💰 Financial Record

payment

Transaction Details

Amount
USD $200.0
Payer (From)
Payee (To)
Description

Payment for sexual massages

Additional Details
Date string: Undated
Amount string: 200 to 400
Source document: EFTA00009632.pdf

📄 Source Document

EFTA00009632.pdf
EFTA Collection
View Document
Document Summary

This document is a transcript of Grand Jury testimony from February 6, 2007, detailing the FBI's investigation into Jeffrey Epstein, which began after a referral from the Palm Beach Police Department. The testimony focuses on Epstein's residences, his ownership of multiple aircraft, payments to underage females for sexual massages, and the FBI's efforts to establish an interstate nexus by examining flight manifests and the cell phone records of Epstein's assistant, who contacted underage victims.

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