💰 Financial Record
paymentTransaction Details
Amount
USD
$145,000.0
Payer (From)
Victim's Company
Linked to Pan
Payee (To)
Maritza Vasquez
Linked to Maritza Vasquez
Transaction Date
January 01, 2004
Description
Embezzlement via checks written to herself over a two-year period.
Additional Details
Date string:
2004-01-01 to 2006-03-30
Amount string:
145000
Source document:
HOUSE_OVERSIGHT_011976.jpg
📄 Source Document
HOUSE_OVERSIGHT_011976.jpg
ESTATE Collection
Document Summary
This document is a handwritten police arrest affidavit for Maritza Vasquez, a housekeeper employed by the victim's company (associated with the Epstein investigation). The report details that between January 2004 and March 2006, Vasquez allegedly embezzled over $145,000 by writing checks to herself. She was charged with Grand Theft and Organized Scheme to Defraud.
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