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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	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$0	○ Unknown	○ Unknown	Original Bond	View
N/A	payment	$0	○ Unknown	○ Unknown	Current Bond	View
N/A	payment	$3,500,000	○ Unknown	○ Unknown	Bail bond for Ghislaine's bail application.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for each encounter involving sex acts.	View
N/A	payment	$3,500,000	○ Unknown	○ Unknown	Bail bond for Ghislaine's bail application.	View
N/A	payment	N/A	○ Unknown	○ Unknown	tax loss	View
N/A	payment	N/A	○ Unknown	○ Unknown	Settlement	View
N/A	payment	N/A	○ Unknown	○ Unknown	Settlement	View
N/A	payment	$10,000,000	○ Unknown	○ Unknown	Bequest	View
N/A	payment	N/A	○ Unknown	○ Unknown	Housing / a roof over my head	View
N/A	payment	N/A	○ Unknown	○ Unknown	Rent payment	View
N/A	payment	$66	○ Unknown	○ Unknown	Total transportation charges for shipment 828821138023.	View
N/A	payment	$100	○ Unknown	○ Unknown	Total transportation charges for shipment 790643688788.	View
N/A	payment	$71	○ Unknown	○ Unknown	Total transportation charges for shipment 790643715650.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for each girl they brought to Epstein.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for a massage.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for taking AH to Epstein.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for having intercourse with Nada Marcinkova.	View
N/A	payment	N/A	○ Unknown	○ Unknown	To manage his various properties	View
N/A	payment	N/A	○ Unknown	○ Unknown	A promise to pay for Jane's voice lessons and tuition.	View
N/A	payment	N/A	○ Unknown	○ Unknown	To be monitored by a retired federal district judge and f...	View