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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	generous (often anonymous) donations	View
N/A	payment	$126	○ Unknown	○ Unknown	Original VAT	View
N/A	expense	$7	○ Unknown	○ Unknown	Advancement Fee	View
N/A	payment	$0	○ Unknown	○ Unknown	1/1000 Charge	View
N/A	payment	$675	○ Unknown	○ Unknown	Transportation Charges	View
N/A	payment	$72	○ Unknown	○ Unknown	Base Discount	View
N/A	payment	$49	○ Unknown	○ Unknown	Special Handling Charges	View
N/A	expense	$53	○ Unknown	○ Unknown	Fee for a returned check	View
N/A	payment	N/A	○ Unknown	○ Unknown	Sale of Calphalon company / disposal of Newell shares	View
N/A	payment	$300	○ Unknown	○ Unknown	For her participation as an observer of Jeffrey Epstein's...	View
N/A	payment	$30,700,000	○ Unknown	○ Unknown	Total payment for unspecified services, alleged to be for...	View
N/A	payment	$4,000,000	○ Unknown	○ Unknown	Assets in a trust account for which the defendant is the ...	View
N/A	payment	N/A	○ Unknown	○ Unknown	Tickets for Jane	View
N/A	payment	N/A	○ Unknown	○ Unknown	Funneling of assets	View
N/A	payment	N/A	○ Unknown	○ Unknown	Treasury note transactions / short sale	View
N/A	expense	N/A	○ Unknown	○ Unknown	Contribution to the cost of services rendered for sex off...	View
N/A	payment	N/A	○ Unknown	○ Unknown	Restriction on incurring new debt.	View
N/A	expense	$745	○ Unknown	○ Unknown	Approximate cost to supply requested telephone records.	View
N/A	payment	$35	○ Unknown	○ Unknown	Minimum billing rate for 'verbatim' call records per tele...	View
N/A	payment	$2,000,000	○ Unknown	○ Unknown	Proposed amount for the defendant to retain in liquid ass...	View
N/A	payment	$500,000	○ Unknown	○ Unknown	Proposed amount for the defendant to retain in an unrestr...	View
N/A	payment	$1,000,000	○ Unknown	○ Unknown	Value of 'chattels' disclosed by the defendant.	View
N/A	expense	$7,600,000	○ Unknown	○ Unknown	Retainer fees held in escrow for legal fees.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for financial monitoring services.	View
N/A	expense	N/A	○ Unknown	○ Unknown	Contribution to the cost of treatment services.	View