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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	$20	○ Unknown	○ Unknown	Per day maintenance for Pen Registers	0	View
N/A	expense	$500	○ Unknown	○ Unknown	Minimum fee for Pen Registers	0	View
N/A	transfer	$400	○ Unknown	○ Unknown	Set up fee for Wire Taps	0	View
N/A	transfer	$40	○ Unknown	○ Unknown	Per day maintenance for Wire Taps	0	View
N/A	payment	$200	○ Unknown	○ Unknown	Per target number for Court Ordered Requests for On-going...	0	View
N/A	transfer	$200	○ Unknown	○ Unknown	Fee for CFID changes for pen registers and/or wire taps	0	View
N/A	payment	$12,000	○ Unknown	○ Unknown	Monthly rent for a house, described as 'a fortune' by Ghi...	0	View
N/A	payment	$6,064	○ Unknown	○ Unknown	Amount Forward	0	View
N/A	payment	$5,800	○ Unknown	○ Unknown	Amount Forward (second line)	0	View
N/A	payment	$6,079	○ Unknown	○ Unknown	Amount Forward (third line)	0	View
N/A	payment	$72,069	○ Unknown	○ Unknown	Total to Date (first line)	0	View
N/A	payment	$5,809	○ Unknown	○ Unknown	Total to Date (second line)	0	View
N/A	payment	$72,506	○ Unknown	○ Unknown	Total to Date (third line)	0	View
N/A	payment	$317	○ Unknown	○ Unknown	Page Total	0	View
N/A	payment	$7,273	○ Unknown	○ Unknown	Amount Forward	0	View
N/A	payment	$73,055	○ Unknown	○ Unknown	Total to Date	0	View
N/A	payment	$300	✓ Epstein	✓ Victim	Payment for services (massage)	2	View
N/A	payment	$200	✓ Epstein's organization (via Western Union)	✓ Victim	Christmas gift via Western Union in Royal Palm Beach and ...	2	View
N/A	payment	$1,000,000,000	○ Unknown	○ Unknown	Hypothetical investment amount mentioned by Maxwell: 'a b...	0	View
N/A	payment	$5,000,000,000	○ Unknown	○ Unknown	Hypothetical amount saved by Epstein for a client, leadin...	0	View
N/A	payment	$150,000	○ Unknown	✓ Victims of Epstein (under NPA)	Damages limit under 18 U.S.C. § 2255 for victims who agre...	1	View
N/A	income	$1,000,000	✓ Jeffrey Epstein	✓ Seven victims	Settlement for lawsuits, each victim received well over $...	2	View
N/A	payment	N/A	○ Unknown	○ Unknown	money is mentioned multiple times across various pages in...	0	View
N/A	payment	N/A	✓ Petitioner and Epstein	✓ victims	Payments for sexualized massages and recruitment of other...	2	View
N/A	payment	$10,000,000	✓ William J. Unroch's client (Epstein)	✓ Neighbor	Lawsuit filed by Epstein against a neighbor who accused h...	2	View