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 | N/A |
โ
Jeffrey Epstein
|
โ
A. Farmer
|
Paying for a summer program
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
A. Farmer
|
Helping with college
|
2 | View |
| N/A | payment | $10 |
โ
Customer
|
โ
iTunes Store
|
Price listed for 'Pose, Season 1' in the metadata.
|
2 | View |
| N/A | payment | N/A |
โ
The Defendant
|
โ
Home Seller / Trust
|
Purchasing a home using a trust in another name.
|
2 | View |
| N/A | payment | N/A |
โ
The Defendant
|
โ
Various Accounts
|
Placing assets into accounts held under other names.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein (Implied)
|
โ
Virginia and Carolyn
|
Virginia and Carolyn emerged from Epstein's house carryin...
|
2 | View |
| N/A | transfer | N/A |
โ
Deutsche Bank Accounts
|
โ
USVI Attorney
|
Large wire transfers.
|
2 | View |
| N/A | transfer | N/A |
โ
Unknown
|
โ
Unknown
|
Western Union money transfer records discussed as evidence.
|
2 | View |
| N/A | transfer | $1,000,000 |
โ
Joseph P. Kennedy
|
โ
Mrs. Kennedy (Jackie)
|
Her father-in-law offered her one million dollars (senten...
|
2 | View |
| N/A | payment | $6,000,000,000 |
โ
N/A
|
โ
Leon/Family
|
Family described as a '6 billion dollar corp'.
|
2 | View |
| N/A | income | $250,000,000 |
โ
Investments/Business
|
โ
Leon/Family
|
Income lower bound estimate per year.
|
2 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Keywords 'financially' (26:14) and 'money' (18:10) appear...
|
2 | View |
| N/A | payment | $3,800,000 |
โ
N/A
|
โ
Ghislaine Maxwell
|
Assets reported during Pretrial Services interview ($3m L...
|
2 | View |
| N/A | payment | $59 |
โ
Al Dershowitz
|
โ
Airline (unspecified)
|
Round trip tickets to Havana
|
2 | View |
| N/A | payment | N/A |
โ
Saudi Royal Family / Saudi Arabian Prince
|
โ
Charities / Terrorist acts
|
Allegations of using profits to fund international terror...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Larry Visoski
|
Gift of 40 acres of land on a ranch free of charge.
|
2 | View |
| N/A | expense | $1,000 |
โ
N/A
|
โ
Shutters on the Beach
|
Mention of hotel room costing '[th]ousand dollars a night'.
|
2 | View |
| N/A | payment | $2,500,000,000,000 |
โ
N/A
|
โ
N/A
|
Capital value of the world's mobile phone networks mentio...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Visoski
|
Gift of 40 acres of land on Epstein's ranch in New Mexico...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Visoski/Schools
|
Payment of private high school tuition for Visoski's two ...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Graces Marketplace
|
Acct # 5002
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Unknown Entity
|
Account# 047-EP02 (Listed under Epstein's entry)
|
2 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Several hundred invoices sent by the defense for verifica...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Unknown
|
Two different accounts associated with Jeffrey Epstein.
|
2 | View |
| N/A | payment | $6,300 |
โ
Mr. Epstein
|
โ
Mr. Alessi
|
Theft of cash (band of hundred dollar bills) from a lugga...
|
2 | View |