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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
1999-08-20	payment	$202	○ Unknown	○ Unknown	Invoice 35463	View
1999-08-20	payment	$124	○ Unknown	○ Unknown	Invoice 35455	View
1999-08-20	payment	$202	○ Unknown	○ Unknown	Invoice 35463	View
1999-08-24	payment	$480	○ Unknown	○ Unknown	Invoice 35494	View
1999-08-24	payment	$6,156	○ Unknown	○ Unknown	Invoice 35495	View
1999-08-24	payment	$3,976	○ Unknown	○ Unknown	Invoice 35496	View
1999-08-24	payment	$2,305	○ Unknown	○ Unknown	Invoice 35498	View
1999-08-24	payment	$0	○ Unknown	○ Unknown	Invoice 35499	View
1999-08-24	payment	$480	○ Unknown	○ Unknown	Invoice 35494	View
1999-08-24	payment	$6,156	○ Unknown	○ Unknown	Invoice 35495	View
1999-08-24	payment	$3,976	○ Unknown	○ Unknown	Invoice 35496	View
1999-08-24	payment	$2,305	○ Unknown	○ Unknown	Invoice 35498	View
1999-08-24	payment	$0	○ Unknown	○ Unknown	Invoice 35499	View
1999-08-27	payment	$226	○ Unknown	○ Unknown	Invoice 35556	View
1999-08-27	payment	$226	○ Unknown	○ Unknown	Invoice 35556	View
1999-08-31	payment	$372	○ Unknown	○ Unknown	Invoice 35628	View
1999-08-31	payment	$372	○ Unknown	○ Unknown	Invoice 35628	View
1999-09-01	payment	$225	○ Unknown	○ Unknown	Invoice 35643	View
1999-09-01	payment	$1,020	○ Unknown	○ Unknown	Invoice 35612	View
1999-09-01	payment	$225	○ Unknown	○ Unknown	Invoice 35643	View
1999-09-01	payment	$1,020	○ Unknown	○ Unknown	Invoice 35612	View
1999-09-03	payment	$1,132	○ Unknown	○ Unknown	Invoice 35716	View
1999-09-03	payment	$1,132	○ Unknown	○ Unknown	Invoice 35716	View
1999-09-08	payment	$4,001	○ Unknown	○ Unknown	Invoice 35765	View
1999-09-08	payment	$309	○ Unknown	○ Unknown	Invoice 35768	View