💰 Financial Record

payment

Transaction Details

Amount
USD $5,800,000.0
Payer (From)
Donald Trump / Trump Organization Linked to Trump
Payee (To)
65 members of Trump National Golf Club Jupiter Linked to Trump
Transaction Date
February 01, 2012
Description

Judgment for improperly kept deposits

Additional Details
Date string: February (Year unspecified, post-2012)
Amount string: 5800000
Source document: HOUSE_OVERSIGHT_022993.jpg

📄 Source Document

HOUSE_OVERSIGHT_022993.jpg
ESTATE Collection
View Document
Document Summary

This document, likely a news report or legal summary produced for the House Oversight Committee, details testimony from Epstein's house manager Juan Alessi regarding visits by Prince Andrew and Donald Trump. It contrasts their behaviors, noting Andrew received massages while Trump only ate dinner in the kitchen and declined massages. The text also discusses legal actions led by attorneys Scarola and Edwards regarding Epstein's non-prosecution agreement (the 'sweetheart deal') and a separate financial dispute involving Trump's golf club.

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