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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	$3,800,000	○ Unknown	○ Unknown	Disclosure of assets	View
N/A	payment	N/A	○ Unknown	○ Unknown	to manage his various properties	View
N/A	payment	N/A	○ Unknown	○ Unknown	To fund her lavish existence	View
N/A	payment	$210	○ Unknown	○ Unknown	Suspicious/fraudulent returns on 10/30/05 and 11/2/05.	View
N/A	payment	$209	○ Unknown	○ Unknown	Direct Loss	View
N/A	payment	$209	○ Unknown	○ Unknown	Amount Recovered	View
N/A	payment	N/A	○ Unknown	○ Unknown	Purchase of a pair of cowboy boots	View
N/A	payment	N/A	○ Unknown	○ Unknown	financial assistance	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for each sexual encounter with Epstein.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Plane ticket to New York	View
N/A	payment	$40	○ Unknown	○ Unknown	Juror stipend	View
N/A	payment	$77	○ Unknown	○ Unknown	Personal recognizance bond for bail	View
N/A	payment	N/A	○ Unknown	○ Unknown	Seeking money from the victim compensation fund.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Theft	View
N/A	payment	N/A	○ Unknown	○ Unknown	Repayment	View
N/A	payment	N/A	○ Unknown	○ Unknown	purchase of a green helicopter	View
N/A	payment	N/A	○ Unknown	○ Unknown	scholarships	View
N/A	payment	$100,000	○ Unknown	○ Unknown	Bond payment upon violation of release conditions	View
N/A	payment	N/A	○ Unknown	○ Unknown	To fund her lavish existence	View
N/A	payment	$100	○ Unknown	○ Unknown	for going with her to Jeff's house and recommending [anot...	View
N/A	payment	N/A	○ Unknown	○ Unknown	payouts	View
N/A	payment	N/A	○ Unknown	○ Unknown	payouts	View
N/A	payment	$20,000	○ Unknown	○ Unknown	Potential fine for each count under the 2003 manual.	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Political Action Committee donation	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Tobacco industry donation	View