💰 Financial Record

payment

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Transaction Details

Payer (From)

Unknown Linked to Unknown

Payee (To)

Parents of [REDACTED] Linked to Parents of [REDACTED]

Transaction Date

January 09, 2015

Description

Reference to parents buying a building in town, with implications that the funds came from 'selling' the sender.

Additional Details

Date string: January 9, 2015

Amount string:

Source document: HOUSE_OVERSIGHT_021812.jpg

📄 Source Document

HOUSE_OVERSIGHT_021812.jpg

ESTATE Collection

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Document Summary

An email thread from January 9, 2015, between Jeffrey Epstein (using jeevacation@gmail.com) and a redacted female associate (likely Slovakian). The correspondent reports that the 'Slovakian press' and reporters are contacting her friends and investigating how her parents afforded a building, implying the money came from 'selling' her. Epstein replies briefly with 'notable?' in response to the reporters' query about 'notable people from the east'.

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