💰 Financial Record

payment

Transaction Details

Amount
USD $2,000,000.0
Payer (From)
Payee (To)
Transaction Date
January 01, 2015
Description

Charity amount Leon was planning to give.

Additional Details
Date string: 2015/2016
Amount string: 2000000
Source document: HOUSE_OVERSIGHT_023338.jpg

📄 Source Document

HOUSE_OVERSIGHT_023338.jpg
ESTATE Collection
View Document
Document Summary

This document contains a series of email excerpts involving Jeffrey Epstein, Melanie Spinella, and an unidentified sender (likely Leon Black). The correspondence focuses on high-value financial management, including a transaction alleged to have saved $600 million in taxes, the creation of trusts, and art partnerships involving 'Gagosian'. The emails reveal tension regarding fee payments, the structure of financial agreements, and the management of bank accounts, with Epstein advising on 'removal of trustees' and banking at Deutsche and Goldman Sachs.

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