💰 Financial Record

transfer

Transaction Details

Amount
USD $18,300,000.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Transaction Date
October 19, 1999
Description

transfer

Additional Details
Date string: 1999-10-19
Amount string: 18300000
Source document: DOJ-OGR-00018502.jpg

📄 Source Document

DOJ-OGR-00018502.jpg
DOJ Collection
View Document
Document Summary

This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named McHugh. The questioning focuses on financial transactions from October 19, 1999, specifically a sale and a transfer of approximately $18.3 million each, within an account controlled by Jeffrey Epstein. The line of questioning aims to establish that Epstein possessed significant wealth.

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