💰 Financial Record
expenseTransaction Details
Amount
USD
$200,000.0
Payer (From)
Assets Forfeiture Fund (Requested)
Linked to Assets Forfeiture Fund (Requested)
Payee (To)
Southern District of New York
Linked to United States Attorney Southern District of New York
Description
Total estimated amount of request for case-related expenses.
Additional Details
Date string:
FY 2021
Amount string:
200000
Source document:
EFTA00025189.pdf
📄 Source Document
EFTA00025189.pdf
EFTA Collection
Document Summary
This document is an FY 2021 funding request from the Southern District of New York for $200,000 to support the investigation into Ghislaine Maxwell following Jeffrey Epstein's death. The funds are requested for database hosting ($100k) and travel ($100k) to interview at least 50 victims and manage voluminous records. The document also notes potential civil forfeiture actions against Epstein's properties valued at over $100 million.
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