💰 Financial Record

payment

Transaction Details

Amount
USD $678,000,000.0
Payer (From)
Payee (To)
US Government (implied) Linked to US Government (implied)
Transaction Date
July 01, 2020
Description

Civil settlement for years of paying illicit kickbacks.

Additional Details
Date string: Circa July 2020
Amount string: 678000000
Source document: EFTA00021173.pdf

📄 Source Document

EFTA00021173.pdf
EFTA Collection
View Document
Document Summary

An internal memo, likely from the US Attorney's Office (SDNY), celebrating recent achievements including a $678 million settlement with Novartis and the arrest of Ghislaine Maxwell (misspelled as GELANE). The message also thanks staff for their work on gun violence cases, FOIA litigation, and compassionate release motions during a period where staff were working remotely ('miss seeing you').

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