💰 Financial Record
paymentTransaction Details
Amount
USD
$5,000,000.0
Payer (From)
Unknown
Not linked to entity
Payee (To)
Unknown
Not linked to entity
Transaction Date
January 01, 1999
Description
Mentioned as part of a total sum
Additional Details
Date string:
1999
Amount string:
5000000
Source document:
DOJ-OGR-00022777.tif
📄 Source Document
DOJ-OGR-00022777.tif
DOJ Collection
Document Summary
This document is an excerpt from a transcript or deposition where Ghislaine Maxwell, Todd Blanche, and Leah Saffian discuss financial matters related to Mr. Epstein. The conversation revolves around sums of money totaling up to $30 million, whether that money was Ghislaine Maxwell's, and connections to car or house sales. It also mentions the use of Ghislaine's name in the context of 'Air Ghislaine'.
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