๐ฐ Financial Records
Total Records
15,394
Entity Linked
9,786
63.6% linked
Total Amount
$289,786,358,977,555
Where specified
Transaction Types
8
Unique types
| Date | Type | Amount | Payer | Payee | Description | Entities | Actions |
|---|---|---|---|---|---|---|---|
| N/A | expense | N/A |
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Unknown
|
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Unknown
|
Meal expense associated with FD-794 form (referenced in f...
|
0 | View |
| N/A | payment | $1,000 |
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Jeffrey Epstein/Staff
|
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Witness
|
Petty cash given, required to type up report to account f...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Girls/Massage providers
|
Piles of $100 bills seen, cash grabbed during sessions, p...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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[Redacted] Children's Home
|
Allegation that Epstein gave money to a children's home i...
|
2 | View |
| N/A | expense | N/A |
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Client
|
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Firm
|
Contingency fee: 20% of Amount Recovered for FTCA claims ...
|
2 | View |
| N/A | expense | N/A |
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Client
|
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Firm
|
Contingency fee: 25% of Amount Recovered for FTCA claims ...
|
2 | View |
| N/A | expense | N/A |
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Client
|
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Firm
|
Contingency fee: 33 1/3% of Amount Recovered for other cl...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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BOP Commissary
|
Commissary receipts mentioned as being located
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Attorney Representative for Victims
|
Epstein agrees to pay for an attorney representative sele...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Victims
|
Potential damages paid to victims who elect to file suit ...
|
2 | View |
| N/A | payment | $2,000,000 |
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The Jeffrey E. Epstein 2001 Trust Two
|
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[REDACTED] (Female)
|
Planned testamentary distribution
|
2 | View |
| N/A | payment | $2,000,000 |
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The Jeffrey E. Epstein 2001 Trust Two
|
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[REDACTED] (Female)
|
Planned testamentary distribution
|
2 | View |
| N/A | payment | N/A |
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Cantor Fitzgerald / BGC
|
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Charity
|
Allegation that the 'charity day' relating to 9/11 is fra...
|
2 | View |
| N/A | income | N/A |
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3 different people
|
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Jeffrey Epstein
|
3 transactions where Epstein received money in his TruVie...
|
2 | View |
| N/A | payment | $250,000 |
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Epstein Accounts (Implied)
|
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XXX (Redacted/Placeholder)
|
Example transaction listed in reporting template: '$250,0...
|
2 | View |
| N/A | payment | $100,000 |
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Epstein Accounts (Implied)
|
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XXX (Redacted/Placeholder)
|
Example transaction listed in reporting template: '$100,0...
|
2 | View |
| N/A | payment | $100,000 |
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Complainant's Dad
|
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Complainant
|
Money given to buy back stolen artwork.
|
2 | View |
| N/A | payment | $0 |
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Unknown
|
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Unknown
|
Allegation that people involved are making 'millions of d...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Seller of Property #9
|
Purchase of property #9 'outright'.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Mover/Transport
|
Payment for [REDACTED]'s move when she left.
|
2 | View |
| N/A | payment | $2,000,000 |
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The Jeffrey E. Epstein 2001 Trust Two
|
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[REDACTED] (Male)
|
Planned testamentary distribution
|
2 | View |
| N/A | payment | $1,000,000 |
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The Jeffrey E. Epstein 2001 Trust Two
|
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[REDACTED] (Female)
|
Planned testamentary distribution
|
2 | View |
| N/A | payment | $1,000,000 |
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The Jeffrey E. Epstein 2001 Trust Two
|
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[REDACTED] (Female)
|
Planned testamentary distribution
|
2 | View |
| N/A | payment | $1,000,000 |
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The Jeffrey E. Epstein 2001 Trust Two
|
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[REDACTED] (Female)
|
Planned testamentary distribution
|
2 | View |
| N/A | payment | $1,000,000 |
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The Jeffrey E. Epstein 2001 Trust Two
|
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[REDACTED] (Female)
|
Planned testamentary distribution
|
2 | View |