💰 Financial Record

payment

Transaction Details

Amount
USD $10,000,000.0
Payer (From)
Jeffrey Epstein (implied) Linked to Jeffrey Epstein (Implied)
Payee (To)
Transaction Date
April 15, 2015
Description

Payment to 501c3 to make last year complete

Additional Details
Date string: 2015-04-15
Amount string: 10000000
Source document: HOUSE_OVERSIGHT_023226.jpg

📄 Source Document

HOUSE_OVERSIGHT_023226.jpg
ESTATE Collection
View Document
Document Summary

The document contains two email threads involving Jeffrey Epstein. The first (2015) details significant financial transfers totaling tens of millions to 'Gratitude America' and 'FTC' for tax purposes. The second (2016), with the subject 'leon DO NOT SEND', is a lengthy, scathing letter (likely from Leon Black) critiquing Epstein's staff (Eileen Alexandersson and Brad Wechsler), detailing the discovery of millions in missed deductions and dormant accounts, and claiming to have achieved $600 million in after-tax savings for Epstein while complaining about the incompetence of his office management.

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