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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	N/A	✓ Credit Card Issuer	✓ Edward Snowden	Snowden's credit card had been blocked and he had no money.	2	View
N/A	payment	$11,000,000	✓ Dormant accounts	✓ N/A	Found in dormant accounts	2	View
N/A	payment	$4,000,000	✓ Eileens drawer	✓ N/A	Found in drawer	2	View
N/A	payment	$8,000,000	✓ N/A	✓ N/A	Created in deductions ('8 millino')	2	View
N/A	payment	$500,000	✓ N/A	✓ N/A	Mistakes identified	2	View
N/A	payment	$100,000,000	✓ N/A	✓ N/A	Cash management amount mentioned for review	2	View
N/A	payment	N/A	✓ Mr. Cosby	✓ Ms. Constand	Mention of Ms. Constand pursuing financial compensation t...	2	View
N/A	payment	$1,000	✓ Cavalier Magazine	✓ Paul Krassner	Monthly payment for 'The Naked Emperor' column mentioned ...	2	View
N/A	payment	$300,000	✓ N/A	✓ N/A	Hypothetical savings goal mentioned in narrative.	2	View
N/A	payment	$1,000,000	✓ N/A	✓ N/A	Hypothetical portfolio goal mentioned in narrative.	2	View
N/A	expense	$18,000	✓ Julie and Marc	✓ Various (Travel costs)	Lower bound cost of 15-month global exploration.	2	View
N/A	expense	$19,000	✓ Julie and Marc	✓ Various (Travel costs)	Upper bound cost of 15-month global exploration.	2	View
N/A	payment	N/A	✓ Kibbutz Mishmar Hasharon	✓ Yemeni workers	Yemeni workers were paid a day-rate and were not members ...	2	View
N/A	payment	$30,000,000	✓ Jeffrey Epstein	✓ Harvard	Pledged donation	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Underage girls	Cash in exchange for massages	2	View
N/A	payment	N/A	✓ Eliot Spitzer / Bill Richardson	✓ Jeffrey Epstein	Returned campaign contributions	2	View
N/A	payment	$75	✓ Members	✓ Nightingale Trail Beach Club Association	Annual dues.	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Annie Farmer (implied beneficiary of payment)	Trip to Thailand paid for by Jeffrey Epstein.	2	View
N/A	expense	$1,250,000	○ Unknown	○ Unknown	Mentioned as 'probably 1, 250,000 all in' in the context ...	0	View
N/A	expense	N/A	✓ Sexual Offender	✓ Department of Highway Safety and Motor Vehicles	Costs assessed for issuing or renewing a driver's license...	2	View
N/A	payment	$15,000	✓ Defendants (Tyler McDonald)	✓ Plaintiffs	Request for damages in excess of fifteen-thousand dollars...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Robson	Payment to repeatedly find and bring him underage girls.	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Jane Doe	Promise of payment for a massage (pretense for assault).	2	View
N/A	payment	N/A	✓ The Defendant	✓ Real Estate Seller (Unknown)	Purchase of a real estate transaction under a fake name.	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Attorney Representative	Epstein shall pay for the attorney representative selecte...	2	View