💰 Financial Record

transfer

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Transaction Details

Payer (From)

Epstein Linked to Epstein

Payee (To)

Laurel, Inc Linked to Laurel, Inc

Transaction Date

December 23, 2011

Description

Real property deed transfer implied by attachment filename 'Deed_Epstein_to_Laurel_Inc' with date code 12232011

Additional Details

Date string: 2011-12-23

Amount string:

Source document: EFTA00020948.pdf

📄 Source Document

EFTA00020948.pdf

EFTA Collection

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Document Summary

This document is an internal FBI email dated July 19, 2019, from a Senior Financial Investigator (Squad C-40 FAST) regarding Jeffrey Epstein's real property in Palm Beach, FL. The email attaches a deed record (likely from December 2011 based on the filename) showing a transfer from Epstein to 'Laurel, Inc.' The investigator notes that they will perform due diligence on Laurel, Inc.

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