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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
2000-11-20	payment	$1,720	○ Unknown	○ Unknown	Invoice #44736	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
2000-11-20	payment	$1,720	○ Unknown	○ Unknown	Invoice #44736	View
2000-11-28	payment	$230	○ Unknown	○ Unknown	Invoice #44842	View
2000-11-28	payment	$230	○ Unknown	○ Unknown	Invoice #44842	View
2000-11-29	payment	$1,164	○ Unknown	○ Unknown	Invoice #44867	View
2000-11-29	payment	$1,164	○ Unknown	○ Unknown	Invoice #44867	View
2000-11-30	payment	$75	○ Unknown	○ Unknown	Invoice #44917	View
2000-11-30	payment	$75	○ Unknown	○ Unknown	Invoice #44918	View
2000-11-30	payment	$75	○ Unknown	○ Unknown	Invoice #44917	View
2000-11-30	payment	$75	○ Unknown	○ Unknown	Invoice #44918	View
2000-12-02	payment	$956	○ Unknown	○ Unknown	Invoice #44954	View
2000-12-02	payment	$956	○ Unknown	○ Unknown	Invoice #44954	View
2000-12-04	payment	$1,043	○ Unknown	○ Unknown	Invoice #44968	View
2000-12-04	payment	$515	○ Unknown	○ Unknown	Invoice #44974	View
2000-12-04	payment	$0	○ Unknown	○ Unknown	Invoice #44981	View
2000-12-04	payment	$1,043	○ Unknown	○ Unknown	Invoice #44968	View
2000-12-04	payment	$515	○ Unknown	○ Unknown	Invoice #44974	View
2000-12-04	payment	$0	○ Unknown	○ Unknown	Invoice #44981	View
2000-12-05	payment	$50	○ Unknown	○ Unknown	Invoice #44984	View
2000-12-05	payment	$650	○ Unknown	○ Unknown	Invoice #45013	View
2000-12-05	payment	$50	○ Unknown	○ Unknown	Invoice #44984	View
2000-12-05	payment	$650	○ Unknown	○ Unknown	Invoice #45013	View