💰 Financial Record
paymentTransaction Details
Payer (From)
Bonanno
Linked to Bonanno
Payee (To)
Victims
Linked to victims
Transaction Date
January 01, 2018
Description
Scheme to steal tens of thousands of dollars from New York victims
Additional Details
Date string:
2018
Amount string:
Source document:
EFTA00026622.pdf
📄 Source Document
EFTA00026622.pdf
EFTA Collection
Document Summary
This document is a 'State of the Office' report (likely for 2019 despite the 2018 header) from the Public Corruption Unit of the SDNY. It summarizes significant cases from the year, most notably the sex trafficking charges against Jeffrey Epstein, his subsequent suicide at the MCC, and charges against the guards who failed to monitor him. It also details high-profile cases against Michael Avenatti for extortion and fraud, and Lev Parnas and Igor Fruman for campaign finance violations.
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