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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	Payment for legal representation of victims.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Damages in a civil suit.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for each sexualized massage	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for sexualized massages	View
N/A	payment	$200	○ Unknown	○ Unknown	For bringing the victim to Epstein's.	View
N/A	payment	$300	○ Unknown	○ Unknown	For the massage.	View
N/A	payment	$100,000	○ Unknown	○ Unknown	Unsecured appearance bond, subject to forfeiture if the d...	View
N/A	payment	$50,000,000	○ Unknown	○ Unknown	Lawsuit	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for a massage.	View
N/A	payment	$300	○ Unknown	○ Unknown	Payment for her presence and allowing him to touch her.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Purchase of a car (Dodge Neon).	View
N/A	payment	N/A	○ Unknown	○ Unknown	General spending money.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Purchase of a plane ticket.	View
N/A	income	N/A	○ Unknown	○ Unknown	Received money and gifts during their abuse.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for sexualized massages.	View
N/A	payment	$45,000	○ Unknown	○ Unknown	Initial government contract for services at a rate of $45...	View
N/A	payment	$450	○ Unknown	○ Unknown	Hourly billing rate for services provided under a governm...	View
N/A	payment	$50,000	○ Unknown	○ Unknown	estate	View
N/A	payment	$50,000	○ Unknown	○ Unknown	Gaming	View
N/A	payment	$45,000	○ Unknown	○ Unknown	Political contribution	View
N/A	payment	$40,000	○ Unknown	○ Unknown	Beverage distributor contribution	View
N/A	payment	$39,554	○ Unknown	○ Unknown	Labor union contribution	View
N/A	payment	$35,000	○ Unknown	○ Unknown	Law firm contribution	View
N/A	payment	$35,000	○ Unknown	○ Unknown	No description	View
N/A	payment	$35,000	○ Unknown	○ Unknown	No description	View