💰 Financial Record
paymentTransaction Details
Amount
USD
$600,000,000.0
Payer (From)
Epstein Estate
Linked to Epstein Estate
Payee (To)
Victim Compensation Fund
Linked to Victim Compensation Fund
Transaction Date
June 01, 2020
Description
Estate value mentioned as over $600 million; funds to be released for victim compensation.
Additional Details
Date string:
June 2020
Amount string:
600000000
Source document:
EFTA00037511.pdf
📄 Source Document
EFTA00037511.pdf
EFTA Collection
Document Summary
This document contains an email chain among likely DOJ or FBI personnel (names redacted) discussing a Virgin Islands Daily News article from June 2020. The article details an agreement between the VI Attorney General Denise George and the Epstein Estate regarding a victim compensation fund. The internal emails express confusion and inquiry regarding a specific clause in the agreement that promises 'Access to counseling and referral services through the FBI Victim Services program,' as the senders indicate FBI HQ and the Victim Services Division (VSD) were unaware of this arrangement.
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