💰 Financial Record
paymentTransaction Details
Amount
USD
$500.0
Payer (From)
FBI custody
Linked to FBI Custody
Payee (To)
Marc Fernich
Linked to Marc Fernich
Transaction Date
July 18, 2019
Description
$500 cash returned as part of personal property in wallet
Additional Details
Date string:
2019-07-18
Amount string:
500
Source document:
EFTA00021522.pdf
📄 Source Document
EFTA00021522.pdf
EFTA Collection
Document Summary
An FBI Receipt for Property (FD-597) dated July 18, 2019, documenting the return of personal items to Marc Fernich. The items include a Florida driver's license, a Lumi-Nox watch, a US Passport in a red case, a wallet containing credit/health cards and $500 cash, and a receipt from the Department of Homeland Security. This occurred shortly after Jeffrey Epstein's arrest in July 2019.
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