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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	Restriction on incurring new debt.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Daughter's tuition	View
N/A	payment	N/A	○ Unknown	○ Unknown	for the massage	View
N/A	payment	$23	○ Unknown	○ Unknown	Proposed bail bond for Ms. Maxwell.	View
N/A	payment	$8	○ Unknown	○ Unknown	Combined value of three properties to be posted as securi...	View
N/A	transfer	$23	○ Unknown	○ Unknown	Represents all current assets of Ms. Maxwell and her spouse.	View
N/A	payment	$2	○ Unknown	○ Unknown	Approximate value of a property owned by a surety, to be ...	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for Jane's school tuition.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for Jane's vocal lessons.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Paid for or cosigned for a Wall Street apartment.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for the first massage.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for the second massage.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Bail / Significant Bonds	View
N/A	payment	N/A	○ Unknown	○ Unknown	Proposed Bail Package	View
N/A	payment	$150,000	○ Unknown	○ Unknown	Potential restitution/payment	View
N/A	payment	N/A	○ Unknown	○ Unknown	Compensation for claims of sexual abuse.	View
N/A	payment	$2,000	○ Unknown	○ Unknown	Partial return of stolen money	View
N/A	payment	$2,700	○ Unknown	○ Unknown	Stolen cash	View
N/A	payment	N/A	○ Unknown	○ Unknown	for what she claimed happened in New Mexico in the movie ...	View
N/A	payment	N/A	○ Unknown	○ Unknown	in exchange for meeting Epstein to be sexually abused	View
N/A	payment	N/A	○ Unknown	○ Unknown	if she brought other girls to engage in sexualized massages	View
N/A	payment	N/A	○ Unknown	○ Unknown	Invoice on Jeffrey E. Epstein's account.	View
N/A	payment	N/A	○ Unknown	○ Unknown	generous (often anonymous) donations	View
N/A	payment	N/A	○ Unknown	○ Unknown	paying their school fees	View
N/A	payment	N/A	○ Unknown	○ Unknown	discreetly supported some friends financially	View