Dashboard
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	$100	○ Unknown	○ Unknown	Payment for bringing ML to massage him.	View
N/A	payment	$20	○ Unknown	○ Unknown	Annual salary as a junior accountant	View
N/A	payment	N/A	○ Unknown	○ Unknown	Funding trips for students.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Restitution	View
N/A	payment	N/A	○ Unknown	○ Unknown	monetary damages	View
N/A	payment	N/A	○ Unknown	○ Unknown	providing financial assistance	View
N/A	payment	$34	○ Unknown	○ Unknown	Purchase of an audio recording CD of an argument	View
N/A	payment	$0	○ Unknown	○ Unknown	Total Zero VM calls (21 minutes)	View
N/A	payment	$0	○ Unknown	○ Unknown	SUBTOTAL of usage charges (41 minutes)	View
N/A	payment	$0	○ Unknown	○ Unknown	Total of All Usage Charges	View
N/A	payment	N/A	○ Unknown	○ Unknown	Purchasing lingerie for an alleged audition	View
N/A	payment	N/A	○ Unknown	○ Unknown	Award/Compensation	View
N/A	payment	N/A	○ Unknown	○ Unknown	Invoice on Jeffrey E. Epstein's account.	View
N/A	payment	$750,000	○ Unknown	○ Unknown	fine (the maximum allowable)	View
N/A	payment	$15,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$15,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$15,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$15,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$15,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$15,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$15,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$15,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$15,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$15,000	○ Unknown	○ Unknown	Contribution	View
N/A	payment	$15,000	○ Unknown	○ Unknown	Contribution	View