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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	Financial assistance due to her mother having a hard time.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Given money on 'Almost every visit'.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for voice lessons, clothes, and things for school.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for each girl she brought for massages.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for providing a massage.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for bringing a girl for a massage.	View
N/A	payment	$350	○ Unknown	○ Unknown	Payment for a massage during which she was sexually assau...	View
N/A	payment	N/A	○ Unknown	○ Unknown	Sex acts	View
N/A	payment	N/A	○ Unknown	○ Unknown	To engage in sexual activity with Jeffrey Epstein.	View
N/A	payment	$35,000	○ Unknown	○ Unknown	In-kind contributions (private plane use, food, beverages...	View
N/A	payment	$116,667	○ Unknown	○ Unknown	Campaign contribution	View
N/A	payment	N/A	○ Unknown	○ Unknown	settlement	View
N/A	payment	$1,500,000,000	○ Unknown	○ Unknown	Assumed tax loss amount used by the Probation Office to c...	View
N/A	payment	$350	○ Unknown	○ Unknown	Payment after a massage/shower session.	View
N/A	payment	$2,000	○ Unknown	○ Unknown	Partial return of stolen money	View
N/A	payment	$2,700	○ Unknown	○ Unknown	Theft	View
N/A	payment	$302	○ Unknown	○ Unknown	Transportation Charges	View
N/A	payment	$34	○ Unknown	○ Unknown	Base Discount	View
N/A	payment	$37	○ Unknown	○ Unknown	Special Handling Charges	View
N/A	payment	$16	○ Unknown	○ Unknown	Transportation Charges	View
N/A	payment	$3	○ Unknown	○ Unknown	Base Discount	View
N/A	payment	$1	○ Unknown	○ Unknown	Special Handling Charges	View
N/A	payment	$14	○ Unknown	○ Unknown	TOTAL	View
N/A	payment	$0	○ Unknown	○ Unknown	Total Zero VM calls (21 minutes)	View
N/A	payment	$0	○ Unknown	○ Unknown	SUBTOTAL of usage charges (41 minutes)	View