💰 Financial Record

transfer

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Transaction Details

Amount

USD $450,000,000.0

Payer (From)

investors in Towers Financial Linked to investors in Towers Financial

Payee (To)

Steven Jude Hoffenberg Linked to Steven Jude Hoffenberg

Description

Steven Jude Hoffenberg was sentenced to a 20-year jail term for bilking investors in Towers Financial out of $450 million.

Additional Details

Date string:

Amount string: 450000000

Source document: HOUSE_OVERSIGHT_022234.jpg

📄 Source Document

HOUSE_OVERSIGHT_022234.jpg

ESTATE Collection

View Document

Document Summary

This document is an email chain from March 8, 2011, initiated by Jeffrey Epstein from the address jeevacation@gmail.com. Epstein forwards a Vanity Fair article by Vicky Ward titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance' to a redacted recipient. The document includes a reply from a redacted sender congratulating both Epstein and Ghislaine.

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