💰 Financial Record
paymentTransaction Details
Payer (From)
Spanish families (including Royal Family)
Linked to Spanish families (including Royal Family)
Payee (To)
Drysdale
Linked to Drysdale
Description
Investment losses due to a scheme/fraud.
Additional Details
Date string:
Early 1980s
Amount string:
Hundreds of millions
Source document:
HOUSE_OVERSIGHT_021960.jpg
📄 Source Document
HOUSE_OVERSIGHT_021960.jpg
ESTATE Collection
Document Summary
This document is a page from a book (likely James Patterson's 'Filthy Rich') bearing a House Oversight Committee stamp. It details Jeffrey Epstein's life shortly after leaving Bear Stearns, describing him living in the Solow Tower and forming a small company called International Assets Group (IAG). The narrative focuses on his meeting with a Spanish woman named Ana (identified as Ana Obregón in the margins), whose father and other Spanish elites lost millions in the Drysdale investment scheme, and Epstein's offer to help recover the funds.
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