💰 Financial Record
transferTransaction Details
Amount
USD
$500,000.0
Payer (From)
Unknown
Not linked to entity
Payee (To)
Unknown
Not linked to entity
Description
Transfer from a maturing bond.
Additional Details
Date string:
Amount string:
500,000
Source document:
DOJ-OGR-00001065.jpg
📄 Source Document
DOJ-OGR-00001065.jpg
DOJ Collection
Document Summary
This document is a court transcript in which an attorney refutes the government's allegations about their client's finances. The attorney argues the government has exaggerated the number of bank accounts, explains a $500,000 transfer as a maturing bond, and attributes another large transfer to the financial fallout their client experienced after Mr. Epstein's arrest.
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