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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	in exchange for any interview or information about his se...	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	N/A	○ Unknown	○ Unknown	Settlement agreement payment	View
N/A	payment	N/A	○ Unknown	○ Unknown	Compensation for sexual abuse	View
N/A	payment	$1	○ Unknown	○ Unknown	Discount	View
N/A	payment	$28,500,000	○ Unknown	○ Unknown	Proposed bail package	View
N/A	payment	$22,500,000	○ Unknown	○ Unknown	Personal recognizance bond	View
N/A	payment	$200	○ Unknown	○ Unknown	For bringing	View
N/A	payment	$200	○ Unknown	○ Unknown	Providing the massage	View
N/A	payment	$7	○ Unknown	○ Unknown	Expected hourly salary	View
N/A	payment	$6	○ Unknown	○ Unknown	Starting and Final hourly wage	View
N/A	payment	$7	○ Unknown	○ Unknown	Starting hourly wage	View
N/A	payment	$7	○ Unknown	○ Unknown	Final hourly wage	View
N/A	payment	$7	○ Unknown	○ Unknown	Starting and Final hourly wage	View
N/A	payment	$3,250,000	○ Unknown	○ Unknown	Compensation award	View
N/A	payment	$3,900,000	○ Unknown	○ Unknown	Compensation award	View
N/A	payment	$2,804,000	○ Unknown	○ Unknown	Compensation award	View
N/A	payment	$161	○ Unknown	○ Unknown	Transportation Charges	View
N/A	payment	$19	○ Unknown	○ Unknown	Base Discount	View