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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	$144	○ Unknown	○ Unknown	Advertised price for 'Max 360' shoes.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Allegations against defendants in cases like Madoff and D...	View
N/A	transfer	$23,000,000	○ Unknown	○ Unknown	Transfer during the conspiracy.	View
N/A	payment	$50,000,000	○ Unknown	○ Unknown	Lawsuit	View
N/A	payment	N/A	○ Unknown	○ Unknown	College tuition payments	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for private armed security guards as a condition ...	View
N/A	payment	N/A	○ Unknown	○ Unknown	To help with the witness's education.	View
N/A	payment	$1,500,000	○ Unknown	○ Unknown	Victim compensation award	View
N/A	payment	N/A	○ Unknown	○ Unknown	Financial gain from accusations against Epstein.	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
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
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
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
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
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View