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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
2002-09-26	payment	$1,493	○ Unknown	○ Unknown	Invoice 56138	0	View
2002-09-26	payment	$1,493	○ Unknown	○ Unknown	Invoice 56138	0	View
2002-09-27	payment	$1,488	○ Unknown	○ Unknown	Invoice 56157	0	View
2002-09-27	payment	$2,865	○ Unknown	○ Unknown	Invoice 56134	0	View
2002-09-27	payment	$1,488	○ Unknown	○ Unknown	Invoice 56157	0	View
2002-09-27	payment	$2,865	○ Unknown	○ Unknown	Invoice 56134	0	View
2002-09-30	payment	$957	○ Unknown	✓ JEFFREY EPSTEIN	Cash balance in account	1	View
2002-09-30	payment	$6,837,730	○ Unknown	✓ JEFFREY EPSTEIN	Less Than 3 Months investments	1	View
2002-09-30	payment	$6,838,687	○ Unknown	✓ JEFFREY EPSTEIN	Total Current Market Value of Cash and Short Term investm...	1	View
2002-09-30	income	$12	○ Unknown	✓ JEFFREY EPSTEIN	Estimated Annual Income from Cash	1	View
2002-09-30	income	$109,404	○ Unknown	✓ JEFFREY EPSTEIN	Estimated Annual Income from Less Than 3 Months investments	1	View
2002-09-30	income	$109,416	○ Unknown	✓ JEFFREY EPSTEIN	Total Estimated Annual Income from Cash and Short Term in...	1	View
2002-09-30	payment	$957	○ Unknown	✓ JP MORGAN TAX FREE MONEY MARKET PREMIER CLASS SWEEP FUND	Investment in JP MORGAN TAX FREE MONEY MARKET PREMIER CLA...	1	View
2002-09-30	payment	$6,837,730	○ Unknown	✓ JP MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS	Investment in JP MORGAN TAX FREE MONEY MARKET FUND INSTIT...	1	View
2002-09-30	payment	$6,838,687	○ Unknown	✓ JEFFREY EPSTEIN	Total Cash and Short Term - Market Value USD	1	View
2002-09-30	payment	$11,993	○ Unknown	✓ JEFFREY EPSTEIN	Total Cash and Short Term - Accrued Interest USD	1	View
2002-09-30	payment	$0	○ Unknown	✓ JEFFREY EPSTEIN	Total Cash and Short Term - Unrealized Gain/Loss USD	1	View
2002-09-30	income	$109,416	○ Unknown	✓ JEFFREY EPSTEIN	Total Cash and Short Term - Estimated Annual Income USD	1	View
2002-10-02	payment	$249	○ Unknown	○ Unknown	Invoice 56154	0	View
2002-10-02	payment	$249	○ Unknown	○ Unknown	Invoice 56154	0	View
2002-10-02	payment	$25	✓ Jeffrey E Epstein / Helen H Kim	✓ FedEx	Total Transportation Charges for Tracking ID 790606208535	2	View
2002-10-03	payment	$16	✓ J Epstein / Jeffrey E Epstein	✓ FedEx	Total Transportation Charges for Tracking ID 835377097329	2	View
2002-10-04	payment	$829	○ Unknown	○ Unknown	Invoice 56211	0	View
2002-10-04	payment	$829	○ Unknown	○ Unknown	Invoice 56211	0	View
2002-10-04	payment	$50	○ Unknown	○ Unknown	FedEx Priority Overnight shipping charge	0	View