💰 Financial Record
paymentTransaction Details
Amount
USD
$46,000,000.0
Payer (From)
[Redacted Client]
Linked to [Redacted Client]
Payee (To)
Jeffrey Epstein
Linked to Jeffrey Epstein
Description
Epstein accused of misappropriating more than 46 million dollars, believed to be the seed money for his fortune.
Additional Details
Date string:
Late 1980s/Early 1990s
Amount string:
46000000
Source document:
DOJ-OGR-00025219.jpg
📄 Source Document
DOJ-OGR-00025219.jpg
DOJ Collection
Document Summary
This document provides a biographical and legal summary of Jeffrey Epstein, detailing his early dismissal from teaching and Bear Stearns, and his subsequent financial rise involving the alleged misappropriation of over $46 million from a redacted client/mentor. It outlines his criminal history, including his 2008 conviction in Florida and the 2019 federal sex trafficking charges that led to his detention without bail shortly before his death.
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