💰 Financial Record

payment

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Transaction Details

Amount

USD $30,000,000.0

Payer (From)

The Casino Linked to The Casino

Payee (To)

Donald Trump Linked to Donald Trump

Description

30 million dollar loan, alleged to be backdated.

Additional Details

Date string: Unknown

Amount string: 30000000

Source document: HOUSE_OVERSIGHT_029679.jpg

📄 Source Document

HOUSE_OVERSIGHT_029679.jpg

ESTATE Collection

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Document Summary

An email from Jeffrey Epstein to Reid Weingarten dated October 24, 2012. Epstein instructs Weingarten to investigate financial details regarding Donald Trump, specifically a mortgage on Mar-a-Lago allegedly involving cash from an electricians union and a backdated $30 million loan from a casino. The email also mentions a driver named 'MAtt' who acted as a 'bag man'.

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