💰 Financial Record
paymentTransaction Details
Amount
USD
$18,300,000.0
Payer (From)
Unknown
Not linked to entity
Payee (To)
Unknown
Not linked to entity
Transaction Date
January 01, 1999
Description
Alleged payment for committing crimes.
Additional Details
Date string:
1999
Amount string:
18300000
Source document:
DOJ-OGR-00017073.jpg
📄 Source Document
DOJ-OGR-00017073.jpg
DOJ Collection
Document Summary
This document is a transcript of a legal summation by 'Ms. Moe', likely a prosecutor, arguing for the guilt of Maxwell. The speaker details over $30 million in payments from Jeffrey Epstein to Maxwell between 1999 and 2007, positing that this money was payment for Maxwell's role as a coconspirator in Epstein's sexual abuse of underage girls. The argument connects these payments to a timeline of abuse starting in 1994 with victims identified as 'Jane' and 'Kate'.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein financial record