💰 Financial Record

payment

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Transaction Details

Amount

USD $4,000,000,000.0

Payer (From)

Anonymous Funds Manager Linked to Anonymous Funds Manager

Payee (To)

Central Bank of Maldives Linked to Central Bank of Maldives

Description

Proposed deposit in exchange for government promissory notes (suspected scam).

Additional Details

Date string: Proposed (2013)

Amount string: 4000000000

Source document: HOUSE_OVERSIGHT_029680.jpg

📄 Source Document

HOUSE_OVERSIGHT_029680.jpg

ESTATE Collection

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Document Summary

An email thread between Jeffrey Epstein and Mohamed Waheed Hassan (then-President of the Maldives) from January 2013. Waheed seeks Epstein's advice regarding a suspicious offer from an anonymous funds manager to deposit $4 billion into the Maldives Central Bank; Epstein definitively identifies it as a scam. The thread also references a past meeting at Epstein's residence involving Waheed, 'Sultan', and Thorbjørn Jagland (Chairman of the Council of Europe).

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