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Case File
d-37266House Oversight

Alleged Trump‑Epstein‑Rybolovlev Palm Beach house scheme linking Russian oligarch money laundering

Financial Record

The passage provides specific dates, amounts, and parties (Donald Trump, Jeffrey Epstein, Dmitry Rybolovlev, Deutsche Bank) that suggest a possible money‑laundering transaction involving a high‑value November 2004: Epstein allegedly helps Trump bid $41 M for a Palm Beach house via Trump Properties L Two months later the house is listed for $125 M; later sold for $96 M to Russian oligarch Dmitry R

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #030987
Pages
1
Persons
3
Integrity
No Hash Available
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