💰 Financial Record

payment

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Transaction Details

Payer (From)

Unknown Not linked to entity

Payee (To)

Unknown Not linked to entity

Transaction Date

January 01, 2002

Description

Three years later than 1999, related to a sum

Additional Details

Date string: 2002

Amount string:

Source document: DOJ-OGR-00022777.tif

📄 Source Document

DOJ-OGR-00022777.tif

DOJ Collection

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Document Summary

This document is an excerpt from a transcript or deposition where Ghislaine Maxwell, Todd Blanche, and Leah Saffian discuss financial matters related to Mr. Epstein. The conversation revolves around sums of money totaling up to $30 million, whether that money was Ghislaine Maxwell's, and connections to car or house sales. It also mentions the use of Ghislaine's name in the context of 'Air Ghislaine'.

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