💰 Financial Record
paymentTransaction Details
Amount
USD
$3,000,000.0
Payer (From)
Unknown
Linked to Unknown
Payee (To)
Art Space
Linked to Art Space
Transaction Date
January 01, 2015
Description
Deductions taken for art space that the sender claims cannot be used.
Additional Details
Date string:
2015
Amount string:
3000000
Source document:
HOUSE_OVERSIGHT_023223.jpg
📄 Source Document
HOUSE_OVERSIGHT_023223.jpg
ESTATE Collection
Document Summary
An email dated December 29, 2015, sent to Jeffrey Epstein (jeevacation@gmail.com), likely from Leon Black or a close associate. The sender harshly criticizes Epstein's office staff, particularly 'Brad' and 'Eileen,' for incompetence and lack of financial transparency regarding Phaidon and Regan Arts. The email concludes with specific instructions to restructure trusts, including the 'Judy Black trust,' appoint 'Suydam' as executor, and secure protections for 'Alex and Victoria' (Black's children).
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