💰 Financial Record
transferTransaction Details
Payer (From)
Unknown
Not linked to entity
Payee (To)
Unknown
Not linked to entity
Description
Not explicitly stated, but presented as a suspicious transaction occurring shortly after news articles were published.
Additional Details
Date string:
Amount string:
hundreds of thousands of dollars
Source document:
DOJ-OGR-00000528.jpg
📄 Source Document
DOJ-OGR-00000528.jpg
DOJ Collection
Document Summary
This document is a page from a court transcript dated July 24, 2019. In it, a representative for the government argues against a defendant's release, citing a significant danger to victims and witnesses. The government alleges the defendant previously instructed people to lie to law enforcement and has recently sent hundreds of thousands of dollars to two individuals, supported by police reports from Florida.
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