💰 Financial Record

transfer

Transaction Details

Amount
USD $1,000,000.0
Payer (From)
Payee (To)
Transaction Date
January 01, 2004
Description

A $1 million wire transfer from Epstein to Brunel's offshore bank account as Brunel was setting up MC2. It is unknown if it was a gift, loan, or investment.

Additional Details
Date string: 2004-09
Amount string: 1000000
Source document: HOUSE_OVERSIGHT_022254.jpg

📄 Source Document

HOUSE_OVERSIGHT_022254.jpg
ESTATE Collection
View Document
Document Summary

This document is a printout of a 2010 article by Conchita Sarnoff for The Daily Beast, detailing allegations against Jeffrey Epstein and his associate Brunel. It highlights a $1 million wire transfer from Epstein to Brunel, the use of private jets to transport young women, and alleged efforts by Epstein's team to intimidate victims' families and interfere with the Palm Beach police investigation. The article compiles claims from various sources, including an unnamed police chief and former Attorney General Alberto Gonzales, painting a picture of criminal activity and obstruction of justice.

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