💰 Financial Record

payment

Transaction Details

Amount
USD $20,000,000.0
Payer (From)
Payee (To)
Transaction Date
January 01, 1988
Description

Epstein claimed to be worth this amount in a financial statement.

Additional Details
Date string: 1988
Amount string: 20000000
Source document: HOUSE_OVERSIGHT_018012.jpg

📄 Source Document

HOUSE_OVERSIGHT_018012.jpg
ESTATE Collection
View Document
Document Summary

This document, part of a court filing containing a Vanity Fair article, details Jeffrey Epstein's litigious history and his role as Leslie Wexner's 'hatchet man.' It outlines various legal disputes, including a lawsuit over the construction of Wexner's yacht 'Limitless,' a suit by the U.S. Attorney's office for illegal subletting, a default on a $20 million Citibank loan, and a rent dispute with the Municipal Arts Society. The text also highlights Epstein's reputation for ruthlessness and provides a glimpse into his finances, noting a claimed net worth of $20 million in 1988.

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