3 results for "bank account transfer payment"
Page 1 of 1
DOJ-OGR-00008956.jpg
...In its summation, the
government gave particular emphasis to bank records which seemed to show that Epstein
transferred approximately $30 million to Ms. Maxwell from 1999-2007, arguing that it was Ms.
Maxwell’s payment for facilitating his sexual abuse of young girls for over a decade. Tr. 2841,
2884...
DOJ-OGR-00014540.jpg
...signing for the accounts.
19 Who knows what that money was for. Did anyone from
20 the bank tell you what that money was for? Certainly no one
21 from JPMorgan did. What about all these other people around
22 Epstein who made the wire transfers or paid for it...
DOJ-OGR-00017161.jpg
...signing for the accounts.
19 Who knows what that money was for. Did anyone from
20 the bank tell you what that money was for? Certainly no one
21 from JPMorgan did. What about all these other people around
22 Epstein who made the wire transfers or paid for it...
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John Smith