf
EFTA Collection
Document Summary
This document is a report from the Public Corruption Unit (likely SDNY) summarizing its work in 2018 and 2019. It details high-profile prosecutions including those of Michael Avenatti, Lev Parnas, Igor Fruman, and Jeffrey Epstein. The report specifically mentions charges against MCC officers for falsifying records related to Epstein's suicide and describes a hearing where Epstein's victims were allowed to address the court.
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