💰 Financial Record
paymentTransaction Details
Amount
USD
$20,000.0
Payer (From)
Jeffrey Epstein
Linked to Jeffrey Epstein
Payee (To)
Warren Eisenstein
Linked to Warren Eisenstein
Transaction Date
January 01, 1981
Description
Loan to a friend, investigated by Bear Stearns for potential ethical violations regarding stock purchases.
Additional Details
Date string:
1981
Amount string:
20000
Source document:
HOUSE_OVERSIGHT_022067.jpg
📄 Source Document
HOUSE_OVERSIGHT_022067.jpg
ESTATE Collection
Document Summary
This document is a book excerpt (Chapter 23) detailing Jeffrey Epstein's 1981 resignation from Bear Stearns. It discusses his claim that he left due to offense taken at an internal investigation regarding a $20,000 loan to his friend Warren Eisenstein, which resulted in a $2,500 fine. The excerpt includes partial transcripts of testimony from April 1, 1981, where Epstein is questioned about rumors surrounding his departure and potential information leaks.
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