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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	$28,500,000	○ Unknown	○ Unknown	Proposed bail package	View
N/A	payment	$22,500,000	○ Unknown	○ Unknown	Personal recognizance bond	View
N/A	payment	$8,000,000	○ Unknown	○ Unknown	Security for bond (property)	View
N/A	payment	$135	○ Unknown	○ Unknown	Shipment Detail Subtotal	View
N/A	payment	$10,000,000	○ Unknown	○ Unknown	Bequest	View
N/A	payment	$2,000,000	○ Unknown	○ Unknown	Value of a townhouse asset owned by the defendant.	View
N/A	payment	$28,500,000	○ Unknown	○ Unknown	Proposed bail package	View
N/A	payment	$22,500,000	○ Unknown	○ Unknown	Personal recognizance bond	View
N/A	payment	$8,000,000	○ Unknown	○ Unknown	Security for bond (property)	View
N/A	payment	$500,000	○ Unknown	○ Unknown	Security for bond (cash)	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for a lawyer for an alleged victim.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Settlement of a civil suit.	View
N/A	payment	$500,000	○ Unknown	○ Unknown	Security for bond (cash)	View
N/A	payment	N/A	○ Unknown	○ Unknown	Charitable donation	View
N/A	payment	N/A	○ Unknown	○ Unknown	Christmas bonuses	View
N/A	payment	N/A	○ Unknown	○ Unknown	Tuition for Mr. Rodgers' daughter	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for each girl brought over to massage Jeffrey Eps...	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for providing a massage.	View
N/A	payment	N/A	○ Unknown	○ Unknown	purchasing and providing a laptop for the defendant’s exc...	View
N/A	payment	$250,000	○ Unknown	○ Unknown	Alleged witness tampering or obstruction of justice	View
N/A	payment	$100,000	○ Unknown	○ Unknown	Alleged witness tampering or obstruction of justice	View
N/A	payment	N/A	○ Unknown	○ Unknown	For information leading to Ghislaine Maxwell's discovery.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Charitable donation	View
N/A	payment	N/A	○ Unknown	○ Unknown	paying for a summer program for me and helping me with co...	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for each encounter of sex acts.	View