💰 Financial Record

payment

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Transaction Details

Amount

USD $44,000,000.0

Payer (From)

EB-5 Investors Linked to EB-5 Investors

Payee (To)

Robert Matthews/Development Group Linked to Robert Matthews/Development Group

Description

Funds raised for project renovation, allegedly misallocated.

Additional Details

Date string: Unknown

Amount string: 44000000

Source document: HOUSE_OVERSIGHT_027065.jpg

📄 Source Document

HOUSE_OVERSIGHT_027065.jpg

ESTATE Collection

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Document Summary

This document appears to be an internal communication belonging to 'JEE' (Jeffrey Epstein) containing a news excerpt or report regarding real estate fraud in Palm Beach. The text details the bankruptcy and SEC complaint against developer Robert Matthews regarding the Palm House project, involving the misuse of $44 million in EB-5 investor funds. It notes that Matthews falsely claimed high-profile figures like Bill Clinton and Donald Trump were on his advisory board, and mentions other regional developments by Stephen Ross's Related Companies.

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