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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
1999-02-04	payment	$445	○ Unknown	○ Unknown	Invoice #32028	View
1999-02-04	payment	$445	○ Unknown	○ Unknown	Invoice #32029	View
1999-02-04	payment	$445	○ Unknown	○ Unknown	Invoice #32030	View
1999-02-04	payment	$445	○ Unknown	○ Unknown	Invoice #32031	View
1999-02-05	payment	$540	○ Unknown	○ Unknown	Invoice #32034	View
1999-02-05	payment	$490	○ Unknown	○ Unknown	Invoice #32046	View
1999-02-05	payment	$604	○ Unknown	○ Unknown	Invoice #32047	View
1999-02-08	payment	$7,184	○ Unknown	○ Unknown	Invoice #32069	View
1999-02-08	payment	$624	○ Unknown	○ Unknown	Invoice #32070	View
1999-02-08	payment	$477	○ Unknown	○ Unknown	Invoice #32071	View
1999-02-09	payment	$1,173	○ Unknown	○ Unknown	Invoice #32089	View
1999-02-09	payment	$772	○ Unknown	○ Unknown	Invoice #32090	View
1999-02-09	payment	$145	○ Unknown	○ Unknown	Invoice #32091	View
1999-02-12	payment	$181	○ Unknown	○ Unknown	Invoice #32148	View
1999-02-17	payment	$256	○ Unknown	○ Unknown	Invoice #32196	View
1999-02-17	payment	$385	○ Unknown	○ Unknown	Invoice #32197	View
1999-02-18	payment	$485	○ Unknown	○ Unknown	Invoice #32146	View
1999-02-19	payment	$553	○ Unknown	○ Unknown	Invoice #32228	View
1999-02-19	payment	$11,726	○ Unknown	○ Unknown	Invoice #32229	View
1999-02-19	payment	$499	○ Unknown	○ Unknown	Invoice #32204	View
1999-02-23	payment	$325	○ Unknown	○ Unknown	Invoice #32256	View
1999-02-23	payment	$0	○ Unknown	○ Unknown	Invoice #32259	View
1999-02-24	payment	$2,661	○ Unknown	○ Unknown	Invoice #32265	View
1999-02-24	payment	$860	○ Unknown	○ Unknown	Invoice #32267	View
1999-02-24	payment	$693	○ Unknown	○ Unknown	Invoice #32271	View