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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	$5,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment given to Jane almost every time she saw him.	View
N/A	transfer	N/A	○ Unknown	○ Unknown	Not explicitly stated, but presented as a suspicious tran...	View
N/A	payment	$1,000,000	○ Unknown	○ Unknown	Potential loss on a bond	View
N/A	payment	$4,000,000	○ Unknown	○ Unknown	Asset controlled by spouse	View
N/A	payment	N/A	○ Unknown	○ Unknown	Alleged 'unrestrained funds'	View
N/A	transfer	N/A	○ Unknown	○ Unknown	Asset transfer	View
N/A	payment	N/A	○ Unknown	○ Unknown	Loans procured against London property	View
N/A	payment	N/A	○ Unknown	○ Unknown	Given on '[a]lmost every visit' as part of acquiring trus...	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for voice lessons and clothes.	View