💰 Financial Record

payment

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Transaction Details

Amount

USD $400,000,000.0

Payer (From)

Sberbank Linked to RBA

Payee (To)

Capital Group / Doronin Linked to Capital Group / Doronin

Transaction Date

October 16, 2009

Description

Loan agreement to ensure construction of Gorod Stolits complex.

Additional Details

Date string: 10/16/2009

Amount string: 400000000

Source document: HOUSE_OVERSIGHT_029624.jpg

📄 Source Document

HOUSE_OVERSIGHT_029624.jpg

ESTATE Collection

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Document Summary

An email from Jeffrey Epstein to Sultan Bin Sulayem dated October 16, 2009, discussing Russian business news. Epstein notes that Sberbank has taken over a major asset (Gorod Stolits) from Capital Group (owned by Doronin) via a $400 million loan agreement. The email includes a standard confidentiality disclaimer asserting the content is property of Jeffrey Epstein.

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