HOUSE_OVERSIGHT_031681.jpg
1.06 MB
Extraction Summary
6
People
4
Organizations
2
Locations
0
Events
3
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
1.06 MB
Summary
An email from 'J' (associated with Jeffrey Epstein) to journalist Michael Wolff dated February 1, 2019. The text outlines alleged financial and political connections involving a Russian oligarch, the Bank of Cyprus, Deutsche Bank, Donald Trump, and Wilbur Ross, focusing on money laundering implications and real estate transactions.
People (6)
| Name | Role | Context |
|---|---|---|
| J | Sender |
Email sender (jeevacation@gmail.com), initials JEE in disclaimer suggest Jeffrey Epstein.
|
| Michael Wolff | Recipient |
Journalist/Author receiving the email.
|
| Donald Trump | Subject |
Mentioned regarding debts to Deutsche Bank and receiving cash from a Russian source.
|
| Wilbur Ross | Subject |
Described as Secretary of Commerce, long time Trump friend, and former vice chairman of Bank of Cyprus.
|
| Russian oligarch | Subject |
Unnamed in text (historically implies Dmitry Rybolovlev), described as buying a property, tearing it down, and being ...
|
| Chairman of the Bank of Cyprus | Subject |
Described as former CEO of Deutsche Bank.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Bank of Cyprus |
Implicated in money laundering; linked to Russian oligarch and Wilbur Ross.
|
|
| Deutsche Bank |
Lender to Donald Trump; former CEO is chairman of Bank of Cyprus.
|
|
| JEE |
Mentioned in disclaimer ('Property of JEE'), likely Jeffrey Epstein Enterprises/Estate.
|
|
| House Oversight |
Bates stamp indicates House Oversight Committee document.
|
Locations (2)
| Location | Context |
|---|---|
|
Implied location of Bank of Cyprus.
|
|
|
Unnamed property bought by Russian oligarch and torn down (historically refers to Maison de L'Amitie in Palm Beach).
|
Relationships (3)
Described as 'long time Trump friend'.
Text states Trump 'owed all that money' to Deutsche Bank.
Described as former vice chairman.
Key Quotes (3)
"That Russian oligarch who spent that money on that property and never moved into it and ultimately tore it down, he`s also a large shareholder in a bank called the Bank of Cyprus, which has been implicated in Russian money laundering."Source
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Quote #1
"The chairman of the Bank of Cyprus is the former CEO of Deutsche Bank, to which Donald Trump owed all that money at the time he conveniently got this very large influx of cash from a Russian guy."Source
HOUSE_OVERSIGHT_031681.jpg
Quote #2
"The vice chairman of that bank until recently was our new secretary of commerce, long time Trump friend, Wilbur Ross."Source
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Quote #3
Full Extracted Text
Complete text extracted from the document (1,263 characters)
From: J [jeevacation@gmail.com]
Sent: 2/1/2019 7:20:44 PM
To: Michael Wolff [REDACTED]
Sent: 2/1/2019 7:20:44 PM
To: Michael Wolff [REDACTED]
"That Russian oligarch who spent that money on that property and never moved into it and ultimately tore it down, he`s also a large shareholder in a bank called the Bank of Cyprus, which has been implicated in Russian money laundering. The chairman of the Bank of Cyprus is the former CEO of Deutsche Bank, to which Donald Trump owed all that money at the time he conveniently got this very large influx of cash from a Russian guy. The vice chairman of that bank until recently was our new secretary of commerce, long time Trump friend, Wilbur Ross.
--
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved
HOUSE_OVERSIGHT_031681
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