💰 Financial Record

transfer

Transaction Details

Amount
USD $30.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Not specified, but presented as evidence via bank records.

Additional Details
Date string:
Amount string: 30 million
Source document: DOJ-OGR-00017029.jpg

📄 Source Document

DOJ-OGR-00017029.jpg
DOJ Collection
View Document
Document Summary

This document is a transcript of a prosecutor's (Ms. Moe) summation in the criminal trial of Ghislaine Maxwell, filed on August 10, 2022. Ms. Moe argues that Maxwell is a dangerous and sophisticated predator who systematically targeted, groomed, and abused vulnerable young girls. The summation references various forms of evidence presented during the trial, including witness testimony, documents, and bank records showing a $30 million payment from Jeffrey Epstein to Maxwell, urging the jury to hold her accountable.

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