๐ฐ Financial Records
Total Records
15,394
Entity Linked
9,786
63.6% linked
Total Amount
$289,786,358,977,555
Where specified
Transaction Types
8
Unique types
| Date | Type | Amount | Payer | Payee | Description | Entities | Actions |
|---|---|---|---|---|---|---|---|
| N/A | payment | $1,000 |
โ
Scarlett's Gentlemen's Club
|
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Contest Winner
|
Cash Amateur Contest prize
|
2 | View |
| N/A | payment | $5 |
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Customer
|
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XCITEMENT Magazine
|
Magazine cover price
|
2 | View |
| N/A | payment | $5 |
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Unknown
|
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Unknown
|
Personal account balance shown in banking app overview
|
0 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
โ
Author
|
Gift of a necklace
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Aleksandra
|
Unspecified 'help'
|
2 | View |
| N/A | expense | N/A |
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Jeffrey Epstein
|
โ
Author
|
Provision of housing (Manhattan apartment) and travel exp...
|
2 | View |
| N/A | payment | $1,001 |
โ
Amazon.com
|
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[Redacted Customer]
|
Refund for item 5x9-Channel BNC Video Mixer PIP Video Pro...
|
2 | View |
| N/A | payment | $9 |
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Account Holder
|
โ
Unknown (Redacted)
|
CHARGES [Redacted]
|
2 | View |
| N/A | payment | $1 |
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Unknown (Redacted)
|
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Account Holder
|
OUR REF: [Redacted]
|
2 | View |
| N/A | payment | $3 |
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Account Holder
|
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ABN AMRO Bank N.V.
|
ABN AMRO Bank N.V.
|
2 | View |
| N/A | payment | $10 |
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Bureau of Prisons
|
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Staff
|
Requested retention incentive for eligible employees
|
2 | View |
| N/A | payment | $25 |
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Bureau of Prisons
|
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New Hires
|
Requested recruitment and relocation incentive
|
2 | View |
| N/A | payment | N/A |
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N/A
|
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N/A
|
Evidence Item #3: INVOICE #42700
|
2 | View |
| N/A | payment | N/A |
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Institution
|
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Inmate
|
Performance pay for unit orderly work.
|
2 | View |
| N/A | payment | N/A |
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Inmate
|
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Commissary Account
|
Monies forwarded from committing agents credited to commi...
|
2 | View |
| N/A | payment | N/A |
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Cameron Douglas
|
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Security Service
|
24 hr surveillance paid for by him
|
2 | View |
| N/A | payment | $250,000 |
โ
Estate of Jeffrey E. Epstein
|
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Each Executor (Indyke, Mitchell, Staley)
|
Compensation for serving as Executor of the estate.
|
2 | View |
| N/A | payment | N/A |
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Estate of Jeffrey E. Epstein
|
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The Jeffrey E. Epstein 2014 Trust
|
Bequest and devise of all property, real and personal, wh...
|
2 | View |
| N/A | transfer | $350,000 |
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Jeffrey Epstein
|
โ
Two people close to him
|
Wire transfer suspected to be for influencing witnesses.
|
2 | View |
| N/A | payment | N/A |
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[REDACTED]
|
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Writer
|
Purchase of a travel ticket ('bought me a ticket').
|
2 | View |
| N/A | payment | N/A |
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[REDACTED]
|
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College/Writer
|
Potential payment for college tuition.
|
2 | View |
| N/A | payment | $500 |
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Unknown
|
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Jeffrey Epstein (Implied owner)
|
Cash on hand: 5 notes of โฌ100
|
2 | View |
| N/A | payment | $450 |
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Unknown
|
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Jeffrey Epstein (Implied owner)
|
Cash on hand: 1 note of ยฃ50, approx 19-20 notes of ยฃ20, 1...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Witness-1
|
Payment to bring girls for sexualized massages.
|
2 | View |
| N/A | payment | $7,000 |
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Braven Films LLC
|
โ
Author
|
Initial Option Price for 18 months.
|
2 | View |