💰 Financial Record
paymentTransaction Details
Amount
USD
$18,300,000.0
Payer (From)
Unknown
Not linked to entity
Payee (To)
Unknown
Not linked to entity
Transaction Date
January 01, 1999
Description
The 'biggest one' financial transaction, over $18 million, specifically $18.3 million, occurring in 1999.
Additional Details
Date string:
1999
Amount string:
18300000
Source document:
DOJ-OGR-00022776.tif
📄 Source Document
DOJ-OGR-00022776.tif
DOJ Collection
Document Summary
This document is a transcript of a conversation between Todd Blanche and Ghislaine Maxwell, likely part of a legal proceeding. They discuss several financial transactions, including a $7 million mention in 2007, a $5 million payment to Maxwell in 2002, and a significant sum of $18.3 million in 1999, which Maxwell claims not to remember or know what it is.
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