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evidenceevidencedocumentFederal Criminal TrialGovernment Exhibit 504Government Exhibit 504 is an asset-account statement showing a September 18, 2002 sale that made $5 million available and a wire to an account for Ghislaine Maxwell. The statement did not state the purpose of the transfer or the type of receiving account.← All Evidence
Documents & Records

Government Exhibit 504

Government Exhibit 504 is an asset-account statement showing a September 18, 2002 sale that made $5 million available and a wire to an account for Ghislaine Maxwell. The statement did not state the purpose of the transfer or the type of receiving account.

Jeffrey Epstein account statement
2 mentions

Mentions (2)

FederalFederal Criminal TrialNov 29, 2021 – Dec 29, 2021