💰 Financial Record

payment

← Back to List

Transaction Details

Amount

USD $100,000.0

Payer (From)

Complainant's Dad Linked to Complainant's Dad

Payee (To)

Complainant Linked to Complainant

Description

Money given to buy back stolen artwork.

Additional Details

Date string: Unknown

Amount string: 100000

Source document: EFTA00020462.pdf

📄 Source Document

EFTA00020462.pdf

EFTA Collection

View Document

Document Summary

An anonymous complainant submitted an FBI tip in 2020 alleging a complex conspiracy involving actor Matthew Settle, art theft, and grooming connected to Jeffrey Epstein and Ghislaine Maxwell. The complainant claims their art portfolio was stolen in 1997 via a staged romance and moving company scam, and that the art has since been sold for millions by high-profile figures like Tony Podesta and through Sotheby's. The tipster also details being groomed to meet Ghislaine Maxwell in NYC in 1997 through magician J.B. Benn.

Discussion 0

No comments yet

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