Documents & Records
bank-record transactions totaling $30.7 million
Bank records were described in the government's closing argument as showing transfers of $18.3 million in 1999, $5 million in 2002, and $7.4 million in 2007, totaling $30.7 million.
bank-record transactions totaling $30.7 million
MentionedFederal Criminal Trial
About
In the government's closing argument, the transactions were presented as payments from Epstein to Maxwell and argued to support the government's account of Maxwell's role.