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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
1999-04-14	payment	$1,368	○ Unknown	○ Unknown	Travel services invoice #32965	0	View
1999-04-15	payment	$622	○ Unknown	○ Unknown	Travel services invoice #33014	0	View
1999-04-15	payment	$2,488	○ Unknown	○ Unknown	Travel services invoice #32976	0	View
1999-04-15	payment	$530	○ Unknown	○ Unknown	Travel services invoice #32977	0	View
1999-04-16	payment	$3,750	○ Unknown	○ Unknown	Travel services invoice #32991	0	View
1999-04-16	payment	$215	○ Unknown	○ Unknown	Travel services invoice #33007	0	View
1999-04-16	payment	$417	○ Unknown	○ Unknown	Travel services invoice #33008	0	View
1999-04-19	payment	$432	○ Unknown	○ Unknown	Travel services invoice #33035	0	View
1999-04-19	payment	$649	○ Unknown	○ Unknown	Travel services invoice #33041	0	View
1999-04-20	payment	$535	○ Unknown	○ Unknown	Travel services invoice #33047	0	View
1999-04-20	payment	$413	○ Unknown	○ Unknown	Travel services invoice #33059	0	View
1999-04-20	payment	$615	○ Unknown	○ Unknown	Travel services invoice #33060	0	View
1999-04-22	payment	$1,207	○ Unknown	○ Unknown	Travel services invoice #33086	0	View
1999-04-23	payment	$413	○ Unknown	○ Unknown	Travel services invoice #33101	0	View
1999-04-23	payment	$0	○ Unknown	○ Unknown	Travel services invoice #33109	0	View
1999-04-26	payment	$314	○ Unknown	○ Unknown	Travel services invoice #33128	0	View
1999-04-28	payment	$523	○ Unknown	○ Unknown	Travel services invoice #33173	0	View
1999-04-28	payment	$612	○ Unknown	○ Unknown	Travel services invoice #33170	0	View
1999-04-29	payment	$261	○ Unknown	○ Unknown	Travel services invoice #33184	0	View
1999-04-29	payment	$753	○ Unknown	○ Unknown	Travel services invoice #33193	0	View
1999-04-29	payment	$623	○ Unknown	○ Unknown	Travel services invoice #33194	0	View
1999-04-29	payment	$1,196	○ Unknown	○ Unknown	Travel services invoice #33195	0	View
1999-05-01	payment	N/A	✓ Unknown	✓ Public Investment Fund (PIF)	PIF bought 50% of NCB shares.	2	View
1999-05-04	payment	$1,294	○ Unknown	○ Unknown	Travel services invoice #33271	0	View
1999-05-04	payment	$528	○ Unknown	○ Unknown	Travel services invoice #33272	0	View