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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	$4,400	✓ Unknown	✓ Jeffrey Epstein (presumed)	Cash in white envelope marked '2000-SK' (1B77)	2	View
N/A	payment	$699	○ Unknown	✓ Renata (possibly)	Invoice or document visible on desk with amount $699 and ...	1	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Author	Gifted a necklace	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Alexandra	Provided undefined 'help'	2	View
N/A	payment	N/A	✓ Jeffrey	✓ Sender	Gift of a necklace	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Author's Sister	Flew sister to New York	2	View
N/A	payment	$273	○ Unknown	✓ American Yacht Harbor	Receipt/Invoice T 74501, handwritten total, Ticket #129569	1	View
N/A	transfer	N/A	○ Unknown	○ Unknown	John Lopez will discuss various transfers of funds reflec...	0	View
N/A	expense	$200,000	✓ Assets Forfeiture Fund (Requested)	✓ Southern District of New York	Total estimated amount of request for case-related expenses.	2	View
N/A	expense	$100,000	✓ Assets Forfeiture Fund (Requested)	✓ Southern District of New York	Database Hosting/Discovery Costs.	2	View
N/A	expense	$100,000	✓ Assets Forfeiture Fund (Requested)	✓ Southern District of New York	Travel Expenses.	2	View
N/A	payment	$100,000,000	✓ Epstein Estate/Properties	✓ US Government (Potential)	Estimated Amount of Forfeited Assets (Civil forfeiture ac...	2	View
N/A	payment	$350,000	✓ Jeffrey Epstein (via Deutsche Bank)	✓ A victim	Wire payment to a victim.	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Various Accounts	Moved millions through various DB accounts, some going th...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Accusers	Paid millions of dollars to accusers under the NPA's clai...	2	View
N/A	payment	N/A	✓ Deutsche Bank Accounts	✓ Epstein's Attorney and Accountant	Large, routine cash withdrawals.	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Victims	General reference to 'settlement payments made to some of...	2	View
N/A	payment	$10,000	✓ Unknown	✓ Defendant	Briefcase containing $10,000 carried by defendant	2	View
N/A	payment	N/A	✓ Defendant	✓ Various	Large cash loans made by defendant used as evidence of co...	2	View
N/A	payment	N/A	✓ LSJE, LLC	✓ Various Payees	Payments for daily expenses associated with running Epste...	2	View
N/A	payment	N/A	✓ Butterfly Trust	○ Unknown	Incoming and outgoing transactions involving money market...	1	View
N/A	income	$300	○ JE	✓ Witness	Received approximately $300 the first time she went to JE's.	1	View
N/A	payment	$100	○ JE	✓ Witness's Friends	Payment for driving the witness to JE's house.	1	View
N/A	payment	N/A	✓ Fat bald man / JE	✓ Witness	Money for sex with the 'fat bald man' at JE's house.	2	View
N/A	payment	$400,000	✓ Taxpayers	✓ Charter Plane Companies	Secretary of Health and Human Services spent tax dollars ...	2	View