💰 Financial Record

expense

← Back to List

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

January 01, 1989

Description

Fine levied by the executive committee for the offense and previous carelessness over expenses.

Additional Details

Date string: 1989 (March)

Amount string: 2500

Source document: HOUSE_OVERSIGHT_017779.jpg

📄 Source Document

HOUSE_OVERSIGHT_017779.jpg

ESTATE Collection

View Document

Document Summary

This document is a page from a 2019 legal filing containing an excerpt from a Vanity Fair article about Jeffrey Epstein. It details a 1989 SEC deposition where Epstein discusses his departure from Bear Stearns, citing a 'Reg D' violation involving a $20,000 loan to his friend Warren Eisenstein and expense report irregularities resulting in a $2,500 fine. The transcript portion reveals SEC inquiries into rumors surrounding his departure, including an alleged 'illicit affair with a secretary' and potential connections to insider trading involving St. Joe Minerals.

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein financial record