💰 Financial Record

payment

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Transaction Details

Amount

USD $15,075,000.0

Payer (From)

[REDACTED] LLC Linked to EDA

Payee (To)

[REDACTED] Linked to [REDACTED]

Transaction Date

April 14, 2016

Description

Property sold by [REDACTED] LLC to [REDACTED]

Additional Details

Date string: 2016-04-14

Amount string: 15075000

Source document: EFTA00037697.pdf

📄 Source Document

EFTA00037697.pdf

EFTA Collection

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Document Summary

This document is an email chain from May 2020 between an FBI Forensic Accountant and a Senior Financial Investigator regarding properties potentially owned by Ghislaine Maxwell. The emails discuss property purchase and sale dates, prices, and involved entities, with specific transactions noted for 2000 and 2016. The investigators are seeking further information from real estate databases like CLEAR and ACRIS.

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