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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	$7,411,000,000	✓ N/A	✓ Oschadbank	Net assets	2	View
N/A	payment	$90,000	✓ Jeffrey Epstein	✓ Police Department (Reiter)	Donation brought to the station by Epstein.	2	View
N/A	payment	$0	✓ Jeffrey Epstein	✓ B.B.	Settlement of civil suit B.B. vs. Epstein (amount unspeci...	2	View
N/A	payment	N/A	✓ Bill Cosby	✓ Andrea Constand	Cosby paying [Constand] a lot of money, a large percentag...	2	View
N/A	expense	$131,700	✓ Funding Source (Implied)	✓ CEFOTAJ	Total Administration costs per year (Salaries for 14 staff)	2	View
N/A	expense	$9,420	✓ Funding Source (Implied)	✓ CEFOTAJ	Total Current Expenses per year (Utilities, Internet, etc.)	2	View
N/A	expense	$15,250	✓ Funding Source (Implied)	✓ CEFOTAJ	Total Furniture costs (354 items including chairs, tables...	2	View
N/A	payment	N/A	✓ Unknown	✓ Bank Al-Taqwa	Reports of 'major investments' in Bank Al-Taqwa.	2	View
N/A	payment	$207,000,000,000	✓ China	✓ Overseas	Outflows from China referenced as context for new strict ...	2	View
N/A	payment	$15,000	✓ Tyler McDonald	✓ Plaintiff (MC2)	Damages requested in excess of fifteen-thousand dollars	2	View
N/A	payment	N/A	✓ The Defendant	✓ Virginia	Paid more as encouragement to recruit additional girls.	2	View
N/A	payment	N/A	✓ Jacobs	✓ drugstore.com / Toy Store	Purchase of Chicken Dance Elmo and items from drugstore.com	2	View
N/A	payment	$67,000,000	✓ Jeffrey Epstein	✓ Ponzi Scheme / Bear Stearns Fund	Epstein lost $67 million as a victim of a suspected Ponzi...	2	View
N/A	payment	$200,000,000	✓ Underwriters/Investors	✓ KUE	Threshold for 'Initial Listing': Underwritten offering ge...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ MC2	Epstein provides financial support to MC2 modeling agency.	2	View
N/A	payment	$0	✓ N/A	✓ N/A	Deponent denies being asked for money: 'I was never asked...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Bill Richardson	Campaign donations given to Richardson by Epstein, which ...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Clients of Bradley Edwards	Epstein paid significant sums in settlement of claims ins...	2	View
N/A	expense	$3	✓ User (hypothetical)	✓ Website (hypothetical)	Cost to 'buy your own Universe' on a website mentioned in...	2	View
N/A	income	$85,700	✓ IRS	✓ Taxpayer	Income exemption limit mentioned in relation to Form 2555...	2	View
N/A	payment	$1,600	✓ State Governments	✓ Homeschoolers	Potential annual funding for qualified homeschooling expe...	2	View
N/A	payment	$110,000,000	✓ Potential Investors	✓ Sellers (implied)	Indicative amount for buying 90% of the shares of a bank.	2	View
N/A	payment	$50,000,000	✓ N/A	✓ N/A	Current assets excluding trading gains.	2	View
N/A	payment	$0	✓ Jeffrey Epstein	✓ Victims (Civil Plaintiffs)	Millions of dollars in civil compensation paid to keep de...	2	View
N/A	payment	$50	✓ Traveler	✓ Vendors	Lower bound of recommended 'settling fund' per trip.	2	View