💰 Financial Record

payment

Transaction Details

Amount
USD $5,000,000.0
Payer (From)
Payee (To)
Description

Amount reserved for future.

Additional Details
Date string: Unknown
Amount string: 5000000
Source document: HOUSE_OVERSIGHT_023308.jpg

📄 Source Document

HOUSE_OVERSIGHT_023308.jpg
ESTATE Collection
View Document
Document Summary

A highly critical memo/letter, likely from Jeffrey Epstein to Leon Black, detailing gross mismanagement within Black's family office. The writer attacks an employee named 'Brad' for incompetence regarding financial reporting, IT, and specific investments like Phaidon, Regan Arts, and Artspace. The document outlines a list of urgent financial and estate planning actions, including restructuring trusts, wills, and tax strategies, while referencing specific family members (Debra, Alex, Victoria) and substantial financial figures.

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