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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	$437	✓ Unknown	✓ Insurance	Page Total	2	View
1998-01-01	payment	$72,069	✓ Unknown	✓ Insurance	Amount Forward	2	View
1998-01-01	payment	$725,016	✓ Unknown	✓ Insurance	Total to Date	2	View
1998-04-27	payment	N/A	✓ Unknown Grantor	✓ L.S.J. LLC	Warranty Deed conveyance of premises.	2	View
1999-01-01	payment	$1,928,428,000	○ Unknown	○ Unknown	Total gaming win for Las Vegas Strip casinos earning $72M...	0	View
1999-01-01	payment	$1,928,428	○ Unknown	○ Unknown	Annual gaming win for Las Vegas Strip casinos earning $72...	0	View
1999-01-01	payment	$1,928,428,000	○ Unknown	○ Unknown	Total gaming win for Las Vegas Strip casinos earning $72M...	0	View
1999-01-01	payment	$0	✓ State Council's Overseas Chinese Affairs Office	✓ Magazines established by Fan Dongsheng	Funding for magazines established by Fan Dongsheng.	2	View
1999-01-01	payment	$18,300,000	○ Unknown	○ Unknown	Payment for unspecified services, alleged to be for commi...	0	View
1999-01-01	payment	$61,000,000,000	✓ Market	✓ General Motors	Peak market capitalization	2	View
1999-01-01	payment	N/A	✓ Public Investment Fund (PIF)	✓ General Organization for Social Insurance	PIF sold 10% of its shares.	2	View
1999-01-01	payment	$18,300,000	○ Unknown	○ Unknown	Unspecified, but mentioned in the context of continued ab...	0	View
1999-01-01	payment	$18,300,000	○ Unknown	○ Unknown	Alleged payment for committing crimes.	0	View
1999-01-01	payment	$1,251,370	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$4,575,317	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$1,050,561	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$359,069	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$2,223,506	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$18	○ Unknown	○ Unknown	Unspecified, but occurred while abuse was ongoing.	0	View
1999-01-01	payment	$1,251,370	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$4,575,317	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$1,050,561	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$359,069	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$2,223,506	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$318,523	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View