💰 Financial Record

payment

Transaction Details

Amount
USD $50,000,000.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Lawsuit

Additional Details
Date string:
Amount string: 50000000
Source document: DOJ-OGR-00033068.jpg

📄 Source Document

DOJ-OGR-00033068.jpg
DOJ Collection
View Document
Document Summary

This document is page 80 of a legal transcript dated July 26, 2017. An unidentified witness is being questioned about their knowledge of other individuals involved in a case, including another person represented by a lawyer named Mr. Herman who is suing someone named Epstein for $50 million. The witness denies knowing this person, as well as individuals named Tony Figueroa and Anthony, but confirms they have read the police reports related to the case.

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