Dashboard
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	$194,986,301	○ Unknown	○ Unknown	Hedge funds and private equity valuation	View
N/A	payment	$55,931,000	○ Unknown	○ Unknown	Property valuation (9 East 71st Street, NY, NY)	View
N/A	payment	$17,246,208	○ Unknown	○ Unknown	Property valuation (49 Zorro Ranch Road, Stanley, New Mex...	View
N/A	payment	$12,380,209	○ Unknown	○ Unknown	Property valuation (358 El Brillo Way, Palm Beach, Florida)	View
N/A	payment	$8,672,823	○ Unknown	○ Unknown	Property valuation (22 Avenue Foch, Paris France)	View
N/A	payment	$22,498,600	○ Unknown	○ Unknown	Property valuation (Great St. James Island and Little St....	View
N/A	payment	$70,000	○ Unknown	○ Unknown	Cash discovered in a safe	View
N/A	payment	N/A	○ Unknown	○ Unknown	Massage	View
N/A	payment	$6,300	○ Unknown	○ Unknown	Alleged theft	View
N/A	payment	N/A	○ Unknown	○ Unknown	Obtaining money	View
N/A	payment	N/A	○ Unknown	○ Unknown	in exchange for any interview or information about his se...	View
N/A	payment	$8,000,000	○ Unknown	○ Unknown	Bail security (property)	View
N/A	payment	$500,000	○ Unknown	○ Unknown	Bail security (cash)	View
N/A	payment	N/A	○ Unknown	○ Unknown	Bail security (bonds)	View
N/A	payment	N/A	○ Unknown	○ Unknown	Bail security (bond)	View
N/A	payment	$2	○ Unknown	○ Unknown	for whatever she claims	View
N/A	payment	$1,500,000	○ Unknown	○ Unknown	Victim compensation award	View
N/A	payment	$200,000	○ Unknown	○ Unknown	Donation for a new scholarship lodge	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment during the course of abuse.	View
N/A	income	N/A	○ Unknown	○ Unknown	A promised and received trip to Thailand, considered as '...	View
N/A	expense	$4,000	○ Unknown	○ Unknown	Cost per person, per summer for an arts camp.	View
N/A	expense	$12,000	○ Unknown	○ Unknown	Total cost per year for three people to attend an arts camp.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Award from the Program	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for sexualized massages	View
N/A	payment	$10,000,000	○ Unknown	○ Unknown	Bequest	View