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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	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	N/A	○ Unknown	○ Unknown	Compensation	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for investigation costs as part of a settlement.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Tickets to attend the Phantom of the Opera	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment during abuse	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment during abuse	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for sexualized massages	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment	View
N/A	payment	N/A	○ Unknown	○ Unknown	purchase of that New Hampshire property	View
N/A	payment	N/A	○ Unknown	○ Unknown	Monetary compensation for assistance in not cooperating w...	View
N/A	payment	N/A	○ Unknown	○ Unknown	to manage his various properties	View
N/A	payment	N/A	○ Unknown	○ Unknown	Unspecified, mentioned in testimony.	View
N/A	payment	$5,600	○ Unknown	○ Unknown	To pay for his girlfriend's immigration papers	View