💰 Financial Record

payment

← Back to List

Transaction Details

Payer (From)

N/A Linked to N/A

Payee (To)

N/A Linked to N/A

Description

Investigators looking into accusations of money laundering involving Manafort.

Additional Details

Date string: N/A

Amount string:

Source document: HOUSE_OVERSIGHT_031742.jpg

📄 Source Document

HOUSE_OVERSIGHT_031742.jpg

ESTATE Collection

View Document

Document Summary

An email from Nicholas Ribis to Jeffrey Epstein dated August 11, 2017, forwarding a news article about the Mueller investigation. The article details Paul Manafort's legal troubles, including an FBI raid on his home, pressure to cooperate regarding Trump Jr.'s meeting with a Russian lawyer, and investigations into money laundering involving his business associates and son-in-law.

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein financial record