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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
1999-03-19	payment	$304	○ Unknown	○ Unknown	Travel services invoice #32608	View
1999-03-19	payment	$196	○ Unknown	○ Unknown	Travel services invoice #32618	View
1999-03-19	payment	$548	○ Unknown	○ Unknown	Travel services invoice #32619	View
1999-03-19	payment	$368	○ Unknown	○ Unknown	Travel services invoice #32624	View
1999-03-19	payment	$352	○ Unknown	○ Unknown	Travel services invoice #32625	View
1999-03-23	payment	$0	○ Unknown	○ Unknown	Travel services invoice #32650	View
1999-03-23	payment	$784	○ Unknown	○ Unknown	Travel services invoice #32651	View
1999-03-23	payment	$781	○ Unknown	○ Unknown	Travel services invoice #32658	View
1999-03-23	payment	$2,343	○ Unknown	○ Unknown	Travel services invoice #32659	View
1999-03-23	payment	$1,562	○ Unknown	○ Unknown	Travel services invoice #32660	View
1999-03-23	payment	$781	○ Unknown	○ Unknown	Travel services invoice #32661	View
1999-03-23	payment	$3,056	○ Unknown	○ Unknown	Travel services invoice #32662	View
1999-03-25	payment	$3,047	○ Unknown	○ Unknown	Travel services invoice #32685	View
1999-03-25	payment	$2,188	○ Unknown	○ Unknown	Travel services invoice #32686	View
1999-03-25	payment	$781	○ Unknown	○ Unknown	Travel services invoice #32692	View
1999-03-29	payment	$0	○ Unknown	○ Unknown	Travel services invoice #32733	View
1999-03-29	payment	$580	○ Unknown	○ Unknown	Travel services invoice #32740	View
1999-03-31	payment	$3,591	○ Unknown	○ Unknown	Travel services invoice #32762	View
1999-04-02	payment	$520	○ Unknown	○ Unknown	Travel services invoice #32796	View
1999-04-08	payment	$329	○ Unknown	○ Unknown	Travel services invoice #32851	View
1999-04-09	payment	$487	○ Unknown	○ Unknown	Travel services invoice #32884	View
1999-04-12	payment	$970	○ Unknown	○ Unknown	Travel services invoice #32914	View
1999-04-13	payment	$6,453	○ Unknown	○ Unknown	Travel services invoice #32933	View
1999-04-13	payment	$460	○ Unknown	○ Unknown	Travel services invoice #32937	View
1999-04-14	payment	$0	○ Unknown	○ Unknown	Travel services invoice #32950	View