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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
2000-12-06	payment	$933	○ Unknown	○ Unknown	Invoice #45018	View
2000-12-06	payment	$933	○ Unknown	○ Unknown	Invoice #45018	View
2000-12-07	payment	$517	○ Unknown	○ Unknown	Invoice #45065	View
2000-12-07	payment	$1,663	○ Unknown	○ Unknown	Invoice #45066	View
2000-12-07	payment	$517	○ Unknown	○ Unknown	Invoice #45065	View
2000-12-07	payment	$1,663	○ Unknown	○ Unknown	Invoice #45066	View
2000-12-08	payment	$407	○ Unknown	○ Unknown	Invoice #45099	View
2000-12-08	payment	$1,057	○ Unknown	○ Unknown	Invoice #45110	View
2000-12-08	payment	$270	○ Unknown	○ Unknown	Invoice #45112	View
2000-12-08	payment	$407	○ Unknown	○ Unknown	Invoice #45099	View
2000-12-08	payment	$1,057	○ Unknown	○ Unknown	Invoice #45110	View
2000-12-08	payment	$270	○ Unknown	○ Unknown	Invoice #45112	View
2000-12-13	payment	$1,123	○ Unknown	○ Unknown	Invoice #45185	View
2000-12-13	payment	$0	○ Unknown	○ Unknown	Invoice #45192	View
2000-12-13	payment	$1,123	○ Unknown	○ Unknown	Invoice #45185	View
2000-12-13	payment	$0	○ Unknown	○ Unknown	Invoice #45192	View
2000-12-14	payment	$303	○ Unknown	○ Unknown	Invoice #45204	View
2000-12-14	payment	$303	○ Unknown	○ Unknown	Invoice #45204	View
2000-12-14	payment	$1,023	○ Unknown	○ Unknown	Invoice #45205	View
2000-12-14	payment	$2,007	○ Unknown	○ Unknown	Invoice #45218	View
2000-12-14	payment	$75	○ Unknown	○ Unknown	Invoice #45219	View
2000-12-14	payment	$1,023	○ Unknown	○ Unknown	Invoice #45205	View
2000-12-14	payment	$2,007	○ Unknown	○ Unknown	Invoice #45218	View
2000-12-14	payment	$75	○ Unknown	○ Unknown	Invoice #45219	View
2000-12-15	payment	$884	○ Unknown	○ Unknown	Invoice #45225	View