💰 Financial Record

payment

Transaction Details

Amount
USD $500,000,000.0
Payer (From)
Payee (To)
Self (Net Worth) Linked to Self
Transaction Date
January 01, 2017
Description

Estimated net worth listed as '$500 MM +' in Institution-1 records.

Additional Details
Date string: 2017
Amount string: 500000000
Source document: EFTA00030247.pdf

📄 Source Document

EFTA00030247.pdf
EFTA Collection
View Document
Document Summary

This document is a letter from the U.S. Attorney for the Southern District of New York to Judge Richard Berman, arguing strongly for the pretrial detention of Jeffrey Epstein. The government contends that Epstein presents an extreme flight risk due to his vast wealth (estimated at over $500 million), private jet, and international ties (residences in Paris and Virgin Islands), and poses a danger to the community as a 'serial sexual predator' with a history of witness manipulation. The letter rejects Epstein's proposed bail package—which included house arrest with private security—as inadequate, citing his ability to flee and the severity of the charges which carry a potential life sentence.

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