💰 Financial Record

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Transaction Details

Payer (From)

Epstein (Foundation) Linked to Epstein (Foundation)

Payee (To)

Tencent / Western Digital Linked to TenCent / Western Digital

Transaction Date

January 01, 2017

Description

Concentration purchase and flip mentioned in Form 990; tipster claims 'More than half the proceeds are bet on these two companies'.

Additional Details

Date string: 2017-12

Amount string:

Source document: EFTA00021407.pdf

📄 Source Document

EFTA00021407.pdf

EFTA Collection

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Document Summary

This document is an email chain from July 2019 involving the US Attorney's Office (SDNY) discussing a tip received from Susan Harriman following Jeffrey Epstein's indictment. Harriman provided analysis of Epstein's Form 990 reports, highlighting concentrated investments in Tencent and Western Digital, and alleged a connection between an accountant named Iain Ferguson Bruce (associated with Tencent and Blue Chip Growth Fund) and the wife of a redacted individual. The SDNY agents discuss locating contact information for Harriman to direct her to the FBI tip line.

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