💰 Financial Record
paymentTransaction Details
Amount
USD
$1,600,000.0
Payer (From)
Ghislaine Maxwell
Linked to GHISLAINE MAXWELL
Payee (To)
New York State Tax Department
Linked to New York State Tax Department
Transaction Date
July 20, 2021
Description
Tax debt owed by Ghislaine Maxwell to New York State.
Additional Details
Date string:
2021-07-20
Amount string:
1600000
Source document:
EFTA00030767.pdf
📄 Source Document
EFTA00030767.pdf
EFTA Collection
Document Summary
This document is a Public Policy Law360 email newsletter dated July 20, 2021, summarizing various legal and policy news stories. Crucially, it includes a report that Ghislaine Maxwell owes the New York State Tax Department nearly $1.6 million, identifying her as a former associate of Jeffrey Epstein. Other topics include the confirmation of Tiffany Cunningham as a Federal Circuit judge, a potential $30M fine for Robinhood, and various other legislative and judicial updates.
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