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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
1999-01-01	payment	$2,410,008	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$320,363	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$4,656,497	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$3,939,289	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$1,245,180	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$1,554,226	○ Unknown	○ Unknown	Restitution Calculation for Short Sale Transaction	0	View
1999-01-01	payment	$23,674,901	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$447,743	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$6,123,180	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$8,799,557	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$10,589,406	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$1,451,082	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$4,535,465	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$701,740	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$30,000,000	○ Unknown	○ Unknown	Alleged payment for facilitating his sexual abuse of youn...	0	View
1999-01-01	payment	$30,000,000	○ Unknown	○ Unknown	Alleged payment for facilitating his sexual abuse of youn...	0	View
1999-01-01	payment	N/A	✓ Jeffrey Epstein	✓ Jane Doe No. 3	Subpoena Request no. 20 seeks documents showing payments ...	2	View
1999-01-01	payment	$270,000,000	✓ Unknown (Buyer)	✓ Quincy Jones and partners (Qwest Broadcasting)	Sale of Qwest Broadcasting	2	View
1999-01-01	payment	N/A	✓ Jeffrey Epstein	✓ Narrator	Payments for sexual encounters.	2	View
1999-01-01	payment	$750,000,000	✓ Investors	✓ Sprout Capital VIII	Fund size listing	2	View
1999-01-01	payment	$27,000,000,000	✓ Creditors	✓ Third World Countries	Debt relief resulting from Jubilee 2000 delegation	2	View
1999-01-01	transfer	$18,300,000	✓ Jeffrey Epstein	✓ Ghislaine Maxwell	Large transfer mentioned by prosecutor; Maxwell claims sh...	2	View
1999-01-01	payment	$18,300,000	○ Unknown	○ Unknown	The 'biggest one' financial transaction, over $18 million...	0	View
1999-01-01	payment	$5,000,000	○ Unknown	○ Unknown	Mentioned as part of a total sum	0	View
1999-01-04	payment	$298	○ Unknown	○ Unknown	Invoice #31628	0	View