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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	Actions
1999-01-01	payment	$190,741	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	View
1999-01-01	payment	$670,161	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	View
1999-01-01	payment	$622,947	○ Unknown	○ Unknown	Restitution Calculation for Short Sale Transaction	View
1999-01-01	payment	$4,143,553	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	View
1999-01-01	payment	$2,261,453	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	View
1999-01-01	payment	$2,410,008	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	View
1999-01-01	payment	$320,363	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	View
1999-01-01	payment	$4,656,497	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	View
1999-01-01	payment	$3,939,289	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	View
1999-01-01	payment	$1,245,180	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	View
1999-01-01	payment	$1,554,226	○ Unknown	○ Unknown	Restitution Calculation for Short Sale Transaction	View
1999-01-01	payment	$23,674,901	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	View
1999-01-01	payment	$447,743	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	View
1999-01-01	payment	$6,123,180	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	View
1999-01-01	payment	$8,799,557	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	View
1999-01-01	payment	$10,589,406	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	View
1999-01-01	payment	$1,451,082	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	View
1999-01-01	payment	$4,535,465	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	View
1999-01-01	payment	$701,740	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	View
1999-01-01	payment	$318,523	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	View
1999-01-01	payment	$190,741	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	View
1999-01-01	payment	$670,161	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	View
1999-01-01	payment	$622,947	○ Unknown	○ Unknown	Restitution Calculation for Short Sale Transaction	View
1999-01-01	payment	$4,143,553	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	View
1999-01-01	payment	$2,261,453	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	View