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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	$300	○ Unknown	○ Unknown	Unspecified payment	View
N/A	payment	$300	○ Unknown	○ Unknown	Payment at the end of a massage.	View
N/A	payment	N/A	○ Unknown	○ Unknown	To meet any bail pledge that the court may set for Ghisla...	View
N/A	transfer	$20,000,000	○ Unknown	○ Unknown	Transfer	View
N/A	transfer	N/A	○ Unknown	○ Unknown	Subsequent transfer back	View
N/A	payment	N/A	○ Unknown	○ Unknown	Duplication of public records requested via FOIA.	View
N/A	payment	$14	○ Unknown	○ Unknown	Total Charges	View
N/A	payment	$149	○ Unknown	○ Unknown	TOTAL CHARGES	View
N/A	payment	$7	○ Unknown	○ Unknown	Customs Duty	View
N/A	payment	$50	○ Unknown	○ Unknown	Original VAT	View
N/A	payment	N/A	○ Unknown	○ Unknown	issuing or renewing a driver's license or identification ...	View
N/A	payment	$300	○ Unknown	○ Unknown	for this encounter	View
N/A	payment	$300	○ Unknown	○ Unknown	Payment for massage	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for bringing her	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for providing a massage	View
N/A	payment	$60	○ Unknown	○ Unknown	Hotel stay per night	View
N/A	payment	$198	○ Unknown	○ Unknown	Resort stay per night	View
N/A	payment	$78	○ Unknown	○ Unknown	Travel/Stay per night	View
N/A	payment	$300	○ Unknown	○ Unknown	Payment for a massage	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for sexualized massages	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for sexualized massages	View
N/A	payment	$1	○ Unknown	○ Unknown	Fuel Surcharge	View