Epstein File EFTA00582930: Wexner and Treat (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00582930: Wexner and Treat (DS9)

Financial RecordDate unavailableEFTA005829301 keyword hits

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Financial record documenting a transfer of $3,458,416.55 on November 6, 2007, from NYSG's Operations to a DKI Attorney Trust Account to repay a non-recourse promissory note owed to The Wexner Children's Trust II. The document references capital accounts for JEE ($1,047,000 in 2011) and Michelle Saipher ($763,000), and mentions accountant Alan Dlugash's involvement in tax treatment of these transactions.

👤 Named in This Document

Les Wexner

🔑 Evidence Keywords

treat

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NYSG's Operations 11/6/2007 $3,458,416.55 FTC transfer to DKI Attorney Trust Account used to pay off non-recourse promissory note of DKI in favor of The **Wexner**

Excerpt 2

Children's Trust II, representing repayment in full of non-recourse promissory note by DKI in favor of The **Wexner** Children's Trust II.

Excerpt 3

Funds from that promissory note were loaned on a non- recourse basis by The **Wexner** Children's Trust II to DKI and were used by DKI to purchase the majority