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	Entities	Actions
2000-08-11	payment	$690	○ Unknown	○ Unknown	Invoice #42638	0	View
2000-08-11	payment	$1,160	○ Unknown	○ Unknown	Invoice #42639	0	View
2000-08-14	payment	$1,018	○ Unknown	○ Unknown	Invoice #42680	0	View
2000-08-14	payment	$400	✓ J Epstein & Co Inc	✓ FedEx	Total invoice charges for Invoice No. 5-541-59418	2	View
2000-08-17	payment	$491	○ Unknown	○ Unknown	Invoice #42723	0	View
2000-08-17	payment	$540	○ Unknown	○ Unknown	Invoice #42724	0	View
2000-08-17	payment	$0	○ Unknown	○ Unknown	Invoice #42737	0	View
2000-08-17	payment	$0	○ Unknown	○ Unknown	Invoice #42738	0	View
2000-08-17	payment	$2,557	○ Unknown	○ Unknown	Invoice #42743	0	View
2000-08-18	payment	$812	○ Unknown	○ Unknown	Invoice #42744	0	View
2000-08-18	payment	$267	○ Unknown	○ Unknown	Invoice #42745	0	View
2000-08-18	payment	$418	○ Unknown	○ Unknown	Invoice #42749	0	View
2000-08-18	payment	$964	○ Unknown	○ Unknown	Invoice #42762	0	View
2000-08-21	payment	$217	○ Unknown	○ Unknown	Invoice #42787	0	View
2000-08-24	payment	$1,498	○ Unknown	○ Unknown	Invoice #42881	0	View
2000-08-24	payment	$558	○ Unknown	○ Unknown	Invoice #42882	0	View
2000-08-25	payment	$2,877	○ Unknown	○ Unknown	Invoice #42906	0	View
2000-08-25	payment	$499	○ Unknown	○ Unknown	Invoice #42912	0	View
2000-08-28	payment	$405	○ Unknown	○ Unknown	Invoice #42941	0	View
2000-08-30	payment	$5,242	○ Unknown	○ Unknown	Invoice #42977	0	View
2000-08-30	payment	$4,382	○ Unknown	○ Unknown	Invoice #42978	0	View
2000-08-30	payment	$3,304	○ Unknown	○ Unknown	Invoice #42980	0	View
2000-08-31	payment	$1,024	○ Unknown	○ Unknown	Invoice #43002	0	View
2000-09-06	payment	$900	○ Unknown	○ Unknown	Invoice #43087	0	View
2000-09-06	payment	$669	○ Unknown	○ Unknown	Invoice #43093	0	View