💰 Financial Record

transfer

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Transaction Details

Amount

USD $23,000,000.0

Payer (From)

Epstein Linked to Epstein

Payee (To)

Ms. Maxwell Linked to Ms. Maxwell

Description

Transfer of funds confirmed by bank statements.

Additional Details

Date string: During the conspiracy

Amount string: 23000000

Source document: DOJ-OGR-00011526.jpg

📄 Source Document

DOJ-OGR-00011526.jpg

DOJ Collection

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Document Summary

This document is a transcript page from a court hearing dated July 22, 2022, involving the sentencing of Ghislaine Maxwell. The Court overrules defense objections regarding factual assertions, specifically crediting testimony that Maxwell targeted Virginia Giuffre at Mar-a-Lago and confirming via bank statements that Epstein transferred approximately $23 million to Maxwell during their conspiracy. The Judge also confirms Maxwell's authorship of a specific essay based on computer metadata linking the file to user 'Ghislaine' and computer 'GMax'.

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