💰 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	N/A	✓ Unknown	✓ Lawyers	Inquiry regarding who is authorized to make payments to E...	2	View
N/A	payment	$50,000	✓ Potential Buyer	✓ Unnamed Servant	Attempted sale price of the stolen journal ($50,000 / £31...	2	View
N/A	payment	$4,000,000	✓ Jeffrey Epstein	✓ Seller	Value of the manor in Palm Beach.	2	View
N/A	payment	$0	✓ Jeffrey Epstein/Associates	✓ Victims	Victims were paid 'hundreds of dollars' after assaults.	2	View
N/A	payment	N/A	✓ People	✓ The Pacer	People began giving him money after he put down a cardboa...	2	View
N/A	payment	$10,000,000	✓ Hypothetical Offer	✓ Reader	Hypothetical offer to work 24 hours a day for 15 years.	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Various girls	Confirmation of 'work' noted in message books	2	View
N/A	expense	$0	✓ Sherwood/Johanna	✓ Google	Target Cost-per-click (CPC) limit.	2	View
N/A	expense	$250	✓ Sherwood/Johanna	✓ Google	Calculated cost for ad testing ($50/day x 5 days).	2	View
N/A	expense	$200	✓ Jeffrey Epstein	✓ Robson	Recruitment fee for bringing SG to the house	2	View
N/A	payment	$300	✓ Jeffrey Epstein	○ SG	Payment to SG for massage	1	View
N/A	payment	$200	✓ Jeffrey Epstein	✓ Robson	Payment for each girl recruited (approx 6 girls)	2	View
N/A	payment	N/A	✓ Thieves	✓ Virginia and Robbie	Theft of purse and wallet containing all money and cards ...	2	View
N/A	payment	$2,000	✓ Friends from resort	✓ Virginia and Robbie	Cash gift to help them after being robbed.	2	View
N/A	payment	N/A	✓ Virginia and Robbie	✓ Hostel / Taxi	Payment for cheap room and taxi to airport.	2	View
N/A	payment	$1,000	✓ Jeffrey Epstein	✓ Narrator	Cash given to shop for a classy dress in downtown Manhattan	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Rena	Small wad of cash given as payment/appreciation for an oi...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Various Stores	Thousands of dollars spent on sexy outfits, toys, and bon...	2	View
N/A	payment	$180,000,000	✓ N/A	✓ N/A	Reference to a '180 million dollar number' not understood...	2	View
N/A	payment	$1,800,000,000	✓ N/A	✓ N/A	Reference to savings on note payoff being approx 33% of 1...	2	View
N/A	payment	$0	✓ Unknown (Implied Epstein)	✓ A. Farmer (Benefit)	Purchase of a commercial flight ticket to New York. Witne...	2	View
N/A	payment	$1,700,000,000	✓ JPMorgan Chase	✓ US Government (implied via fine)	Fine for complicity in the Bernie Madoff Ponzi scheme.	2	View
N/A	transfer	$100,000,000,000	○ Unknown	○ Unknown	Transfer of reserves to the public investment fund (100 b...	0	View
N/A	payment	$1,300,000,000,000	○ Unknown	○ Unknown	Estimated value of mining opportunities (Trillion and thr...	0	View
N/A	payment	$240,000,000,000	○ Unknown	○ Unknown	Estimated value of gold minerals in Saudi Arabia.	0	View