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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
2000-10-04	payment	$440	○ Unknown	○ Unknown	Invoice #43682	0	View
2000-10-04	payment	$742	○ Unknown	○ Unknown	Invoice #43593	0	View
2000-10-04	payment	$440	○ Unknown	○ Unknown	Invoice #43682	0	View
2000-10-04	payment	$742	○ Unknown	○ Unknown	Invoice #43593	0	View
2000-10-11	payment	$746	○ Unknown	○ Unknown	Invoice #43832	0	View
2000-10-11	payment	$746	○ Unknown	○ Unknown	Invoice #43832	0	View
2000-10-12	payment	$499	○ Unknown	○ Unknown	Invoice #43851	0	View
2000-10-12	payment	$499	○ Unknown	○ Unknown	Invoice #43851	0	View
2000-10-13	payment	$1,651	○ Unknown	○ Unknown	Invoice #43879	0	View
2000-10-13	payment	$10,585	○ Unknown	○ Unknown	Invoice #43880	0	View
2000-10-13	payment	$9,710	○ Unknown	○ Unknown	Invoice #43881	0	View
2000-10-13	payment	$499	○ Unknown	○ Unknown	Invoice #43890	0	View
2000-10-13	payment	$779	○ Unknown	○ Unknown	Invoice #43895	0	View
2000-10-13	payment	$1,651	○ Unknown	○ Unknown	Invoice #43879	0	View
2000-10-13	payment	$10,585	○ Unknown	○ Unknown	Invoice #43880	0	View
2000-10-13	payment	$9,710	○ Unknown	○ Unknown	Invoice #43881	0	View
2000-10-13	payment	$499	○ Unknown	○ Unknown	Invoice #43890	0	View
2000-10-13	payment	$779	○ Unknown	○ Unknown	Invoice #43895	0	View
2000-10-13	payment	$10,585	✓ Redacted	✓ Shoppers Travel, Inc.	Invoice 43880	2	View
2000-10-16	payment	$580	○ Unknown	○ Unknown	Invoice #43915	0	View
2000-10-16	payment	$580	○ Unknown	○ Unknown	Invoice #43915	0	View
2000-10-17	payment	$1,590	○ Unknown	○ Unknown	Invoice #43938	0	View
2000-10-17	payment	$1,590	○ Unknown	○ Unknown	Invoice #43938	0	View
2000-10-18	payment	$229	○ Unknown	○ Unknown	Invoice #43964	0	View
2000-10-18	payment	$229	○ Unknown	○ Unknown	Invoice #43964	0	View