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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
2000-12-15	payment	$485	○ Unknown	○ Unknown	Invoice #45289	0	View
2000-12-15	payment	$884	○ Unknown	○ Unknown	Invoice #45225	0	View
2000-12-15	payment	$485	○ Unknown	○ Unknown	Invoice #45289	0	View
2000-12-18	payment	$385	○ Unknown	○ Unknown	Invoice #45336	0	View
2000-12-18	payment	$385	○ Unknown	○ Unknown	Invoice #45336	0	View
2000-12-20	payment	$140	○ Unknown	○ Unknown	Invoice #45359	0	View
2000-12-20	payment	$140	○ Unknown	○ Unknown	Invoice #45359	0	View
2001-01-01	payment	$2,055,412,000	○ Unknown	○ Unknown	Total gaming win for Las Vegas Strip casinos earning $72M...	0	View
2001-01-01	payment	$2,055,412	○ Unknown	○ Unknown	Annual gaming win for Las Vegas Strip casinos earning $72...	0	View
2001-01-01	payment	$2,055,412,000	○ Unknown	○ Unknown	Total gaming win for Las Vegas Strip casinos earning $72M...	0	View
2001-01-01	payment	$1,000,000	○ Unknown	○ Unknown	Amount by which Los Angeles edged the New York Yankees in...	0	View
2001-01-01	payment	$1,000,000	○ Unknown	○ Unknown	Amount by which Los Angeles edged the New York Yankees in...	0	View
2001-01-01	expense	$200	✓ Unnamed Man	✓ Production Costs	Cost to create a how-to DVD	2	View
2001-01-01	expense	$2	○ Unknown	○ Unknown	Cost to duplicate a DVD	0	View
2001-01-01	payment	$95	○ Unknown	○ Unknown	Sale price of DVD	0	View
2001-01-01	payment	$200	✓ Jeffrey Epstein/Associates	✓ Virginia	Given two $100 bills after the first massage/sexual encou...	2	View
2001-01-01	expense	$200	✓ Unnamed Man	✓ Production Costs	Cost to create a how-to DVD	2	View
2001-01-01	expense	$2	○ Unknown	○ Unknown	Cost to duplicate a DVD	0	View
2001-01-01	payment	$95	○ Unknown	○ Unknown	Sale price of DVD	0	View
2001-01-01	payment	N/A	✓ Jeffrey Epstein	✓ Underage girls	Payments for massages and additional money offered to rec...	2	View
2001-01-01	payment	N/A	○ Unknown	○ Unknown	Purchase of a Boeing 727 aircraft	0	View
2001-01-01	payment	$1,500,000,000,000	✓ US Government	✓ Federal Budget Expansion	Budget expansion under George Bush	2	View
2001-01-01	payment	$132,000,000,000	✓ Argentina	✓ Creditors	Debt Outstanding (130% of GDP)	2	View
2001-01-01	payment	N/A	○ Unknown	○ Unknown	Making money	0	View
2001-01-01	payment	N/A	✓ Epstein and Maxwell	✓ Carolyn	Cash payments for each sexual encounter.	2	View