💰 Financial Record

payment

Transaction Details

Amount
USD $400,000.0
Payer (From)
Payee (To)
Transaction Date
December 28, 2014
Description

Toms bills over 400k

Additional Details
Date string: Dec 28, 2014
Amount string: 400000
Source document: HOUSE_OVERSIGHT_023277.jpg

📄 Source Document

HOUSE_OVERSIGHT_023277.jpg
ESTATE Collection
View Document
Document Summary

This document contains a series of emails from 2014 and 2015 outlining high-level administrative, financial, and legal tasks for Jeffrey Epstein's operations. Major topics include hiring IT and accounting staff, reviewing accounts at major banks (JPM, DB, Goldman), managing aircraft and boat expenses, and handling tax filings (FBAR, FATCA). Specific mentions include a $400k bill for 'Tom', interactions with 'Brad' (Wechsler), and the creation of 'fire drill books' for injury and death scenarios.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein financial record