💰 Financial Record

payment

Transaction Details

Amount
USD $40.0
Payer (From)
Recipient/Foundation Linked to IPI
Payee (To)
Transaction Date
April 25, 2014
Description

Payment scheduled.

Additional Details
Date string: April 25, 2014 (Planned)
Amount string: 40
Source document: HOUSE_OVERSIGHT_023347.jpg

📄 Source Document

HOUSE_OVERSIGHT_023347.jpg
ESTATE Collection
View Document
Document Summary

This document contains a series of emails from 2014 and 2015, likely from Jeffrey Epstein to Melanie Spinella, discussing complex financial arrangements, disputes over payments (referencing millions), and business logistics. The sender asserts a mentorship role ('my best student'), outlines flight details to White Plains, and lists tasks for establishing a financial office, while mentioning entities like Goldman Sachs, JP Morgan, and Phaidon.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein financial record