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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
N/A	payment	$500	○ Unknown	○ Unknown	Payment for taking pictures.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Purchase of a helicopter	View
N/A	payment	$50,000,000	○ Unknown	○ Unknown	Damages sought in a lawsuit	View
N/A	payment	N/A	○ Unknown	○ Unknown	to testify on their behalf	View
N/A	transfer	$500,000,000	○ Unknown	○ Unknown	Defendant's represented net worth	View
N/A	payment	$110,000,000	○ Unknown	○ Unknown	Account balance	View
N/A	payment	N/A	○ Unknown	○ Unknown	to recruit other girls to be subject to the defendant's s...	View
N/A	payment	N/A	○ Unknown	○ Unknown	financial assistance, including offers to pay for travel ...	View
N/A	payment	$7	○ Unknown	○ Unknown	fraudulent tax deductions or benefits	View
N/A	payment	$2	○ Unknown	○ Unknown	Guidelines tax loss	View
N/A	payment	$10	○ Unknown	○ Unknown	Blackmail demand to keep Ms. Maxwell’s name out of civil ...	View
N/A	payment	N/A	○ Unknown	○ Unknown	For working after normal hours, including going to JE's m...	View
N/A	payment	N/A	○ Unknown	○ Unknown	Money Exchanged	View
N/A	payment	$300	○ Unknown	○ Unknown	Payment after the assault.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for bringing Jane to him.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Invoice	View
N/A	expense	N/A	○ Unknown	○ Unknown	Expense reimbursement	View
N/A	payment	$300	○ Unknown	○ Unknown	Payment for a massage.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for bringing her.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for providing a massage.	View
N/A	payment	$29	○ Unknown	○ Unknown	Proposed total bail package	View
N/A	payment	$23	○ Unknown	○ Unknown	Personal recognizance bond	View
N/A	payment	$8	○ Unknown	○ Unknown	Property to secure bond	View
N/A	payment	$500,000	○ Unknown	○ Unknown	Cash to secure bond	View
N/A	payment	N/A	○ Unknown	○ Unknown	Not specified, but the recipient was named a potential co...	View