💰 Financial Record

transfer

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Transaction Details

Payer (From)

Unknown transferors Linked to Unknown transferors

Payee (To)

Jeffrey Epstein Linked to Jeffrey Epstein

Description

Records showing transferors of wire transfers to Epstein (Entry 58)

Additional Details

Date string: Unknown

Amount string:

Source document: EFTA00015511.pdf

📄 Source Document

EFTA00015511.pdf

EFTA Collection

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Document Summary

This document is a legal index (Vaughn Index) filed on January 15, 2021, in the case New York Times v. Bureau of Prisons. It lists 60 entries of documents related to Jeffrey Epstein's incarceration, his July 23, 2019 suicide attempt, and his August 10, 2019 death, which the BOP withheld from FOIA requests. The withheld items include incident reports, psychological reconstructions, overtime logs, thousands of emails, video/photo sheets, and medical records.

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