💰 Financial Record

payment

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Transaction Details

Amount

USD $250,000.0

Payer (From)

Victims Linked to victims

Payee (To)

Scammers Linked to Scammers

Description

Example amount cited by Epstein regarding how the scam works ('we can get you a piece of the action').

Additional Details

Date string: Hypothetical

Amount string: 250000

Source document: HOUSE_OVERSIGHT_029680.jpg

📄 Source Document

HOUSE_OVERSIGHT_029680.jpg

ESTATE Collection

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Document Summary

An email thread between Jeffrey Epstein and Mohamed Waheed Hassan (then-President of the Maldives) from January 2013. Waheed seeks Epstein's advice regarding a suspicious offer from an anonymous funds manager to deposit $4 billion into the Maldives Central Bank; Epstein definitively identifies it as a scam. The thread also references a past meeting at Epstein's residence involving Waheed, 'Sultan', and Thorbjørn Jagland (Chairman of the Council of Europe).

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