💰 Financial Record

payment

Transaction Details

Amount
USD $10,000,000.0
Payer (From)
Payee (To)
The defendant (Jeffrey Epstein) Linked to the Defendant
Description

Annual earnings according to records from Institution-1.

Additional Details
Date string: Annual (Recurring)
Amount string: 10000000
Source document: DOJ-OGR-00000333.jpg

📄 Source Document

DOJ-OGR-00000333.jpg
DOJ Collection
View Document
Document Summary

This document is page 5 of a Government filing to Judge Richard Berman arguing for the detention of Jeffrey Epstein (the defendant). It highlights his extreme flight risk due to his sophisticated financial network, international residences (Paris, USVI), and recent travel history (over 20 international flights since 2018). The document also notes that since the indictment was unsealed, more victims have come forward and search warrants executed at his Manhattan home yielded a significant volume of nude photographs of young women and girls.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein financial record