💰 Financial Record

payment

Transaction Details

Amount
USD $17,000.0
Payer (From)
Payee (To)
N. A. Property, Inc. / Andrea Mitrovich Linked to N. A. Property, Inc. / Andrea Mitrovich
Transaction Date
September 19, 2006
Description

Gift - Andrea Mitrovich

Additional Details
Date string: 09/19/2006
Amount string: 17000.0
Source document: EFTA00000476.pdf

📄 Source Document

EFTA00000476.pdf
EFTA Collection
View Document
Document Summary

The document consists of a Cash Disbursements journal for Jeffrey Epstein for September 2006 and a project status report from an associate named Pinto. The financial ledger details significant payments to legal defense firms (Black Srebnick, Lefcourt) totaling over $2 million cumulatively, a $100,000 payment to an investigative firm, and large tax payments to the Virgin Islands. It also lists 'Gifts' to various individuals including Andrea Mitrovich and Thomas Magnani. The bottom document tracks logistical projects including shipping containers to Little St. James ('LSJ'), car deliveries to NY, and construction planning meetings involving 'JE' and Amerling.

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