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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	N/A	○ Unknown	○ Unknown	Giving massages	View
N/A	payment	$500,000	○ Unknown	○ Unknown	bond maturing	View
N/A	payment	N/A	○ Unknown	○ Unknown	Award/compensation	View
N/A	payment	$225,000	○ Unknown	○ Unknown	Related to a contract and email	View
N/A	payment	N/A	○ Unknown	○ Unknown	monetary damages	View
N/A	payment	N/A	○ Unknown	○ Unknown	providing financial assistance	View
N/A	payment	$34	○ Unknown	○ Unknown	Purchase of an audio recording CD of an argument	View
N/A	payment	N/A	○ Unknown	○ Unknown	Compensation for claims related to contact with Epstein	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for massage	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for taking the victim to Epstein	View
N/A	payment	$13	○ Unknown	○ Unknown	Total Monthly Service Charges	View
N/A	payment	$0	○ Unknown	○ Unknown	Federal Excise Tax	View
N/A	payment	$0	○ Unknown	○ Unknown	Federal Universal Service Fund	View
N/A	payment	$1	○ Unknown	○ Unknown	State Communication Service Tax	View
N/A	payment	$1	○ Unknown	○ Unknown	Local Communication Service Tax	View
N/A	payment	$1	○ Unknown	○ Unknown	County 911	View
N/A	expense	$1	○ Unknown	○ Unknown	Regulatory Programs Fee	View
N/A	expense	$3	○ Unknown	○ Unknown	Total Taxes, Fees and Surcharges	View
N/A	payment	$16	○ Unknown	○ Unknown	Total Charges	View
N/A	payment	N/A	○ Unknown	○ Unknown	Tickets to attend the Phantom of the Opera	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for massage services.	View
N/A	payment	$100	○ Unknown	○ Unknown	Payment for bringing ML to massage him.	View
N/A	payment	$20	○ Unknown	○ Unknown	Annual salary as a junior accountant	View
N/A	payment	N/A	○ Unknown	○ Unknown	Funding trips for students.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Restitution	View