💰 Financial Record

payment

Transaction Details

Amount
USD $11,000,000.0
Payer (From)
Payee (To)
Description

Money found in dormant accounts

Additional Details
Date string: Unknown
Amount string: 11000000
Source document: HOUSE_OVERSIGHT_023307.jpg

📄 Source Document

HOUSE_OVERSIGHT_023307.jpg
ESTATE Collection
View Document
Document Summary

This document contains a series of emails from Jeffrey Epstein (alias 'jeevacation') detailing high-level financial interventions and tax strategies. It includes a draft letter, likely intended for Leon Black, in which Epstein claims to have saved $600 million in taxes while heavily criticizing the incompetence of staff members Brad Wechsler and Eileen Alexandersson. The documents also track large payments to 'Gratitude America' and the FTC, along with the discovery of millions of dollars in overlooked assets and deductions.

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