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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	N/A	○ Unknown	○ Unknown	Proposed Bail Package	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for a massage.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for taking a girl to perform a massage.	View
N/A	payment	$5,000,000	○ Unknown	○ Unknown	For participation with the government.	View
N/A	payment	N/A	○ Unknown	○ Unknown	A ticket to come to New York, described as a gift to her ...	View
N/A	payment	$30,000	○ Unknown	○ Unknown	Labor committee contribution	View
N/A	payment	$750,000	○ Unknown	○ Unknown	Criminal fine	View
N/A	payment	$10,000,000	○ Unknown	○ Unknown	Bequest	View
N/A	payment	$100	○ Unknown	○ Unknown	Mandatory special assessment	View
N/A	payment	$100	○ Unknown	○ Unknown	Implied payment for Carolyn's visit inside the house.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for each visit/"massage".	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for bringing a friend, "Brandy".	View
N/A	payment	$50,000	○ Unknown	○ Unknown	Campaign donation	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for taking the victim to Epstein	View
N/A	payment	$13	○ Unknown	○ Unknown	Total Monthly Service Charges	View
N/A	payment	$0	○ Unknown	○ Unknown	Federal Excise Tax	View
N/A	payment	$0	○ Unknown	○ Unknown	Federal Universal Service Fund	View
N/A	payment	$1	○ Unknown	○ Unknown	State Communication Service Tax	View
N/A	payment	$1	○ Unknown	○ Unknown	Local Communication Service Tax	View
N/A	payment	$1	○ Unknown	○ Unknown	County 911	View
N/A	expense	$1	○ Unknown	○ Unknown	Regulatory Programs Fee	View
N/A	expense	$3	○ Unknown	○ Unknown	Total Taxes, Fees and Surcharges	View
N/A	payment	$16	○ Unknown	○ Unknown	Total Charges	View
N/A	payment	N/A	○ Unknown	○ Unknown	Tickets to attend the Phantom of the Opera	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for massage services.	View