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
Mr. Epstein
|
โ
A. Farmer
|
Purchase of boots.
|
2 | View |
| N/A | payment | $30,000,000 |
โ
Jeffrey Epstein
|
โ
Harvard
|
Pledge made by Epstein to the university.
|
2 | View |
| N/A | payment | N/A |
โ
Eliot Spitzer
|
โ
Jeffrey Epstein
|
Returned campaign contributions.
|
2 | View |
| N/A | payment | N/A |
โ
Bill Richardson
|
โ
Jeffrey Epstein
|
Returned campaign contributions.
|
2 | View |
| N/A | payment | N/A |
โ
Trump Organization
|
โ
Various recipients
|
Witness testimony revealed 'all checks issued by the Trum...
|
2 | View |
| N/A | payment | N/A |
โ
Trump Organization
|
โ
US Government
|
Potential asset forfeiture of Trump Tower via RICO laws.
|
2 | View |
| N/A | payment | $30,000,000 |
โ
Jeffrey Epstein
|
โ
Harvard University
|
Pledged donation.
|
2 | View |
| N/A | payment | $300 |
โ
Jeffrey Epstein
|
โ
14-year-old victim
|
Payment after massage/sexual act.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Eliot Spitzer
|
Campaign contributions (returned).
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Bill Richardson
|
Campaign contributions (returned).
|
2 | View |
| N/A | payment | $4 |
โ
Users
|
โ
GTX
|
Price of GTX GPS apps mentioned in Macworld article.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Interlochen
|
Sponsorship of handicap-accessible lodge and scholarships.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Jane
|
Flights taken on 'Epstein's dime'.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Carolyn
|
Epstein paid Carolyn after sexual act.
|
2 | View |
| N/A | transfer | N/A |
โ
Jeffrey Epstein
|
โ
Carolyn
|
Epstein sent her gifts.
|
2 | View |
| N/A | payment | N/A |
โ
Epstein
|
โ
Travel Provider (Implied)
|
Payment for Annie's trip to New Mexico
|
2 | View |
| N/A | payment | $0 |
โ
N/A
|
โ
N/A
|
Foreign property said to be worth about several million d...
|
2 | View |
| N/A | payment | $0 |
โ
N/A
|
โ
N/A
|
Reference to transactions and bank accounts discussed in ...
|
2 | View |
| N/A | payment | N/A |
โ
EVCP
|
โ
Carolyn (implied)
|
Potential payout from the EVCP discussed in the context o...
|
2 | View |
| N/A | payment | N/A |
โ
Mr. Epstein
|
โ
Airline/Vendor (for A. Farmer)
|
Purchase of a plane ticket to fly to New York.
|
2 | View |
| N/A | payment | N/A |
โ
Mr. Epstein
|
โ
A. Farmer
|
Discussion of potential college tuition payment (Confirme...
|
2 | View |
| N/A | income | N/A |
โ
Epstein fund
|
โ
Four accusers
|
Defense claims accusers received 'big money rewards' and ...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Employees' children
|
Tuition payments for employees' kids to go to college.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Interlochen
|
Building a handicap accessible lodge.
|
2 | View |
| N/A | expense | $1,000,000 |
โ
Estate/Trust
|
โ
Executor (Suydam)
|
Proposed annual fee for executor role.
|
2 | View |