💰 Financial Record

payment

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Transaction Details

Amount

USD $20,000.0

Payer (From)

Jeffrey Epstein Linked to Jeffrey Epstein

Payee (To)

Warren Eisenstein Linked to Warren Eisenstein

Description

Loan to buy stock, cited as a possible 'Reg D' violation.

Additional Details

Date string: Prior to 1989

Amount string: 20000

Source document: HOUSE_OVERSIGHT_018007.jpg

📄 Source Document

HOUSE_OVERSIGHT_018007.jpg

ESTATE Collection

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Document Summary

This document serves as an exhibit in a 2019 court case, containing an excerpt from a Vanity Fair article discussing Jeffrey Epstein's departure from Bear Stearns. It details a 'Reg D' violation involving a $20,000 loan to his friend Warren Eisenstein, a subsequent $2,500 fine, and S.E.C. questioning regarding rumors of insider trading (St. Joe Minerals) and an illicit affair with a secretary.

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