💰 Financial Record

payment

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Transaction Details

Payer (From)

Farm Credit Bank Not linked to entity

Payee (To)

Property Owner Linked to Unnamed Property Owner

Transaction Date

February 10, 2011

Description

Holding note on winery and equipment.

Additional Details

Date string: 2011-02-10

Amount string:

Source document: HOUSE_OVERSIGHT_033383.jpg

📄 Source Document

HOUSE_OVERSIGHT_033383.jpg

ESTATE Collection

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Document Summary

This document is an email chain from February 10, 2011, involving Jeffrey Epstein (using the alias jeevacation@gmail.com) and Paul Prosperi regarding the auction of the 'Kluge Virginia property.' An unidentified associate informs Epstein that Bank of America and Farm Credit Bank hold notes on the property and that Donald Trump attempted to make a deal with lenders and may bid at the auction. The document highlights Epstein's interest in high-value real estate opportunities where Trump was also a player.

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