💰 Financial Record

payment

Transaction Details

Amount
USD $3,000,000.0
Payer (From)
Payee (To)
Transaction Date
February 24, 2015
Description

Combined overhead of less than 3 million dollars.

Additional Details
Date string: Feb 24, 2015
Amount string: 3000000
Source document: HOUSE_OVERSIGHT_023299.jpg

📄 Source Document

HOUSE_OVERSIGHT_023299.jpg
ESTATE Collection
View Document
Document Summary

This document contains a fragmented email chain involving Jeffrey Epstein and Leon (likely Leon Black), sent via Melanie Spinella. Epstein aggressively critiques the management of Leon's $6 billion family office/corporation, citing a lack of oversight, excessive bank accounts (managed by 'Eilleen'), and low overhead relative to income ($250-500M/year). Epstein demands a fee structure, suggests 'creative ways' to characterize payments, and asserts that the family office 'needs a daddy' to manage the chaotic financial operations.

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