💰 Financial Record

payment

Transaction Details

Amount
USD $1,000,000.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Forfeiture of assets

Additional Details
Date string:
Amount string: 1000000
Source document: DOJ-OGR-00000810.jpg

📄 Source Document

DOJ-OGR-00000810.jpg
DOJ Collection
View Document
Document Summary

This legal document, part of a court filing from July 18, 2019, argues against the release of the defendant, Mr. Epstein, pending trial. It presents evidence that he is a serious flight risk due to his wealth, international travel, and significant ties to Brazil, a country without an extradition treaty with the U.S. The document also cites allegations of witness tampering made by victims' attorney David Boies and concludes that no conditions, including an armed guard, would be sufficient to ensure Mr. Epstein's appearance at trial, labeling him a danger to the community.

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