Dashboard
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	$0	○ Unknown	○ Unknown	Fuel Surcharge	View
N/A	payment	$4	○ Unknown	○ Unknown	Courier Pickup Charge	View
N/A	payment	$1	○ Unknown	○ Unknown	Residential Delivery	View
N/A	payment	$2	○ Unknown	○ Unknown	Delivery Area Surcharge	View
N/A	transfer	$23,000,000	○ Unknown	○ Unknown	Transfer during a conspiracy	View
N/A	payment	$100,000,000	○ Unknown	○ Unknown	Release bond for Epstein	View
N/A	payment	$200	○ Unknown	○ Unknown	for the massage	View
N/A	payment	$3,250,000	○ Unknown	○ Unknown	Compensation award	View
N/A	payment	$2,804,000	○ Unknown	○ Unknown	Compensation award	View
N/A	payment	N/A	○ Unknown	○ Unknown	Donation	View
N/A	payment	$4,000,000	○ Unknown	○ Unknown	Investment	View
N/A	payment	N/A	○ Unknown	○ Unknown	Loans procured on the basis of a negative pledge over a p...	View
N/A	transfer	N/A	○ Unknown	○ Unknown	To represent you [the witness] in the federal case	View
N/A	transfer	$30	○ Unknown	○ Unknown	Not specified, but presented as evidence via bank records.	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	$8,000,000	○ Unknown	○ Unknown	Security for bond (property)	View
N/A	payment	$500,000	○ Unknown	○ Unknown	Security for bond (cash)	View
N/A	payment	N/A	○ Unknown	○ Unknown	fine	View
N/A	payment	N/A	○ Unknown	○ Unknown	To effectuate tax losses for the prior year	View
N/A	payment	$400	○ Unknown	○ Unknown	taking off my panties	View
N/A	payment	$300	○ Unknown	○ Unknown	Payment for a massage	View
N/A	payment	$20,000	○ Unknown	○ Unknown	Potential fine per count	View
N/A	payment	N/A	○ Unknown	○ Unknown	Repayment for stolen money	View
N/A	payment	N/A	○ Unknown	○ Unknown	purchasing and providing a laptop for the defendant’s exc...	View