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 | payment | $150,000 |
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Unknown
|
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Victims (implied)
|
Restitution mechanism / Victim notification payment
|
1 | View |
| N/A | payment | $550,000,000 |
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Jeffrey Epstein
|
โ
Unknown
|
Estimated net worth of Epstein's assets.
|
1 | View |
| N/A | payment | $56,000,000 |
โ
Unknown
|
โ
Unknown
|
Portion of Epstein's assets in cash.
|
0 | View |
| N/A | payment | $500,000,000 |
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Unknown
|
โ
Unknown
|
Portion of Epstein's assets in properties and investments.
|
0 | View |
| N/A | payment | $85,000,000 |
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Unknown
|
โ
Unknown
|
Value of real estate in the U.S. Virgin Islands owned by ...
|
0 | View |
| N/A | payment | $8,600,000 |
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Unknown
|
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Unknown
|
Value of Paris apartment owned by Epstein.
|
0 | View |
| N/A | payment | $12,000,000 |
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Unknown
|
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Unknown
|
Value of Palm Beach estate owned by Epstein.
|
0 | View |
| N/A | payment | $17,000,000 |
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Unknown
|
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Unknown
|
Value of New Mexico ranch owned by Epstein.
|
0 | View |
| N/A | payment | $55,000,000 |
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Unknown
|
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Unknown
|
Value of Manhattan mansion claimed by Epstein.
|
0 | View |
| N/A | payment | $3 |
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Public Investment Fund (today)
|
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Saudi Arabia (investment in key sectors)
|
Targeted profit for investments made by the Public Invest...
|
2 | View |
| N/A | payment | $75,000 |
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Unknown
|
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Unknown
|
Amount in controversy exceeds $75,000.00
|
0 | View |
| N/A | payment | $750,000 |
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Ghislaine Maxwell
|
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Court
|
Fine for Counts 3, 4, 6 related to conspiracy to transpor...
|
2 | View |
| N/A | payment | $100 |
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Jeffrey Epstein's carry-on bag
|
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Unknown suspect
|
Money missing from carry-on bag, observed on surveillance...
|
2 | View |
| N/A | payment | $1,000 |
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Jeffrey Epstein's desk
|
โ
Unknown suspect
|
Money placed on desk by Epstein, 100-dollar bill incremen...
|
2 | View |
| N/A | payment | $6,430 |
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Unknown
|
โ
Unknown
|
Amount Forward
|
0 | View |
| N/A | payment | $6,162 |
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Unknown
|
โ
Unknown
|
Amount Forward (alternate reading)
|
0 | View |
| N/A | payment | $6,450 |
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Unknown
|
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Unknown
|
Total to Date
|
0 | View |
| N/A | payment | $6,119 |
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Unknown
|
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Unknown
|
Total to Date (alternate reading)
|
0 | View |
| N/A | payment | $20,000,000,000 |
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Unknown
|
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Unknown
|
price tag for growth
|
0 | View |
| N/A | payment | N/A |
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Epstein
|
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Bill Richardson (campaign)
|
Campaign donations from Epstein that Richardson returned.
|
2 | View |
| N/A | payment | $18,300,000 |
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Unknown
|
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Unknown
|
Total sum being discussed
|
0 | View |
| N/A | payment | $30,000,000 |
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Unknown
|
โ
Unknown
|
Total sum that various amounts add up to
|
0 | View |
| N/A | payment | $6,500,000 |
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Jeffrey Epstein
|
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Harvard's Program for Evolutionary Dynamics
|
Donation to help start the program.
|
2 | View |
| N/A | payment | $100,000 |
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Epstein's foundation
|
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Ben Goertzel (salary)
|
Payment for salary as vice chairman of Humanity Plus.
|
2 | View |
| N/A | payment | N/A |
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JEFFREY EPSTEIN
|
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Victims (recruiter and new victim)
|
Payment for recruiting additional minor girls and for sex...
|
2 | View |