💰 Financial Record

payment

Transaction Details

Payer (From)

Payee (To)

Jeffrey Epstein Linked to Jeffrey Epstein

Description

Payments being investigated by Dechert/Apollo. The email notes: 'Looks to be Epstein was being paid for some reason other than the services he was providing.'

Additional Details

Date string: Unknown

Amount string:

Source document: EFTA00017819.pdf

📄 Source Document

EFTA00017819.pdf

EFTA Collection

View Document

Document Summary

This document is an email from an Assistant United States Attorney (SDNY) dated November 24, 2020. It summarizes a call with Dave Kelley, a Dechert attorney conducting an internal investigation for Apollo regarding Leon Black's relationship with Jeffrey Epstein. The email notes that the investigation seeks to understand why Black paid Epstein, with a suspicion that payments were for reasons other than stated services, and Kelley inquired if SDNY had any public information to shed light on this relationship.

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein financial record