💰 Financial Record

payment

Transaction Details

Amount
USD $10,000.0
Payer (From)
Payee (To)
Description

Returned funds (Epstein claimed in court this was payment for a horse).

Additional Details
Date string: Between 1982 and 1984
Amount string: 10000
Source document: HOUSE_OVERSIGHT_022078.jpg

📄 Source Document

HOUSE_OVERSIGHT_022078.jpg
ESTATE Collection
View Document
Document Summary

This document is an excerpt (pages 108-109) from the book 'Filthy Rich' presented as evidence (HOUSE_OVERSIGHT_022078). It details Jeffrey Epstein's financial strategies in the 1980s, specifically highlighting an oil-drilling deal in 1982 where investor Michael Stroll put in $450,000. When Stroll demanded his money back in 1984, Epstein only returned $10,000 (claiming in court it was for a horse), leading to a federal lawsuit that was eventually settled out of court with secret terms.

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