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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	Entities	Actions
N/A	payment	$22,500	✓ TRUMP (Signature/Entity)	✓ JEFFREY EPSTEIN	Ceremonial check held in photograph.	2	View
N/A	payment	$500,000,000,000	✓ N/A	✓ N/A	Reference to potential tariffs on '$500+ billion Chinese ...	2	View
N/A	payment	N/A	✓ Unknown	✓ Edward Snowden	Reference to 'large sum of undeclared cash' Snowden alleg...	2	View
N/A	income	$70,000	✓ Business income	✓ Narrator/Author	Monthly income mentioned by the narrator ('$70K or so per...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Narrator	Implied funding of narrator's trip and massage school	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Various people	General reference to Epstein using money to silence people	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ 34 other young girls	Payments acknowledged in agreement with US Attorney's Off...	2	View
N/A	payment	$77,000,000	○ Unknown	○ Unknown	Value of Manhattan mansion as per prosecutors.	0	View
N/A	payment	N/A	✓ British tabloids	✓ Virginia Roberts	Alleged 'hundreds of thousands of dollars' for stories (c...	2	View
N/A	payment	$10,000,000	✓ Institution-1	✓ The defendant (Jeffrey Epstein)	Annual earnings according to records from Institution-1.	2	View
N/A	payment	$0	✓ Bill Cosby	✓ Andrea Constand	Offer to pay for education and set up a trust (amount uns...	2	View
N/A	payment	$20,000	✓ American Media, Inc.	✓ Andrea Constand	Payment resulting from an interview Cosby gave to the Nat...	2	View
N/A	payment	$3,380,000	✓ Bill Cosby	✓ Andrea Constand	Settlement of civil suit	2	View
N/A	payment	N/A	✓ The Company	✓ KUE Creditors	Repayment of KUE's debt	2	View
N/A	payment	N/A	✓ Investors	✓ The Company	Sale of the Units / Offering	2	View
N/A	payment	$90,000,000	○ Unknown	○ Unknown	MSCI Saudi Provisional Index trades per day	0	View
N/A	expense	$5	✓ Sherwood	✓ Shipper	Shipping cost per shirt	2	View
N/A	payment	N/A	✓ Jeffrey Epstein / Ghislaine Maxwell (Implied)	✓ Virginia Roberts	Offer to make 'extra money' by learning massage.	2	View
N/A	expense	$3,180,000	○ Unknown	○ Unknown	TOTAL Production Cost	0	View
N/A	expense	$1,200,000	○ Unknown	○ Unknown	Fees ($100K/episode)	0	View
N/A	expense	$180,000	○ Unknown	○ Unknown	Transportation costs ($15K/episode)	0	View
N/A	expense	$600,000	○ Unknown	○ Unknown	Venue costs ($50K/episode)	0	View
N/A	expense	$1,200,000	○ Unknown	○ Unknown	Filming costs ($100K/episode for implied 12 episodes)	0	View
N/A	payment	$20,000	✓ Unknown buyer	✓ Aenizan	Payment for smuggling a tiger to the Gaza Zoo.	2	View
N/A	income	$0	✓ Media Sources	✓ Plaintiff	Defense claims Plaintiff received 'hundreds of thousands ...	2	View