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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	$1,000,000,000	✓ Clients	✓ Jeffrey Epstein	Minimum account size Epstein reportedly handles	2	View
N/A	payment	$30,000,000	✓ Jeffrey Epstein	✓ Harvard University	Research donation to Program for Evolutionary Dynamics	2	View
N/A	payment	$100,000	✓ Jeffrey Epstein	✓ Democratic Candidates	Campaign donations	2	View
N/A	payment	$20,000,000	✓ Citibank	✓ Jeffrey Epstein	Loan default reported by Vanity Fair	2	View
N/A	payment	$450,000,000	✓ Investors	✓ Steven Hoffenberg	Ponzi scheme amount	2	View
N/A	payment	N/A	✓ The Defendant	✓ Security Guards	Proposal that Defendant would pay for on-premises securit...	2	View
N/A	expense	$550	✓ N/A	✓ N/A	Estimated monthly cost for Penthouse apartment in Buenos ...	2	View
N/A	expense	$300	✓ N/A	✓ N/A	Estimated monthly cost for apartment in Prenzlauerberg, B...	2	View
N/A	expense	$300	✓ N/A	✓ N/A	Estimated monthly cost for meals in Buenos Aires	2	View
N/A	expense	$540	✓ N/A	✓ N/A	Estimated monthly cost for meals in Berlin	2	View
N/A	expense	$150	✓ N/A	✓ Opera Bay	Cost for VIP table and champagne for eight people	2	View
N/A	payment	$4	✓ Payer	✓ Hospital	Price at a typical hospital in Paris ($4.73).	2	View
N/A	payment	N/A	○ Unknown	○ Unknown	Word 'transactions' appears twice in index. 'TM82757' app...	0	View
N/A	payment	N/A	✓ Unknown	✓ Nektalov (in cited case)	Reference to 'distinct cash for gold transactions' in the...	2	View
N/A	payment	N/A	✓ The Estate	✓ Defendant (Implied)	A bequest (inheritance) listed as an asset in a financial...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Eliot Spitzer	Campaign donations (returned).	2	View
N/A	payment	N/A	✓ Epstein	✓ Victims	General reference to victims' right to seek damages and E...	2	View
N/A	payment	$200	✓ Jeffrey Epstein	○ CL	Payment for massage/sexual acts	1	View
N/A	payment	$200	✓ Jeffrey Epstein	○ CL	Payment for massage/sexual acts	1	View
N/A	payment	N/A	✓ Leslie Wexner	✓ Virginia Roberts	Dershowitz alleges Roberts fabricated accusations to obta...	2	View
N/A	payment	N/A	✓ Unknown	✓ Jane	Witness asked Jane if she was 'doing that for the money' ...	2	View
N/A	payment	$1,000,000	✓ Ministry of Propaganda	✓ Unidentified businessman/entity	Unsubstantiated rumor of an investment subsidy.	2	View
N/A	payment	$1,000,000	✓ Unknown (Solicited)	✓ Poetry in America / Harvard / WGBH	1,000,000 for two television episodes (classroom ready) p...	2	View
N/A	payment	N/A	✓ Civil Defendants	✓ Jane (Witness)	Discussion of a plan to 'get more money from the civil ca...	2	View
N/A	payment	$0	✓ Jeffrey Epstein	✓ Annie	Confirmation that Epstein did NOT pay for Annie's Ivy Lea...	2	View