💰 Financial Record
paymentTransaction Details
Payer (From)
Jenkins & Gilchrist (instructions)
Linked to Jenkins
Payee (To)
Deutsche Bank
Linked to Deutsche Bank
Description
Transactions implemented by Mr. Parse pursuant to instructions, later requested to be redone to achieve a different tax result.
Additional Details
Date string:
End of the year (unspecified year)
Amount string:
Source document:
DOJ-OGR-00009500.jpg
📄 Source Document
DOJ-OGR-00009500.jpg
DOJ Collection
Document Summary
This document is page 81 of Exhibit A-5924, filed on Feb 24, 2022, in the case USA v. Ghislaine Maxwell (1:20-cr-00330). However, the text of the transcript appears to be from a separate legal proceeding (likely a tax fraud case involving David Parse, Jenkins & Gilchrist, and Deutsche Bank) being used as a legal precedent or argument within the Maxwell trial. Ms. Davis argues to the Court that evidence shows 'Mr. Parse' had knowing criminal involvement in obstructing the IRS, distinguishing his actions from a simple mistake.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein financial record