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
2000-10-19	payment	$584	○ Unknown	○ Unknown	Invoice #43994	View
2000-10-19	payment	$2,089	○ Unknown	○ Unknown	Invoice #43999	View
2000-10-19	payment	$584	○ Unknown	○ Unknown	Invoice #43994	View
2000-10-19	payment	$2,089	○ Unknown	○ Unknown	Invoice #43999	View
2000-10-20	payment	$632	○ Unknown	○ Unknown	Invoice #44030	View
2000-10-20	payment	$386	○ Unknown	○ Unknown	Invoice #44051	View
2000-10-20	payment	$632	○ Unknown	○ Unknown	Invoice #44030	View
2000-10-20	payment	$386	○ Unknown	○ Unknown	Invoice #44051	View
2000-11-01	payment	$3	○ Unknown	○ Unknown	Invoice #44285	View
2000-11-01	payment	$1,044	○ Unknown	○ Unknown	Invoice #44286	View
2000-11-01	payment	$1,044	○ Unknown	○ Unknown	Invoice #44287	View
2000-11-01	payment	$3	○ Unknown	○ Unknown	Invoice #44285	View
2000-11-01	payment	$1,044	○ Unknown	○ Unknown	Invoice #44286	View
2000-11-01	payment	$1,044	○ Unknown	○ Unknown	Invoice #44287	View
2000-11-07	payment	$0	○ Unknown	○ Unknown	Invoice #44453	View
2000-11-07	payment	$0	○ Unknown	○ Unknown	Invoice #44453	View
2000-11-08	payment	$1,925	○ Unknown	○ Unknown	Invoice #44469	View
2000-11-08	payment	$1,925	○ Unknown	○ Unknown	Invoice #44469	View
2000-11-10	payment	$431	○ Unknown	○ Unknown	Invoice #44532	View
2000-11-10	payment	$431	○ Unknown	○ Unknown	Invoice #44532	View
2000-11-16	payment	$309	○ Unknown	○ Unknown	Invoice #44648	View
2000-11-16	payment	$309	○ Unknown	○ Unknown	Invoice #44648	View
2000-11-20	payment	$558	○ Unknown	○ Unknown	Invoice #44730	View
2000-11-20	payment	$558	○ Unknown	○ Unknown	Invoice #44731	View
2000-11-20	payment	$900	○ Unknown	○ Unknown	Invoice #44732	View