💰 Financial Record

payment

← Back to List

Transaction Details

Payer (From)

Implied 'bill' or donor Linked to donor

Payee (To)

UN or international orgs Linked to UN or international orgs

Transaction Date

February 18, 2017

Description

Discussion of 'expenditure responsibility on foreign grants', 'earmarking for polio', and using 'loopholes' for charitable status.

Additional Details

Date string: 2017-02-18

Amount string:

Source document: HOUSE_OVERSIGHT_027160.jpg

📄 Source Document

HOUSE_OVERSIGHT_027160.jpg

ESTATE Collection

View Document

Document Summary

This document contains a log of digital messages from February 18, 2017, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on financial loopholes regarding foreign charitable grants, specifically mentioning giving to the UN for polio. The redacted participant warns that 'bill' (likely Gates) should be careful because 'donald' (likely Trump) might make an example of him for sending American dollars abroad.

Discussion 0

No comments yet

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