💰 Financial Record
paymentTransaction Details
Amount
USD
$30,700,000.0
Payer (From)
Unknown
Not linked to entity
Payee (To)
Unknown
Not linked to entity
Description
Total payment for unspecified services, alleged to be for committing crimes.
Additional Details
Date string:
Amount string:
30700000
Source document:
DOJ-OGR-00014452.jpg
📄 Source Document
DOJ-OGR-00014452.jpg
DOJ Collection
Document Summary
This document is a transcript of a legal summation by Ms. Moe, detailing financial transactions from Jeffrey Epstein to Maxwell totaling over $30 million between 1999 and 2007. The speaker argues these payments were for Maxwell's role as a coconspirator in Epstein's crimes, specifically for aiding in the sexual abuse of underage girls, citing examples involving individuals named Jane and Kate starting in 1994.
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