💰 Financial Record
paymentTransaction Details
Amount
USD
$250,000.0
Payer (From)
The 2013 Butterfly Trust
Linked to US
Payee (To)
BoA Acct#483078331975
Linked to BoA Acct#483078331975
Transaction Date
December 03, 2018
Description
Funds from The 2013 Butterfly Trust connecting to the BoA account.
Additional Details
Date string:
2018-12-03
Amount string:
250000
Source document:
EFTA00037696.pdf
📄 Source Document
EFTA00037696.pdf
EFTA Collection
Document Summary
This email from a Senior Financial Investigator (Squad C-40) to 'Mark' outlines financial connections between Jeffrey Epstein and 'The 2013 Butterfly Trust'. It details specific transactions totaling $175,000 and $250,000 moving between Bank of America and Wells Fargo accounts in 2018 and 2019, referencing Deutsche Bank Suspicious Activity Reports (SARs) as evidence.
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