💰 Financial Record

expense

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Transaction Details

Amount

USD $0.0

Payer (From)

Maldives Government Linked to Maldives Government

Payee (To)

Funds Manager Linked to Funds Manager

Description

Upfront fee charged by the funds manager (classic advance-fee fraud indicator).

Additional Details

Date string: Proposed (Not executed)

Amount string: 0

Source document: HOUSE_OVERSIGHT_029534.jpg

📄 Source Document

HOUSE_OVERSIGHT_029534.jpg

ESTATE Collection

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Document Summary

An email chain from January 2013 between Mohamed Waheed (then President of the Maldives) and Jeffrey Epstein. Waheed seeks advice regarding a suspicious offer to deposit $4 billion into the Maldives Central Bank by an anonymous manager who demands upfront fees and meetings in Bangkok. Epstein correctly identifies this as 'advance-fee fraud,' provides a definition, and advises Waheed to request a detailed memo to expose the scam and embarrass the political opponents pushing for the deal. Waheed responds by thanking Epstein and calling him his 'savior.'

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