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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
1999-01-05	payment	$7,645	○ Unknown	○ Unknown	Invoice #31633	0	View
1999-01-05	payment	$0	○ Unknown	○ Unknown	Invoice #31634	0	View
1999-01-05	payment	$323	○ Unknown	○ Unknown	Invoice #31647	0	View
1999-01-06	payment	$198	○ Unknown	○ Unknown	Invoice #31662	0	View
1999-01-08	payment	$166	○ Unknown	○ Unknown	Invoice #31703	0	View
1999-01-08	payment	$755	○ Unknown	○ Unknown	Invoice #31708	0	View
1999-01-08	payment	$483	○ Unknown	○ Unknown	Invoice #31709	0	View
1999-01-08	payment	$0	○ Unknown	○ Unknown	Invoice #31712	0	View
1999-01-08	payment	$10,143	○ Unknown	○ Unknown	Invoice #31713	0	View
1999-01-08	payment	$10,143	✓ Redacted	✓ Shoppers Travel, Inc.	Invoice 31713	2	View
1999-01-11	payment	$223	○ Unknown	○ Unknown	Invoice #31734	0	View
1999-01-13	payment	$910	○ Unknown	○ Unknown	Invoice #31749	0	View
1999-01-14	payment	$3,504	○ Unknown	○ Unknown	Invoice #31773	0	View
1999-01-14	payment	$638	○ Unknown	○ Unknown	Invoice #31781	0	View
1999-01-15	payment	$133	○ Unknown	○ Unknown	Invoice #31806	0	View
1999-01-19	payment	$348	○ Unknown	○ Unknown	Invoice #31832	0	View
1999-01-19	payment	$1,648	○ Unknown	○ Unknown	Invoice #31834	0	View
1999-01-19	payment	$871	○ Unknown	○ Unknown	Invoice #31835	0	View
1999-01-22	payment	$7,633	○ Unknown	○ Unknown	Invoice #31860	0	View
1999-01-22	payment	$324	○ Unknown	○ Unknown	Invoice #31861	0	View
1999-01-22	payment	$404	○ Unknown	○ Unknown	Invoice #31875	0	View
1999-01-22	payment	$1,606	○ Unknown	○ Unknown	Invoice #31876	0	View
1999-01-25	payment	$1,364	○ Unknown	○ Unknown	Invoice #31899	0	View
1999-02-03	payment	$1,354	○ Unknown	○ Unknown	Invoice #32010	0	View
1999-02-04	payment	$143	○ Unknown	○ Unknown	Invoice #32027	0	View