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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
N/A	payment	$960,000,000	✓ Warren Buffett	✓ Kern River Gas Transmission	Acquisition	2	View
N/A	payment	$1,900,000,000	✓ Warren Buffett	✓ Northern Natural Gas	Acquisition	2	View
N/A	payment	$12,000	✓ Unknown	✓ Unknown	Indexed amount appearing 2 times in transcript (pages 133...	2	View
N/A	payment	$14,000	✓ Unknown	✓ Unknown	Indexed amount appearing 1 time in transcript (page 134)	2	View
N/A	payment	$2,000	✓ Unknown	✓ Unknown	Indexed amount appearing 2 times in transcript (page 134)	2	View
N/A	payment	$40	✓ Unknown	✓ Unknown	Indexed amount appearing 7 times in transcript	2	View
N/A	payment	$400	✓ Unknown	✓ Unknown	Indexed amount appearing 2 times in transcript (page 135)	2	View
N/A	payment	$800	✓ Unknown	✓ Unknown	Indexed amount appearing 1 time in transcript (page 137)	2	View
N/A	expense	$40,000,000	✓ Recipient	✓ Writer	Demanded annual fee ('usual 40 million per year').	2	View
N/A	payment	$25,000,000	✓ Recipient	✓ Writer	Upfront payment upon signing agreement.	2	View
N/A	expense	$20	✓ Tim's Account	✓ Customer Solutions	Cost threshold that covered 90% of customer issues.	2	View
N/A	expense	$200	✓ Tim's Account	✓ Operations cost	Estimated additional cost in the first month of the new p...	2	View
N/A	payment	$267,000,000,000	✓ US Government (implied)	✓ Chinese Imports	Trump says a further $267bn worth of tariffs possible	2	View
N/A	payment	$1	✓ N/A	✓ N/A	Currency exchange rate displayed on ticker: £:$ 1.3147	2	View
N/A	payment	N/A	✓ Wealthy businessman	✓ Virginia Roberts	Alleged payment for framing Dershowitz	2	View
N/A	payment	$40,000,000,000	✓ Energy Industry	✓ Construction/Infrastructure	Construction of oil pipelines under way or planned for th...	2	View
N/A	payment	$0	✓ Investors	✓ Ponzi Scheme	Reference to a Ponzi scheme that lured investors by false...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein (Implied)	✓ 31 Victims	Settlements reached with approximately 31 of 35 victims m...	2	View
N/A	payment	$8,000,000	✓ Tax Deductions	✓ Recipient	Deductions created by sender.	2	View
N/A	payment	$500,000	✓ Mistakes	✓ Recipient	Mistakes found/corrected by sender.	2	View
N/A	payment	$100,000,000	✓ Cash Management	✓ Unknown	Cash management oversight mentioned.	2	View
N/A	income	N/A	✓ N/A	✓ MC2/Brunel	Loss of millions of dollars in revenue due to media linka...	2	View
N/A	payment	N/A	✓ N/A	✓ N/A	Valuation drop: MC2 was worth millions, now described as ...	2	View
N/A	payment	$300	✓ Unknown / Parent (Implied)	✓ [Redacted Student]	Cash found in student's pocket during a search following ...	2	View
N/A	payment	N/A	✓ Unknown	✓ Jane	Reference to money that Jane told her mother 'was not free'.	2	View