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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	$10,000	○ 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	$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	$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	$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	$8,000,000	○ Unknown	○ Unknown	Bail security (property)	View
N/A	payment	$500,000	○ Unknown	○ Unknown	Bail security (cash)	View
N/A	payment	$5,000,000	○ Unknown	○ Unknown	Claim payment	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for a massage.	View
N/A	payment	$100	○ Unknown	○ Unknown	Payment for bringing ML to Epstein's house.	View
N/A	payment	$100	○ Unknown	○ Unknown	Payment per hour for massage services.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Buying drugs	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payments to potential witnesses, implied to be for silenc...	View
N/A	payment	N/A	○ Unknown	○ Unknown	Bail Bond	View