💰 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 | $250,000 |
â—‹
Unknown
|
â—‹
Unknown
|
Mentioned with page references: 47:24 48:8
|
0 | View |
| N/A | payment | $5 |
â—‹
Unknown
|
â—‹
Unknown
|
Mentioned with page references: 61:18,19,20
|
0 | View |
| N/A | payment | N/A |
✓
Epstein Estate
|
✓
Epiq (for negotiated amount) or Releasor (indirectly, via claim resolution)
|
Payment of negotiated amount for resolved claim/lien, in ...
|
2 | View |
| N/A | payment | N/A |
â—‹
Unknown
|
✓
Releasor
|
Payment of the Compensation Offer (in exchange for Genera...
|
1 | View |
| N/A | payment | $200 |
✓
Jeffrey Epstein
|
✓
Victim
|
Payment for a massage
|
2 | View |
| N/A | payment | $20,000 |
✓
Jeffrey Epstein
|
✓
Emad Hanna's son's high school
|
High school tuition for 2 years
|
2 | View |
| N/A | payment | $200 |
✓
Jeffrey Epstein
|
✓
girls
|
Payment for massages that turned sexual
|
2 | View |
| N/A | payment | $25 |
✓
Prisoner
|
✓
Prisoner (Hitman)
|
The alleged 'going rate for a hit with a lock' in prison ...
|
2 | View |
| N/A | payment | N/A |
✓
Jeffrey Epstein
|
✓
Attorney Representative
|
Epstein agrees to pay the regular customary hourly rate f...
|
2 | View |
| N/A | payment | $10 |
â—‹
Unknown
|
â—‹
Unknown
|
mentioned with page/line references 169:4,10 171:2
|
0 | View |
| N/A | payment | $100 |
â—‹
Unknown
|
â—‹
Unknown
|
mentioned with page/line reference 62:13
|
0 | View |
| N/A | payment | $12,000 |
â—‹
Unknown
|
â—‹
Unknown
|
mentioned with page/line reference 19:15
|
0 | View |
| N/A | payment | $25 |
â—‹
Unknown
|
â—‹
Unknown
|
mentioned with page/line reference 205:20
|
0 | View |
| N/A | payment | $25,000 |
â—‹
Unknown
|
â—‹
Unknown
|
mentioned with page/line references 27:20 28:1,18 47:14 4...
|
0 | View |
| N/A | payment | $250,000 |
â—‹
Unknown
|
â—‹
Unknown
|
mentioned with page/line references 47:24 48:8
|
0 | View |
| N/A | payment | $5 |
â—‹
Unknown
|
â—‹
Unknown
|
mentioned with page/line references 61:18,19,20
|
0 | View |
| N/A | payment | N/A |
✓
Epstein
|
✓
Ghislaine Maxwell
|
Epstein paid Ghislaine Maxwell millions and millions of d...
|
2 | View |
| N/A | payment | N/A |
✓
Epstein
|
✓
Ghislaine Maxwell
|
Epstein paid for a lot in Ghislaine Maxwell's life, inclu...
|
2 | View |
| N/A | payment | N/A |
✓
Jeffrey Epstein (arranger)
|
✓
Ghislaine Maxwell
|
Jeffrey arranged a loan to help Ghislaine get a foothold ...
|
2 | View |