💰 Financial Record

payment

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Transaction Details

Amount

USD $2,700.0

Payer (From)

Juan P. Alessi Linked to JUAN P. ALESSI

Payee (To)

Jeffrey Epstein Linked to Jeffrey Epstein

Transaction Date

October 05, 2003

Description

Total recovered value noted by police (though narrative mentions $2000 returned initially)

Additional Details

Date string: 2003-10-05

Amount string: 2700

Source document: EFTA00029761.pdf

📄 Source Document

EFTA00029761.pdf

EFTA Collection

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Document Summary

A police incident report from October 2003 regarding a burglary at Jeffrey Epstein's Palm Beach residence. Epstein reported money and a Glock handgun stolen and set up a spy camera which caught his former house manager, Juan P. Alessi, stealing cash. Alessi confessed to the theft, claiming he sought the gun for suicide, but Epstein ultimately declined to prosecute after meeting with Alessi and recovering some of the funds.

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