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Epstein Financial Records

💰 Financial Records

Total Records

15,394

Entity Linked

9,786

63.6% linked

Total Amount

$289,786,358,977,555

Where specified

Transaction Types

Unique types

Date	Type	Amount	Payer	Payee	Description	Entities	Actions
1998-01-01	payment	$1,657,335	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1998-01-01	payment	$41,470,731	○ Unknown	○ Unknown	Restitution Calculation for Short Sale Transaction	0	View
1998-01-01	payment	$1,174,159	○ Unknown	○ Unknown	Restitution Calculation for Short Sale Transaction	0	View
1998-01-01	payment	$412,681	○ Unknown	○ Unknown	Restitution Calculation for Short Sale Transaction	0	View
1998-01-01	payment	$3,305,474	○ Unknown	○ Unknown	Restitution Calculation for Short Sale Transaction	0	View
1998-01-01	payment	$1,268,252	○ Unknown	○ Unknown	Restitution Calculation for Short Sale Transaction	0	View
1998-01-01	payment	$1,657,335	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1998-01-01	payment	$41,470,731	○ Unknown	○ Unknown	Restitution Calculation for Short Sale Transaction	0	View
1998-01-01	payment	$1,174,159	○ Unknown	○ Unknown	Restitution Calculation for Short Sale Transaction	0	View
1998-01-01	payment	$412,681	○ Unknown	○ Unknown	Restitution Calculation for Short Sale Transaction	0	View
1998-01-01	payment	$3,305,474	○ Unknown	○ Unknown	Restitution Calculation for Short Sale Transaction	0	View
1998-01-01	payment	$1,268,252	○ Unknown	○ Unknown	Restitution Calculation for Short Sale Transaction	0	View
1998-01-01	payment	N/A	✓ Yasin Al Kadi	✓ Mohamed Saleh (Hamas)	Funding for Hamas terrorist sourced from Al Kadi's accoun...	2	View
1998-01-01	payment	$15,000	✓ Jeffrey Epstein	✓ State Department	Monthly rent paid by Epstein for State Dept property.	2	View
1998-01-01	payment	$20,000	✓ Ivan Fisher	✓ Jeffrey Epstein	Monthly rent charged by Epstein to subtenants (arbitrage ...	2	View
1998-01-01	payment	N/A	✓ Jeffrey Epstein	✓ Jane / School	Paying for high school/professional school	2	View
1998-01-01	payment	N/A	✓ Donors	✓ NCB Accounts	Solicitations for donations to be deposited into NCB acco...	2	View
1998-01-01	payment	N/A	✓ Jeffrey Epstein	✓ Jane's School	Epstein paying for high school tuition/fees (not Interloc...	2	View
1998-01-01	payment	$12,000,000	○ Unknown	○ Unknown	Secured NIH funding.	0	View
1998-01-01	payment	$1,500,000	○ Unknown	○ Unknown	Budget for program operation.	0	View
1998-01-01	payment	$500,000	○ Unknown	○ Unknown	Funding for investigator initiated research projects from...	0	View
1998-01-01	payment	$5,000,000	○ Unknown	○ Unknown	Grant from the American Heart Association.	0	View
1998-01-01	payment	$500,000	○ Unknown	○ Unknown	Annual upfront quarterly payments from Smith Kline Beecha...	0	View
1998-01-01	payment	N/A	✓ Success Foundation	✓ Taibah	Success Foundation entered into a contract to act as an a...	2	View
1998-01-01	payment	$10,000	✓ Jeffrey Epstein (Decedent)	✓ Landlord (implied)	Rent paid by Decedent for apartment Jane Doe lived in; In...	2	View