💰 Financial Record

payment

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Transaction Details

Amount

USD $400,000,000.0

Payer (From)

Sberbank Linked to RBA

Payee (To)

Capital Group/Doronin Linked to Capital Group/Doronin

Transaction Date

October 16, 2009

Description

Loan agreement mentioned in the text (also noted as £270 million).

Additional Details

Date string: 10/16/2009

Amount string: 400000000

Source document: HOUSE_OVERSIGHT_029778.jpg

📄 Source Document

HOUSE_OVERSIGHT_029778.jpg

ESTATE Collection

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Document Summary

An email dated October 16, 2009, from Jeffrey Epstein to Sultan Bin Sulayem. Epstein shares a snippet of business news (likely a copied excerpt) concerning the Russian bank Sberbank taking over a major asset (Gorod Stolits) from Doronin's Capital Group via a $400 million loan agreement. The text compares Doronin to Donald Trump. The email includes a standard legal disclaimer and a House Oversight Bates stamp.

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