💰 Financial Record
paymentTransaction Details
Amount
USD
$1,200,000.0
Payer (From)
Dollar General, Family Dollar, Dollar Tree
Linked to Dollar General, Family Dollar, Dollar Tree
Payee (To)
New York State
Linked to New York state
Transaction Date
August 26, 2019
Description
Fines for selling expired products.
Additional Details
Date string:
2019-08-26
Amount string:
1200000
Source document:
EFTA00018860.pdf
📄 Source Document
EFTA00018860.pdf
EFTA Collection
Document Summary
This document is a Law360 New York legal news digest dated August 27, 2019, summarizing various legal developments, court rulings, and corporate transactions. It covers topics such as robocall litigation, employment suits, securities fraud (including mentions of SAC Capital and Harvey Weinstein), and mergers like the Amgen-Celgene deal. The only connection to the name 'Epstein' in this specific document is a reference to the law firm 'Epstein Becker Green' and its attorneys Jeffrey Ruzal and Carly Baratt; there is no direct mention of Jeffrey Epstein the financier or flight logs.
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