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💰 Financial Record

payment
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Transaction Details

Amount
USD $87,000,000.0
Payer (From)
InfoSpan/Investors Linked to InfoSpan/Investors
Payee (To)
Development Costs Linked to Development Costs
Description

Amount spent developing business and technology.

Additional Details
Date string: Prior to 2016
Amount string: 87000000
Source document: HOUSE_OVERSIGHT_026005.jpg

📄 Source Document

HOUSE_OVERSIGHT_026005.jpg
ESTATE Collection
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Document Summary

This document is an email chain from August 12, 2016, between Jeffrey Epstein (using the alias jeevacation@gmail.com) and attorney Reid Weingarten. Epstein forwarded a news article detailing a federal jury verdict where Emirates NBD was found not guilty of fraud in a $540 million lawsuit brought by InfoSpan. Weingarten responded to the news with 'This is a big deal,' suggesting the legal precedent or the parties involved were significant to their interests.

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