💰 Financial Record

payment

← Back to List

Transaction Details

Payer (From)

DGS / Cayman Islands Bank Linked to DGS

Payee (To)

Ana Obregón / Jeffrey Epstein Linked to Ana Obregón / Jeffrey Epstein

Description

Recovery of funds hidden in DGS's maze; Epstein likely earned 'millions' from the deal.

Additional Details

Date string: Not specified (took three years)

Amount string:

Source document: HOUSE_OVERSIGHT_021962.jpg

📄 Source Document

HOUSE_OVERSIGHT_021962.jpg

ESTATE Collection

View Document

Document Summary

This document is a page from a book (likely by James Patterson) marked as evidence for the House Oversight Committee. It details how Jeffrey Epstein, working with Robert Gold and the US Attorney's office, spent three years recovering money for Ana Obregón from an entity called DGS in the Cayman Islands, earning millions in the process. The text notes that following this success, Epstein decided to exclusively work with the 'super rich,' and introduces a section on Eva Andersson (Miss Sweden) at a pageant in Seoul.

Discussion 0

No comments yet

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