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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	Entities	Actions
N/A	income	$250,000	○ Unknown	○ Unknown	Income exaggeration	0	View
N/A	payment	$210	○ Unknown	○ Unknown	Suspicious returns	0	View
N/A	payment	$209	○ Unknown	○ Unknown	Direct Loss	0	View
N/A	income	N/A	○ Unknown	○ Unknown	Claimed income	0	View
N/A	payment	$30,000,000	○ Unknown	○ Unknown	Implied to be payment for being his 'partner in crime'.	0	View
N/A	payment	$12,751	○ Unknown	○ Unknown	Donation	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Paying for an apartment for the witness's mother.	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	For assistance in not cooperating with law enforcement.	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Reward for helping Epstein.	0	View
N/A	payment	$13,000	○ Unknown	○ Unknown	Donation	0	View
N/A	payment	$12,751	○ Unknown	○ Unknown	Donation	0	View
N/A	payment	$2,000	○ Unknown	○ Unknown	for a dress	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Money, gifts, and payment for school, described as part o...	0	View
N/A	payment	$100,000	✓ Bear Stearns	✓ Jeffrey Epstein	Anticipated annual bonus paid despite Epstein leaving the...	2	View
N/A	payment	$2,500	✓ Jeffrey Epstein	✓ Regulators (Implied)	Fine paid by Epstein regarding the infraction that led to...	2	View
N/A	payment	$20,000,000,000	✓ Investors/Central Bank	✓ Government of Dubai	Dubai US$20 billion in bonds.	2	View
N/A	payment	$10,000,000,000	✓ Central Bank	✓ Government of Dubai	Central Bank subscription to bonds.	2	View
N/A	payment	$0	✓ Investors	✓ Public joint stock companies	Billions of dirhams pumped into capital.	2	View
N/A	payment	$144,000	✓ Town of Palm Beach	✓ Mike Reiter	Annual salary as Chief of Police	2	View
N/A	payment	$12,100	○ Unknown	○ Unknown	Donation	0	View
N/A	payment	$12,000	○ Unknown	○ Unknown	Donation	0	View
N/A	payment	$12,000	○ Unknown	○ Unknown	Donation	0	View
N/A	payment	$11,500	○ Unknown	○ Unknown	Donation	0	View
N/A	payment	$11,312	○ Unknown	○ Unknown	Donation	0	View
N/A	payment	$11,508	○ Unknown	○ Unknown	Donation	0	View