💰 Financial Record

payment

Transaction Details

Amount
USD $10,000,000.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Bequest

Additional Details
Date string:
Amount string: 10000000
Source document: DOJ-OGR-00021596.jpg

📄 Source Document

DOJ-OGR-00021596.jpg
DOJ Collection
View Document
Document Summary

This document is a court transcript from June 29, 2023, discussing factual objections in a conspiracy case. The court affirms that Melissa, Virginia, and Carolyn were victims, detailing a recruitment chain, and credits Carolyn's testimony about her age. The discussion then shifts to the defendant's finances, specifically an objection to including a $10 million bequest from Epstein when determining her ability to pay a fine.

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