💰 Financial Record
paymentTransaction Details
Payer (From)
Epstein's foundation
Linked to Jeffrey Epstein's Foundation
Payee (To)
TenCent / Western Digital
Linked to TenCent / Western Digital
Transaction Date
January 01, 2017
Description
Concentration purchase and flip in TenCent and Western Digital; more than half proceeds bet on these two companies
Additional Details
Date string:
2017-12
Amount string:
Source document:
EFTA00026734.pdf
📄 Source Document
EFTA00026734.pdf
EFTA Collection
Document Summary
This email from July 2019 analyzes Jeffrey Epstein's foundation tax returns (Form 990), highlighting significant investments ('concentration purchase and flip') in TenCent and Western Digital. The sender connects these investments to specific individuals (names redacted) serving on the boards or audit committees of TenCent and the Blue Chip Growth Fund, seemingly looking for conflicts of interest or personal connections to Epstein.
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