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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	$200	○ Unknown	○ Unknown	Payment for each girl she brought over to massage Jeffrey...	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for providing a massage.	View
N/A	payment	$3,500,000	○ Unknown	○ Unknown	Bond for Ms. Maxwell's release.	View
N/A	payment	$25,000	○ Unknown	○ Unknown	Cash bond for Ms. Maxwell's release.	View
N/A	payment	$2,000	○ Unknown	○ Unknown	Cash bond for Ms. Maxwell's release.	View
N/A	payment	$1,000,000	○ Unknown	○ Unknown	Bond in support of Ms. Maxwell's bail application.	View
N/A	payment	$200	○ Unknown	○ Unknown	for bringing Jane Doe to him	View
N/A	payment	N/A	○ Unknown	○ Unknown	Compensation award	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Campaign contribution	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Campaign contribution	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Campaign contribution	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Campaign contribution	View
N/A	payment	$2,000	○ Unknown	○ Unknown	Partial return of stolen money	View
N/A	payment	$2,700	○ Unknown	○ Unknown	Stolen cash	View
N/A	payment	N/A	○ Unknown	○ Unknown	Sale of an exhibit (physical contact book)	View
N/A	payment	N/A	○ Unknown	○ Unknown	seeking funds	View
N/A	payment	N/A	○ Unknown	○ Unknown	in exchange for meeting Epstein to be sexually abused	View
N/A	payment	N/A	○ Unknown	○ Unknown	if she brought other girls to engage in sexualized massages	View
N/A	payment	N/A	○ Unknown	○ Unknown	Invoice on Jeffrey E. Epstein's account.	View
N/A	payment	N/A	○ Unknown	○ Unknown	generous (often anonymous) donations	View
N/A	payment	$126	○ Unknown	○ Unknown	Original VAT	View
N/A	expense	$7	○ Unknown	○ Unknown	Advancement Fee	View
N/A	payment	$0	○ Unknown	○ Unknown	1/1000 Charge	View
N/A	payment	$675	○ Unknown	○ Unknown	Transportation Charges	View
N/A	payment	$72	○ Unknown	○ Unknown	Base Discount	View