💰 Financial Record

transfer

Transaction Details

Amount
USD $6,000.0
Payer (From)
Payee (To)
Transaction Date
November 11, 2001
Description

Fine imposed during sentencing

Additional Details
Date string: November 11, 2001
Amount string: 6000
Source document: HOUSE_OVERSIGHT_021715.jpg

📄 Source Document

HOUSE_OVERSIGHT_021715.jpg
ESTATE Collection
View Document
Document Summary

This document is a printout of a Sun Sentinel article dated November 11, 2001, detailing the sentencing of Ronald Eppinger. Eppinger was sentenced to 21 months in prison for running a prostitution ring that recruited Czech women under the guise of modeling work and operated in Miami, New York, Texas, and the Bahamas. The document notes he worked with accomplices Lucie Faubert and Tereza Benesova and was extradited from Germany after fleeing the US.

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