💰 Financial Record

payment

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Transaction 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, 1989

Description

Loan to buy stock, cited as a possible 'Reg D' violation.

Additional Details

Date string: 1989 (Approx)

Amount string: 20000

Source document: HOUSE_OVERSIGHT_017779.jpg

📄 Source Document

HOUSE_OVERSIGHT_017779.jpg

ESTATE Collection

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Document Summary

This document is a page from a 2019 legal filing containing an excerpt from a Vanity Fair article about Jeffrey Epstein. It details a 1989 SEC deposition where Epstein discusses his departure from Bear Stearns, citing a 'Reg D' violation involving a $20,000 loan to his friend Warren Eisenstein and expense report irregularities resulting in a $2,500 fine. The transcript portion reveals SEC inquiries into rumors surrounding his departure, including an alleged 'illicit affair with a secretary' and potential connections to insider trading involving St. Joe Minerals.

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