💰 Financial Record

payment

Transaction Details

Amount
USD $11,000,000.0
Payer (From)
Payee (To)
Description

Found in dormant accounts

Additional Details
Date string: Unknown
Amount string: 11000000
Source document: HOUSE_OVERSIGHT_023224.jpg

📄 Source Document

HOUSE_OVERSIGHT_023224.jpg
ESTATE Collection
View Document
Document Summary

A drafted memo or email from Jeffrey Epstein (contextually implied) to Leon Black (implied) outlining extensive tax and estate planning tasks, including GRAT issues and estate returns. The document primarily focuses on a fee dispute where Epstein claims he is owed significantly more ($50-60m) than the $20m offered for his advisory work on a transaction involving Phaidon and other entities. Epstein disparages other advisors (Alan, Rick Bronstein) and lists money he allegedly 'found' for the recipient, including $11 million in dormant accounts.

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