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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	Theft	View
N/A	payment	$1,000,000	○ Unknown	○ Unknown	Award from a victim compensation fund	View
N/A	payment	N/A	○ Unknown	○ Unknown	To buy stuff for her son.	View
N/A	expense	$450,000	○ Unknown	○ Unknown	For living expenses	View
N/A	payment	N/A	○ Unknown	○ Unknown	Value of jewelry and other chattels	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	N/A	○ Unknown	○ Unknown	Seized as evidence	View
N/A	payment	$4	○ Unknown	○ Unknown	Investment	View
N/A	payment	N/A	○ Unknown	○ Unknown	Purchase of boots	View
N/A	payment	$20	○ Unknown	○ Unknown	Fine for each count	View