π° 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 |
β
The Defendant
|
β
Bank Accounts
|
Placing assets into accounts held under other names.
|
2 | View |
| N/A | payment | $300 |
β
Jeffrey Epstein
|
β
[Redacted Female Witness]
|
Payment for massage where Epstein was naked.
|
2 | View |
| N/A | payment | N/A |
β
Donors with close connections to Chinese government
|
β
Organizations providing research funding
|
Donations to subsidize visits to China, exhibitions, and ...
|
2 | View |
| N/A | payment | N/A |
β
Chinese Embassy
|
β
Journalists and Politicians
|
Sponsorship of travel.
|
2 | View |
| N/A | payment | N/A |
β
Epstein Victim Compensation Fund
|
β
Witnesses
|
Witnesses receiving 'a lot of money' for claims, allegedl...
|
2 | View |
| N/A | payment | $100,000 |
β
Jeffrey Epstein
|
β
Democratic candidates
|
Donations to campaigns including John Kerry, Bill Richard...
|
2 | View |
| N/A | payment | N/A |
β
Aetrex Worldwide, Inc.
|
β
GTX Corp
|
Four year license agreement regarding GPS Shoe patents.
|
2 | View |
| N/A | payment | N/A |
β
Tabloids
|
β
Virginia Roberts Giuffre
|
Giuffre's stories sold to tabloids for large sums of money.
|
2 | View |
| N/A | payment | N/A |
β
Saudi Arabia
|
β
United States
|
General reference to 'billions of dollarsβ worth of weapo...
|
2 | View |
| N/A | payment | $14 |
β
Alleged Victim
|
β
Defendant
|
Contents of a wallet involved in a pickpocketing/robbery ...
|
2 | View |
| N/A | payment | N/A |
β
Compensation Fund
|
β
Witnesses/Victims
|
Awards from a fund to compensate girls who Epstein abused.
|
2 | View |
| N/A | payment | $4,400 |
β
Unknown
|
β
Unknown
|
Found in small white envelope marked '2000-SK' (44 x $100)
|
2 | View |
| N/A | payment | $0 |
β
Unknown
|
β
Unknown
|
Cash disbursements mentioned in cellophane containing she...
|
2 | View |
| N/A | payment | $4,400 |
β
Unknown
|
β
Jeffrey Epstein (presumed)
|
Cash in white envelope marked '2000-SK' (1B77)
|
2 | View |
| N/A | payment | $699 |
β
Unknown
|
β
Renata (possibly)
|
Invoice or document visible on desk with amount $699 and ...
|
1 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Author
|
Gifted a necklace
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Alexandra
|
Provided undefined 'help'
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey
|
β
Sender
|
Gift of a necklace
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Author's Sister
|
Flew sister to New York
|
2 | View |
| N/A | payment | $273 |
β
Unknown
|
β
American Yacht Harbor
|
Receipt/Invoice T 74501, handwritten total, Ticket #129569
|
1 | View |
| N/A | transfer | N/A |
β
Unknown
|
β
Unknown
|
John Lopez will discuss various transfers of funds reflec...
|
0 | View |
| N/A | expense | $200,000 |
β
Assets Forfeiture Fund (Requested)
|
β
Southern District of New York
|
Total estimated amount of request for case-related expenses.
|
2 | View |
| N/A | expense | $100,000 |
β
Assets Forfeiture Fund (Requested)
|
β
Southern District of New York
|
Database Hosting/Discovery Costs.
|
2 | View |
| N/A | expense | $100,000 |
β
Assets Forfeiture Fund (Requested)
|
β
Southern District of New York
|
Travel Expenses.
|
2 | View |
| N/A | payment | $100,000,000 |
β
Epstein Estate/Properties
|
β
US Government (Potential)
|
Estimated Amount of Forfeited Assets (Civil forfeiture ac...
|
2 | View |