💰 Financial Record
transferTransaction Details
Amount
USD
$5,000,000.0
Payer (From)
Unknown
Not linked to entity
Payee (To)
Unknown
Not linked to entity
Transaction Date
September 18, 2002
Description
Transfer
Additional Details
Date string:
2002-09-18
Amount string:
5000000
Source document:
DOJ-OGR-00018501.jpg
📄 Source Document
DOJ-OGR-00018501.jpg
DOJ Collection
Document Summary
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Mr. McHugh. The questioning focuses on financial accounts controlled by Jeffrey Epstein, specifically referencing a $5 million transfer into one of his accounts on September 18, 2002, and his control over another account held in the name of the Financial Trust Company.
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