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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
1999-08-13	payment	$383	○ Unknown	○ Unknown	Invoice 35277	View
1999-08-13	payment	$1,048	○ Unknown	○ Unknown	Invoice 35278	View
1999-08-13	payment	$5,883	○ Unknown	○ Unknown	Invoice 35281	View
1999-08-13	payment	$10,506	○ Unknown	○ Unknown	Invoice 35282	View
1999-08-16	payment	$581	○ Unknown	○ Unknown	Invoice 35390	View
1999-08-16	payment	$0	○ Unknown	○ Unknown	Invoice 35337	View
1999-08-16	payment	$0	○ Unknown	○ Unknown	Invoice 35338	View
1999-08-16	payment	$544	○ Unknown	○ Unknown	Invoice 35341	View
1999-08-16	payment	$1,628	○ Unknown	○ Unknown	Invoice 35352	View
1999-08-16	payment	$581	○ Unknown	○ Unknown	Invoice 35390	View
1999-08-16	payment	$0	○ Unknown	○ Unknown	Invoice 35337	View
1999-08-16	payment	$0	○ Unknown	○ Unknown	Invoice 35338	View
1999-08-16	payment	$544	○ Unknown	○ Unknown	Invoice 35341	View
1999-08-16	payment	$1,628	○ Unknown	○ Unknown	Invoice 35352	View
1999-08-18	payment	$830	○ Unknown	○ Unknown	Invoice 35383	View
1999-08-18	payment	$1,198	○ Unknown	○ Unknown	Invoice 35389	View
1999-08-18	payment	$830	○ Unknown	○ Unknown	Invoice 35383	View
1999-08-18	payment	$1,198	○ Unknown	○ Unknown	Invoice 35389	View
1999-08-19	payment	$492	○ Unknown	○ Unknown	Invoice 35429	View
1999-08-19	payment	$1,183	○ Unknown	○ Unknown	Invoice 35432	View
1999-08-19	payment	$1,125	○ Unknown	○ Unknown	Invoice 35433	View
1999-08-19	payment	$492	○ Unknown	○ Unknown	Invoice 35429	View
1999-08-19	payment	$1,183	○ Unknown	○ Unknown	Invoice 35432	View
1999-08-19	payment	$1,125	○ Unknown	○ Unknown	Invoice 35433	View
1999-08-20	payment	$124	○ Unknown	○ Unknown	Invoice 35455	View