💰 Financial Record

payment

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Transaction Details

Amount

USD $250,000.0

Payer (From)

Epstein Accounts (Implied) Linked to Epstein Accounts (Implied)

Payee (To)

XXX (Redacted/Placeholder) Linked to XXX (Redacted/Placeholder)

Description

Example transaction listed in reporting template: '$250,000 payment to XXX... which coincide with the Miami Herald articles.'

Additional Details

Date string: XX/XX/XXXX

Amount string: 250000

Source document: EFTA00037398.pdf

📄 Source Document

EFTA00037398.pdf

EFTA Collection

View Document

Document Summary

Internal FBI email chain from August 1, 2019, establishing a weekly reporting protocol for the Epstein investigation due to its high profile and executive management interest. The email outlines required reporting facets (financial, public corruption, victim interviews) and references a disturbing victim interview conducted the previous day regarding Epstein's behavior with images. It also discusses coordination with SDNY and Child Exploitation units.

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