💰 Financial Record

expense

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Transaction Details

Amount

USD $2,500.0

Payer (From)

Jeffrey Epstein Linked to Jeffrey Epstein

Payee (To)

Bear Stearns Linked to Bear Stearns

Transaction Date

March 01, 0009

Description

Fine for the offense (loan) and previous carelessness over expenses.

Additional Details

Date string: March 9 (Year unspecified, likely 1980s)

Amount string: 2500

Source document: HOUSE_OVERSIGHT_018007.jpg

📄 Source Document

HOUSE_OVERSIGHT_018007.jpg

ESTATE Collection

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Document Summary

This document serves as an exhibit in a 2019 court case, containing an excerpt from a Vanity Fair article discussing Jeffrey Epstein's departure from Bear Stearns. It details a 'Reg D' violation involving a $20,000 loan to his friend Warren Eisenstein, a subsequent $2,500 fine, and S.E.C. questioning regarding rumors of insider trading (St. Joe Minerals) and an illicit affair with a secretary.

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