💰 Financial Record

payment

Transaction Details

Amount
USD $620.0
Payer (From)
Payee (To)
Captiva Sea & Wildlife Foundation Linked to UN
Transaction Date
June 06, 2007
Description

Check #1060. Memo: Wildlife Trust and...

Additional Details
Date string: 2007-06-06
Amount string: 620.0
Source document: DOJ-OGR-00015696.jpg

📄 Source Document

DOJ-OGR-00015696.jpg
DOJ Collection
View Document
Document Summary

This document is a page from a JPMorgan Private Bank statement for Ghislaine Maxwell covering June 2007. It contains images of five processed checks totaling $51,027. These checks include payments to the Captiva Sea & Wildlife Foundation, two medical professionals (a dentist and a doctor) in New York City, and significant tax payments to the U.S. Treasury ($40,000) and New York State ($10,000).

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein financial record