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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	$8,000,000	○ Unknown	○ Unknown	Security for bond (property)	View
N/A	payment	$500,000	○ Unknown	○ Unknown	Security for bond (cash)	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for a lawyer for an alleged victim.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Settlement of a civil suit.	View
N/A	payment	$500,000	○ Unknown	○ Unknown	Security for bond (cash)	View
N/A	payment	N/A	○ Unknown	○ Unknown	Charitable donation	View
N/A	payment	N/A	○ Unknown	○ Unknown	Christmas bonuses	View
N/A	payment	N/A	○ Unknown	○ Unknown	Tuition for Mr. Rodgers' daughter	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for each girl brought over to massage Jeffrey Eps...	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for providing a massage.	View
N/A	payment	N/A	○ Unknown	○ Unknown	purchasing and providing a laptop for the defendant’s exc...	View
N/A	payment	$10	○ Unknown	○ Unknown	Bequest	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for a massage.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment to allow new sexual acts to happen.	View
N/A	payment	$2,738,630	○ Unknown	○ Unknown	Loss calculation for Coleman related to "backdating" tran...	View
N/A	payment	$470,035	○ Unknown	○ Unknown	Loss calculation for Blair related to "backdating" transa...	View
N/A	payment	$536,770	○ Unknown	○ Unknown	Loss calculation for Aronoff related to "backdating" tran...	View
N/A	payment	$62,553	○ Unknown	○ Unknown	Loss calculation for Toporek related to "backdating" tran...	View
N/A	payment	$3,807,988	○ Unknown	○ Unknown	Total loss calculation for the three "backdating" transac...	View
N/A	payment	$830	○ Unknown	○ Unknown	Declared value for customs/insurance.	View
N/A	payment	$17	○ Unknown	○ Unknown	Declared value for customs/insurance.	View
N/A	payment	$750,000	○ Unknown	○ Unknown	Fine	View
N/A	payment	$300	○ Unknown	○ Unknown	Mandatory special assessment	View
N/A	payment	N/A	○ Unknown	○ Unknown	To pay for a trip for A. Farmer.	View
N/A	payment	$5	○ Unknown	○ Unknown	Additional charge for each additional consecutive day of ...	View