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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	Actions
N/A	payment	N/A	○ Unknown	○ Unknown	To allow new sexual acts to happen.	View
N/A	expense	N/A	○ Unknown	○ Unknown	Attorneys' fees	View
N/A	payment	N/A	○ Unknown	○ Unknown	Monetary sanctions	View
N/A	payment	$200	○ Unknown	○ Unknown	Offer for providing a massage.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for a massage.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for bringing the victim to Epstein.	View
N/A	payment	$300	○ Unknown	○ Unknown	Payment for a massage.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for legal representation of victims.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Damages from a civil suit.	View
N/A	payment	$3,000,000	○ Unknown	○ Unknown	Value of London residence	View
N/A	payment	$800,000	○ Unknown	○ Unknown	Funds in bank accounts	View
N/A	payment	N/A	○ Unknown	○ Unknown	performing sexualized massages on Epstein	View
N/A	payment	N/A	○ Unknown	○ Unknown	payroll and expenses	View
N/A	payment	N/A	○ Unknown	○ Unknown	To be monitored by a retired federal district judge and f...	View
N/A	payment	N/A	○ Unknown	○ Unknown	Lawsuit damages sought	View
N/A	payment	$6,300	○ Unknown	○ Unknown	Taken due to money problems after quitting his job.	View
N/A	payment	$23	○ Unknown	○ Unknown	Proposed bail package assets	View
N/A	payment	$5	○ Unknown	○ Unknown	Proposed financial security for bail package	View
N/A	payment	$1	○ Unknown	○ Unknown	Proposed bond for bail package	View
N/A	expense	$400,000	○ Unknown	○ Unknown	Funds to be retained for living and other expenses	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for representing victims as per the Non-Prosecuti...	View
N/A	payment	N/A	○ Unknown	○ Unknown	Given money on '[a]lmost every visit'	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for voice lessons and clothes	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for school	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for sexualized massages	View