Dashboard
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	Payment for voice lessons and tuition.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Money and gifts for school, described as inducement and c...	View
N/A	payment	$8,672,823	○ Unknown	○ Unknown	Value of a residence in Paris, France	View
N/A	payment	N/A	○ Unknown	○ Unknown	Implied payment for her visit inside the house.	View
N/A	payment	$100,000	○ Unknown	○ Unknown	Payment made after the publication of a Miami Herald repo...	View
N/A	payment	$250,000	○ Unknown	○ Unknown	Payment made after the publication of a Miami Herald repo...	View
N/A	payment	N/A	○ Unknown	○ Unknown	Potential compensation or settlement	View
N/A	payment	N/A	○ Unknown	○ Unknown	Defendant's indicated bank account balance	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment	View
N/A	payment	N/A	○ Unknown	○ Unknown	award	View
N/A	payment	N/A	○ Unknown	○ Unknown	travel and/or educational opportunities	View
N/A	payment	$300	○ Unknown	○ Unknown	Payment after a sexualized massage with Jeffrey Epstein.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Sanction for conviction of an offense	View
N/A	payment	N/A	○ Unknown	○ Unknown	Scholarships for the camp	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for the massage/encounter.	View
N/A	payment	$100	○ Unknown	○ Unknown	Payment for bringing the victim to the location.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Theft/Burglary	View
N/A	payment	N/A	○ Unknown	○ Unknown	Compensation	View
N/A	payment	N/A	○ Unknown	○ Unknown	Compensation	View
N/A	payment	$100	○ Unknown	○ Unknown	For going with her to Jeff's house and recommending [REDA...	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payday	View
N/A	payment	N/A	○ Unknown	○ Unknown	Settlement of a civil action	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View