💰 Financial Record

income

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Transaction Details

Payer (From)

Russian guy Linked to Russian guy

Payee (To)

Donald Trump Linked to Donald Trump

Description

Reference to a 'very large influx of cash' received by Trump.

Additional Details

Date string:

Amount string:

Source document: HOUSE_OVERSIGHT_031681.jpg

📄 Source Document

HOUSE_OVERSIGHT_031681.jpg

ESTATE Collection

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Document Summary

An email from 'J' (associated with Jeffrey Epstein) to journalist Michael Wolff dated February 1, 2019. The text outlines alleged financial and political connections involving a Russian oligarch, the Bank of Cyprus, Deutsche Bank, Donald Trump, and Wilbur Ross, focusing on money laundering implications and real estate transactions.

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