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 |
|---|---|---|---|---|---|---|---|
| 2001-10-18 | payment | $490 |
โ
Unknown Account
|
โ
Oatman/Robert
|
Invoice 51219
|
2 | View |
| 2001-10-18 | payment | $490 |
โ
Unknown Account
|
โ
Heaps/Richard
|
Invoice 51220
|
2 | View |
| 2001-10-18 | payment | $585 |
โ
Unknown Account
|
โ
Blanco/Jesse
|
Invoice 51221
|
2 | View |
| 2001-10-18 | payment | $245 |
โ
Unknown Account
|
โ
Blanco/Jesse
|
Invoice 51222
|
2 | View |
| 2001-10-20 | payment | $747 |
โ
Unknown Account
|
โ
Ferguson/Kirsti
|
Invoice 51262
|
2 | View |
| 2001-10-22 | payment | $118 |
โ
Unknown Account
|
โ
Chan/Michael
|
Invoice 51279
|
2 | View |
| 2001-10-22 | payment | $637 |
โ
Unknown Account
|
โ
Chan/Michael
|
Invoice 51280
|
2 | View |
| 2001-10-26 | payment | $405 |
โ
Unknown Account
|
โ
Blanco/Jesse
|
Invoice 51384
|
2 | View |
| 2001-10-29 | payment | $941 |
โ
Unknown Account
|
โ
Spector/Edward
|
Invoice 51419
|
2 | View |
| 2001-11-05 | payment | $1,063 |
โ
Unknown Account
|
โ
Roy/Rhett
|
Invoice 51568
|
2 | View |
| 2001-11-08 | payment | $378 |
โ
Unknown Account
|
โ
Wallaert/Alexia
|
Invoice 51627
|
2 | View |
| 2001-11-08 | payment | $653 |
โ
Unknown Account
|
โ
Wallaert/Alexia
|
Invoice 51635
|
2 | View |
| 2001-11-11 | transfer | $6,000 |
โ
Ronald Eppinger
|
โ
Court/Government
|
Fine imposed during sentencing
|
2 | View |
| 2001-11-12 | payment | $205 |
โ
Unknown Account
|
โ
Visoski/Larry
|
Invoice 51668
|
2 | View |
| 2001-11-14 | payment | $538 |
โ
Unknown Account
|
โ
Teelucksingh/Stacey
|
Invoice 51715
|
2 | View |
| 2001-11-16 | payment | $540 |
โ
Unknown Account
|
โ
Ferguson/Kirsti
|
Invoice 51740
|
2 | View |
| 2001-11-16 | payment | $285 |
โ
Unknown Account
|
โ
Wasche/Vanessa
|
Invoice 51749
|
2 | View |
| 2001-11-26 | payment | $205 |
โ
Unknown Account
|
โ
Visoski/Larry
|
Invoice 51862
|
2 | View |
| 2001-11-30 | payment | $408 |
โ
Unknown Account
|
โ
Mann/Heather
|
Invoice 51963
|
2 | View |
| 2001-12-03 | payment | $428 |
โ
Unknown Account
|
โ
Razdiwill/Carol
|
Invoice 51982
|
2 | View |
| 2001-12-05 | payment | $1,842 |
โ
Unknown Account
|
โ
Lyn/Paul
|
Invoice 52047
|
2 | View |
| 2001-12-05 | payment | $665 |
โ
Unknown Account
|
โ
Marin/Hila
|
Invoice 52060
|
2 | View |
| 2001-12-06 | payment | $69 |
โ
Unknown Account
|
โ
Marin/Hila
|
Invoice 52064
|
2 | View |
| 2001-12-11 | payment | $743 |
โ
Unknown Account
|
โ
Wasche/Cristalle
|
Invoice 52121
|
2 | View |
| 2001-12-11 | payment | $100,000 |
โ
Estate of Jeffrey Epstein
|
โ
Executors
|
Compensation for executor services defined in Original Will.
|
2 | View |