💰 Financial Record
transferTransaction Details
Amount
USD
$100,000,000.0
Payer (From)
Unknown (implied Gagosian context)
Linked to Unknown (implied Gagosian context)
Payee (To)
Overseas
Linked to Unknown overseas accounts
Transaction Date
November 20, 2015
Description
Transfer of 100 million dollars overseas without a written contract, described as 'fishy'.
Additional Details
Date string:
2015-11-20
Amount string:
100000000
Source document:
HOUSE_OVERSIGHT_023212.jpg
📄 Source Document
HOUSE_OVERSIGHT_023212.jpg
ESTATE Collection
Document Summary
This document contains a chain of emails from November 2015 involving Jeffrey Epstein, Melanie Spinella, and an unidentified advisor (likely legal or financial). The emails discuss significant financial matters, including a suspicious $100 million overseas transfer involving Gagosian without a contract, high-interest loans costing $50k/day, estate planning, and trust management with Bank of America. The sender also expresses strong opinions on staffing (suggesting Ada Clapp should be fired) and mentions FBI involvement in a list of agenda items.
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