💰 Financial Record
transferTransaction Details
Amount
USD
$18,300,000.0
Payer (From)
Unspecified
Linked to Unspecified
Payee (To)
Unspecified
Linked to Unspecified
Description
$18.3 million transfer in one shot related to an account controlled by Jeffrey Epstein.
Additional Details
Date string:
Unspecified
Amount string:
18300000
Source document:
DOJ-OGR-00018499.jpg
📄 Source Document
DOJ-OGR-00018499.jpg
DOJ Collection
Document Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named McHugh. The testimony confirms McHugh worked with high-net-worth individuals at JP Morgan, specifically identifying accounts controlled by Jeffrey Epstein that contained tens of millions of dollars, including a specific transfer of $18.3 million.
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