💰 Financial Record

transfer

Transaction Details

Amount
USD $1,000,000.0
Payer (From)
Payee (To)
Transaction Date
September 01, 2004
Description

Wire transfer just as Brunel was setting up MC2.

Additional Details
Date string: September 2004
Amount string: 1000000
Source document: HOUSE_OVERSIGHT_011931.jpg

📄 Source Document

HOUSE_OVERSIGHT_011931.jpg
ESTATE Collection
View Document
Document Summary

This document appears to be an investigative article (likely from The Daily Beast) submitted as evidence to the House Oversight Committee. It details the legal troubles of Epstein employee Rodriguez, Epstein's financial influence over the Palm Beach Police Department via donations, and his alleged sex trafficking operation involving Jean Luc Brunel and the MC2 modeling agency. It highlights a specific $1 million wire transfer from Epstein to Brunel in 2004 and describes a racketeering pattern involving Maxwell, Marcinkova, and others.

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