💰 Financial Record

payment

Transaction Details

Amount
USD $12,000,000.0
Payer (From)
Payee (To)
Description

household ( 12million ) review

Additional Details
Date string: N/A
Amount string: 12000000
Source document: HOUSE_OVERSIGHT_023303.jpg

📄 Source Document

HOUSE_OVERSIGHT_023303.jpg
ESTATE Collection
View Document
Document Summary

An email from May 2015, likely written by Jeffrey Epstein to Melanie Spinella, outlining the chaotic state of his financial and legal affairs ('family office'). The sender complains about incompetent staff, a lack of accounting systems across 100 bank accounts and various entities, and details the involvement of 'Apollo' (likely Apollo Global Management) in handling his airplane expenses and tax coordination. The document lists numerous law firms, financial assets (including art by Picasso and Calder), and outlines a strategy for restructuring oversight of his estate, trusts, and businesses.

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