Police record
FBI financial notes stating victims were paid in cash, over $21 million moved from Epstein's accounts to Maxwell's, and cash seized at his New York residenceMachine-written summary
EFTA00164944¶
50D-NY-3027571 FINANCIALS¶
Victims were paid in cash
Between 2007 and 2011 over $21,000,000 was transferred from Epstein’s accounts to Maxwell’s accounts, and then promptly moved to other accounts associated with Epstein.
Approximately $17,000 in cash seized during execution of search warrant at 9 East 71st Street
These documents were released together, in one file.
Police and FBI records
FBI financial notes stating victims were paid in cash, over $21 million moved from Epstein's accounts to Maxwell's, and cash seized at his New York residence
DOJ Epstein Files, Data Set 9
EFTA00164944 50D-NY-3027571 FINANCIALS - Victims were paid in cash - Between 2007 and 2011 over $21,000,000 was transferred from Epstein's accounts to Maxwell's accounts, and then promptly moved to other accounts associated with Epstein. - Approximately $17,000 in cash seized during execution of search warrant at 9 East 71st Street
Retrieved from https://epstein-index.org/documents/ds9-efta00164944/.