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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	payment	$10,748	○ Unknown	○ Unknown	Donation	0	View
N/A	payment	$10,486	○ Unknown	○ Unknown	Donation	0	View
N/A	payment	$10,067	○ Unknown	○ Unknown	Donation	0	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Donation	0	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Donation	0	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Donation	0	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Donation	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment after sexual assault as part of a scheme.	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment after each massage.	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment after sexual assault as part of a scheme.	0	View
N/A	payment	$273,000,000,000	✓ US Government	✓ Medicaid	Net Loss / Spending	2	View
N/A	payment	$272,000,000,000	✓ US Government	✓ Medicare	Net Loss / Spending	2	View
N/A	expense	$160,000,000,000	✓ Taxpayer	✓ Fannie Mae / Freddie Mac	CBO/OMB Forecast of Ultimate Cash Cost	2	View
N/A	payment	$26,000,000,000	✓ TARP	✓ US Government	Net Profit from TARP	2	View
N/A	payment	N/A	○ Unknown	○ Unknown	Full recovery of stolen currency.	0	View
N/A	payment	N/A	✓ Investors	✓ Scott (Witness)	Sale of fake settlements / Ponzi scheme investments.	2	View
N/A	payment	N/A	✓ Defendants (Al Rajhi Bank, Saudi American Bank, National Commercial Bank)	✓ al-Qaeda	Allegations that defendants purposefully provided financi...	2	View
N/A	transfer	N/A	○ Unknown	○ Unknown	Financial transfers engaged in by the defendant.	0	View
N/A	payment	$22	○ Unknown	○ Unknown	Total assets	0	View
N/A	payment	$2	○ Unknown	○ Unknown	Value of a townhouse	0	View
N/A	payment	$4	○ Unknown	○ Unknown	Unrestrained funds in accounts	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Value of jewelry and other items	0	View
N/A	payment	$7	○ Unknown	○ Unknown	Retainer payment	0	View
N/A	payment	$135	○ Unknown	○ Unknown	Shipment Detail Subtotal	0	View
N/A	payment	$10,000,000	○ Unknown	○ Unknown	Bequest	0	View