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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	Entities	Actions
N/A	payment	$350,000	✓ Jeffrey Epstein (via Deutsche Bank)	✓ A victim	Wire payment to a victim.	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Various Accounts	Moved millions through various DB accounts, some going th...	2	View
N/A	payment	$35,000	✓ Gallagher Lewis Downey and Kim	○ Unknown	Donation/Contribution	1	View
N/A	payment	$35,000	✓ John L. Tishman	○ Unknown	Donation/Contribution	1	View
N/A	payment	$35,000	✓ Steven E. Cauley	○ Unknown	Donation/Contribution	1	View
N/A	payment	$30,950	✓ Mescalero Apache Tribe	○ Unknown	Donation/Contribution	1	View
N/A	payment	$30,000	✓ Forest City Covington NM LLC	○ Unknown	Donation/Contribution	1	View
N/A	payment	$30,000	✓ Joe G. Maloof Company	○ Unknown	Donation/Contribution	1	View
N/A	payment	$30,000	✓ John Hess	○ Unknown	Donation/Contribution	1	View
N/A	payment	$30,000	✓ Richard & Nancy Bloch	○ Unknown	Donation/Contribution	1	View
N/A	payment	$30,000	✓ Sunray Gaming of NM	○ Unknown	Donation/Contribution	1	View
N/A	payment	$30,000	✓ NM Building Trades PAC	○ Unknown	Donation/Contribution	1	View
N/A	payment	N/A	✓ The Defendant	✓ Security Guards	Defendant proposes to pay for on-premises security guards...	2	View
N/A	expense	N/A	✓ Business	✓ PPC Provider	PPC ad cost + 15-20%	2	View
N/A	payment	N/A	✓ Business	✓ Affiliates	15-40% commission	2	View
N/A	payment	$200	✓ Business	✓ Website Provider	$200/month (includes webmaster)	2	View
N/A	payment	$1	✓ Business	✓ Call Center	$.83/minute	2	View
N/A	payment	$2	✓ Business	✓ Fulfillment House	$1.85 per package + S/H	2	View
N/A	payment	N/A	✓ Business	✓ Processor	2.26% of charge amount	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ A. Farmer	Purchase of a travel ticket for the witness to go to New ...	2	View
N/A	payment	$0	✓ Distributor/Hospital	✓ Manufacturer	Low end of manufacturer's price for IV bag.	2	View
N/A	payment	$1	✓ Distributor/Hospital	✓ Manufacturer	High end of manufacturer's price for IV bag.	2	View
N/A	payment	$1	✓ Medicare	✓ Provider	Limit for one liter of normal saline.	2	View
N/A	payment	N/A	✓ Thousand Talents Plan (TTP)	✓ US government researchers and corporate personnel	TTP money accepted by researchers and personnel, often un...	2	View
N/A	payment	$100	✓ Tim	✓ Virtual Assistant	Authorization limit: 'You can decide anything under $100....	2	View