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 |
|---|---|---|---|---|---|---|---|
| 2003-01-01 | payment | $1,500,000 |
โ
Jeffrey Epstein
|
โ
Recruiters
|
Payments to well-known recruiters.
|
2 | View |
| 2003-01-01 | income | N/A |
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Unknown
|
โ
Unknown
|
Plaintiffs requested all Federal and State income tax ret...
|
0 | View |
| 2003-01-01 | payment | $339,000 |
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Leslie Wexner
|
โ
Nelson Shanks
|
Unpaid fee for portrait of Wexner family; Shanks sued Wex...
|
2 | View |
| 2003-01-01 | income | N/A |
โ
Jeffrey Epstein
|
โ
Plaintiffs (Discovery)
|
Request No. 1: All Federal and State income tax returns, ...
|
2 | View |
| 2003-01-01 | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Report of a theft of currency at 358 El Brillo Way.
|
2 | View |
| 2003-01-01 | payment | $6,500,000 |
โ
Jeffrey
|
โ
Harvard University
|
Donation to support Martin A. Nowak's basic research work...
|
2 | View |
| 2003-01-01 | payment | N/A |
โ
Epstein's Palm Beach residence
|
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Juan Alessi
|
Significant amounts of cash stolen by Juan Alessi
|
2 | View |
| 2003-01-13 | payment | $1,394 |
โ
Unknown
|
โ
Unknown
|
Invoice 57388
|
0 | View |
| 2003-01-13 | payment | $1,394 |
โ
Unknown
|
โ
Unknown
|
Invoice 57388
|
0 | View |
| 2003-01-15 | payment | $499 |
โ
Unknown
|
โ
Unknown
|
Invoice 57412
|
0 | View |
| 2003-01-15 | payment | $328 |
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Unknown
|
โ
Unknown
|
Invoice 57422
|
0 | View |
| 2003-01-15 | payment | $499 |
โ
Unknown
|
โ
Unknown
|
Invoice 57412
|
0 | View |
| 2003-01-15 | payment | $328 |
โ
Unknown
|
โ
Unknown
|
Invoice 57422
|
0 | View |
| 2003-01-17 | payment | $100 |
โ
Unknown
|
โ
Unknown
|
Invoice 57439
|
0 | View |
| 2003-01-17 | payment | $100 |
โ
Unknown
|
โ
Unknown
|
Invoice 57439
|
0 | View |
| 2003-02-10 | payment | $4,571 |
โ
Unknown
|
โ
Unknown
|
Invoice 57700
|
0 | View |
| 2003-02-10 | payment | $4,571 |
โ
Unknown
|
โ
Unknown
|
Invoice 57700
|
0 | View |
| 2003-02-11 | payment | $899 |
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Unknown
|
โ
Unknown
|
Invoice 57716
|
0 | View |
| 2003-02-11 | payment | $899 |
โ
Unknown
|
โ
Unknown
|
Invoice 57716
|
0 | View |
| 2003-02-12 | payment | $637 |
โ
Unknown
|
โ
Unknown
|
Invoice 57725
|
0 | View |
| 2003-02-12 | payment | $323 |
โ
Unknown
|
โ
Unknown
|
Invoice 57733
|
0 | View |
| 2003-02-12 | payment | $1,845 |
โ
Unknown
|
โ
Unknown
|
Invoice 57735
|
0 | View |
| 2003-02-12 | payment | $637 |
โ
Unknown
|
โ
Unknown
|
Invoice 57725
|
0 | View |
| 2003-02-12 | payment | $323 |
โ
Unknown
|
โ
Unknown
|
Invoice 57733
|
0 | View |
| 2003-02-12 | payment | $1,845 |
โ
Unknown
|
โ
Unknown
|
Invoice 57735
|
0 | View |