💰 Financial Record

payment

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Transaction Details

Payer (From)

Jeffrey Epstein Linked to Jeffrey Epstein

Payee (To)

Unknown overseas accounts Linked to Unknown overseas accounts

Transaction Date

July 01, 2009

Description

Reported by 'banking sources' that Epstein was 'moving assets out of the U.S.'

Additional Details

Date string: Circa July 2009

Amount string:

Source document: HOUSE_OVERSIGHT_022255.jpg

📄 Source Document

HOUSE_OVERSIGHT_022255.jpg

ESTATE Collection

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Document Summary

This document, an article or report excerpt from circa July 2009, discusses Jeffrey Epstein completing his lenient house arrest for soliciting a minor. It highlights his vast wealth, settlements with victims, and connections to powerful figures like Bill Clinton and Prince Andrew. The text also notes that despite a non-prosecution agreement, the Department of Justice and FBI were actively investigating Epstein for more serious federal crimes, including child trafficking.

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