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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	$10,748	○ Unknown	○ Unknown	Donation	View
N/A	payment	$10,486	○ Unknown	○ Unknown	Donation	View
N/A	payment	$10,067	○ Unknown	○ Unknown	Donation	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Donation	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment after sexual assault as part of a scheme.	View
N/A	payment	$345,000	○ Unknown	○ Unknown	Campaign donation	View
N/A	payment	$300,000	○ Unknown	○ Unknown	Campaign donation	View
N/A	payment	$289,315	○ Unknown	○ Unknown	Campaign donation	View
N/A	payment	$100,000	○ Unknown	○ Unknown	Campaign donation	View
N/A	payment	$100,000	○ Unknown	○ Unknown	Campaign donation	View
N/A	payment	$100,000	○ Unknown	○ Unknown	Campaign donation	View
N/A	payment	$100,000	○ Unknown	○ Unknown	Campaign donation	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment after a massage and sex acts.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment after completing massages.	View
N/A	payment	$10	○ Unknown	○ Unknown	Transportation Charge	View
N/A	payment	$2	○ Unknown	○ Unknown	Discount	View
N/A	payment	$0	○ Unknown	○ Unknown	Fuel Surcharge	View
N/A	payment	$4	○ Unknown	○ Unknown	Courier Pickup Charge	View
N/A	payment	$1	○ Unknown	○ Unknown	Residential Delivery	View
N/A	payment	$2	○ Unknown	○ Unknown	Delivery Area Surcharge	View
N/A	transfer	$23,000,000	○ Unknown	○ Unknown	Transfer during a conspiracy	View
N/A	payment	$100,000,000	○ Unknown	○ Unknown	Release bond for Epstein	View