💰 Financial Record
incomeTransaction Details
Payer (From)
Unknown
Not linked to entity
Payee (To)
Unknown
Not linked to entity
Description
Claimed income
Additional Details
Date string:
Amount string:
quarter million dollars a year and higher
Source document:
DOJ-OGR-00033061.jpg
📄 Source Document
DOJ-OGR-00033061.jpg
DOJ Collection
Document Summary
This document is a page from a legal deposition transcript dated July 26, 2017. An attorney, Mr. Tein, questions an unnamed witness about their credibility, accusing them of lying on their MySpace page about their income and marital status, and also of lying to Detective Michelle Pagan in a tape-recorded statement three years prior. The witness admits to the MySpace fabrications, calling them a joke, but denies lying to the police.
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