💰 Financial Record
paymentTransaction Details
Amount
USD
$4,000,000,000.0
Payer (From)
Anonymous Funds Manager
Linked to Anonymous Funds Manager
Payee (To)
Maldives Central Bank
Linked to Maldives
Description
Suspicious offer to deposit 4 billion dollars in exchange for government promissory notes.
Additional Details
Date string:
Proposed (Not executed)
Amount string:
4000000000
Source document:
HOUSE_OVERSIGHT_029534.jpg
📄 Source Document
HOUSE_OVERSIGHT_029534.jpg
ESTATE Collection
Document Summary
An email chain from January 2013 between Mohamed Waheed (then President of the Maldives) and Jeffrey Epstein. Waheed seeks advice regarding a suspicious offer to deposit $4 billion into the Maldives Central Bank by an anonymous manager who demands upfront fees and meetings in Bangkok. Epstein correctly identifies this as 'advance-fee fraud,' provides a definition, and advises Waheed to request a detailed memo to expose the scam and embarrass the political opponents pushing for the deal. Waheed responds by thanking Epstein and calling him his 'savior.'
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