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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
1999-07-29	payment	$4,655	✓ Shoppers Travel Account	✓ Epstein/J	Invoice 34995	2	View
1999-08-03	payment	$4,655	○ Unknown	○ Unknown	Invoice 35065	0	View
1999-08-03	payment	$2,066	○ Unknown	○ Unknown	Invoice 35066	0	View
1999-08-03	payment	$4,730	○ Unknown	○ Unknown	Invoice 35067	0	View
1999-08-03	payment	$4,655	○ Unknown	○ Unknown	Invoice 35065	0	View
1999-08-03	payment	$2,066	○ Unknown	○ Unknown	Invoice 35066	0	View
1999-08-03	payment	$4,730	○ Unknown	○ Unknown	Invoice 35067	0	View
1999-08-05	payment	$1,032	○ Unknown	○ Unknown	Invoice 35112	0	View
1999-08-05	payment	$2,779	○ Unknown	○ Unknown	Invoice 35113	0	View
1999-08-05	payment	$1,491	○ Unknown	○ Unknown	Invoice 35118	0	View
1999-08-05	payment	$0	○ Unknown	○ Unknown	Invoice 35134	0	View
1999-08-05	payment	$1,032	○ Unknown	○ Unknown	Invoice 35112	0	View
1999-08-05	payment	$2,779	○ Unknown	○ Unknown	Invoice 35113	0	View
1999-08-05	payment	$1,491	○ Unknown	○ Unknown	Invoice 35118	0	View
1999-08-05	payment	$0	○ Unknown	○ Unknown	Invoice 35134	0	View
1999-08-10	payment	$670	○ Unknown	○ Unknown	Invoice 35197	0	View
1999-08-10	payment	$2,038	○ Unknown	○ Unknown	Invoice 35204	0	View
1999-08-10	payment	$761	○ Unknown	○ Unknown	Invoice 35205	0	View
1999-08-10	payment	$670	○ Unknown	○ Unknown	Invoice 35197	0	View
1999-08-10	payment	$2,038	○ Unknown	○ Unknown	Invoice 35204	0	View
1999-08-10	payment	$761	○ Unknown	○ Unknown	Invoice 35205	0	View
1999-08-13	payment	$383	○ Unknown	○ Unknown	Invoice 35277	0	View
1999-08-13	payment	$1,048	○ Unknown	○ Unknown	Invoice 35278	0	View
1999-08-13	payment	$5,883	○ Unknown	○ Unknown	Invoice 35281	0	View
1999-08-13	payment	$10,506	○ Unknown	○ Unknown	Invoice 35282	0	View