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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
2000-09-06	payment	$678	○ Unknown	○ Unknown	Invoice #43095	View
2000-09-12	payment	$4,560	○ Unknown	○ Unknown	Invoice #43214	View
2000-09-12	payment	$4,512	○ Unknown	○ Unknown	Invoice #43215	View
2000-09-12	payment	$217	○ Unknown	○ Unknown	Invoice #43208	View
2000-09-12	payment	$217	○ Unknown	○ Unknown	Invoice #43208	View
2000-09-20	payment	$564	○ Unknown	○ Unknown	Invoice #43364	View
2000-09-20	payment	$564	○ Unknown	○ Unknown	Invoice #43364	View
2000-09-21	payment	$959	○ Unknown	○ Unknown	Invoice #43393	View
2000-09-21	payment	$172	○ Unknown	○ Unknown	Invoice #43410	View
2000-09-21	payment	$959	○ Unknown	○ Unknown	Invoice #43393	View
2000-09-21	payment	$172	○ Unknown	○ Unknown	Invoice #43410	View
2000-09-27	payment	$106	○ Unknown	○ Unknown	Invoice #43392	View
2000-09-27	payment	$106	○ Unknown	○ Unknown	Invoice #43392	View
2000-09-28	payment	$931	○ Unknown	○ Unknown	Invoice #43534	View
2000-09-28	payment	$931	○ Unknown	○ Unknown	Invoice #43534	View
2000-09-29	payment	$499	○ Unknown	○ Unknown	Invoice #43594	View
2000-09-29	payment	$631	○ Unknown	○ Unknown	Invoice #43595	View
2000-09-29	payment	$552	○ Unknown	○ Unknown	Invoice #43596	View
2000-09-29	payment	$302	○ Unknown	○ Unknown	Invoice #43597	View
2000-09-29	payment	$499	○ Unknown	○ Unknown	Invoice #43567	View
2000-09-29	payment	$499	○ Unknown	○ Unknown	Invoice #43594	View
2000-09-29	payment	$631	○ Unknown	○ Unknown	Invoice #43595	View
2000-09-29	payment	$552	○ Unknown	○ Unknown	Invoice #43596	View
2000-09-29	payment	$302	○ Unknown	○ Unknown	Invoice #43597	View
2000-09-29	payment	$499	○ Unknown	○ Unknown	Invoice #43567	View