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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	$400	○ Unknown	○ Unknown	Payment	View
N/A	payment	N/A	○ Unknown	○ Unknown	Stock swap as a result of the sale of Calphalon cookware ...	View
N/A	payment	$50,000	○ Unknown	○ Unknown	payday	View
N/A	payment	N/A	○ Unknown	○ Unknown	To fund a luxurious lifestyle.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment after a massage	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for a massage	View
N/A	payment	N/A	○ Unknown	○ Unknown	Purchasing and providing a laptop for the defendant’s exc...	View
N/A	payment	$7,000,000,000	○ Unknown	○ Unknown	Fraudulent tax deductions or benefits	View
N/A	payment	$1,600,000,000	○ Unknown	○ Unknown	Guidelines tax loss	View
N/A	payment	$230,000,000	○ Unknown	○ Unknown	Actual loss from fraud	View
N/A	income	$3,000,000	○ Unknown	○ Unknown	Commission income	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for bringing friends to massages.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Encouragement to recruit additional girls.	View
N/A	payment	N/A	○ Unknown	○ Unknown	purchasing tickets necessary for Jane to travel as planned	View
N/A	payment	N/A	○ Unknown	○ Unknown	Compensation from civil cases.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Award from a settled civil case.	View
N/A	payment	$22,000,000	○ Unknown	○ Unknown	Total assets	View
N/A	payment	$2,000,000	○ Unknown	○ Unknown	Asset (townhouse)	View
N/A	payment	$4,000,000	○ Unknown	○ Unknown	Unrestrained funds	View
N/A	payment	$7,000,000	○ Unknown	○ Unknown	Retainer payment	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Bounty for information about her whereabouts.	View
N/A	payment	$3,500,000	○ Unknown	○ Unknown	Payment from a fund, application for which was enhanced b...	View
N/A	payment	$40,000	○ Unknown	○ Unknown	Payment from one of her lawsuits.	View
N/A	payment	$5	○ Unknown	○ Unknown	Proposed bail bond	View
N/A	transfer	N/A	○ Unknown	○ Unknown	Rental of a Silver Nissan Sentra for the witness.	View