💰 Financial Record

payment

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Transaction Details

Amount

USD $67,000,000.0

Payer (From)

Jeffrey Epstein Linked to Jeffrey Epstein

Payee (To)

Ponzi Scheme / Bear Stearns Fund Linked to Ponzi Scheme / Bear Stearns Fund

Description

Epstein lost $67 million as a victim of a suspected Ponzi scheme.

Additional Details

Date string: Prior to document date

Amount string: 67000000

Source document: HOUSE_OVERSIGHT_021760.jpg

📄 Source Document

HOUSE_OVERSIGHT_021760.jpg

ESTATE Collection

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Document Summary

This document appears to be a printout of a RadarOnline article included in House Oversight materials. It details Jeffrey Epstein's lenient incarceration conditions, noting he spent days at his attorney's office ostensibly for charity work but actually to assist federal authorities with a Ponzi scheme investigation involving Bear Stearns managers. The article claims Epstein lost $67 million in the scheme and is identified as 'Victim # 1' in related indictments.

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