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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	N/A	✓ Epstein/Defendant	✓ Impoverished girls	Used money to convince girls to bring other victims.	2	View
N/A	payment	$100,000,000,000	✓ Unknown (Implicitly the world/governments)	✓ Santa	Satirical extortion demand mentioned in headline.	2	View
N/A	income	$250,000,000	✓ Leon Black's Investments	✓ Leon Black	Income between 250-500 million dollars per year.	2	View
N/A	payment	N/A	✓ N/A	✓ N/A	Reference to 'structuring financial transactions' and 'st...	2	View
N/A	payment	$32,000,000,000	✓ George Soros/Open Society	✓ NGOs	Spending in support of NGOs dealing with human rights.	2	View
N/A	payment	$3,000,000	○ Unknown	○ Unknown	Deductions taken for Artspace (claimed to be invalid)	0	View
N/A	payment	$9,800,000	○ Unknown	○ Unknown	Invested in Regan Arts	0	View
N/A	payment	$1,000,000	○ Unknown	○ Unknown	Annual payment for executor role	0	View
N/A	payment	$2,000,000,000	○ Unknown	○ Unknown	Taxes on transaction (Athene)	0	View
N/A	payment	$5,000,000	○ Unknown	○ Unknown	Amount reserved for future (part of dispute)	0	View
N/A	payment	$5,000,000	○ Unknown	○ Unknown	Amount author would receive out of remaining 15m	0	View
N/A	payment	$30,000,000	○ Unknown	○ Unknown	Write off for Artspace investment	0	View
N/A	payment	$50,000,000	○ Unknown	○ Unknown	Low end of fair price attached to transaction	0	View
N/A	payment	$60,000,000	○ Unknown	○ Unknown	High end of fair price attached to transaction	0	View
N/A	payment	$30,000,000	○ Unknown	○ Unknown	Portion of fee outstanding till March (payment in kind di...	0	View
N/A	payment	N/A	✓ Ghislaine Maxwell	✓ Court	Defendant proposes a 'substantially larger bail package' ...	2	View
N/A	payment	$5,000,000	✓ N/A	✓ N/A	Asset Value of 721 33H LLC (Residential Real Estate) list...	2	View
N/A	payment	N/A	✓ Ohio Savings Bank	✓ Defendant (Redacted)	Mortgage loan funded under false pretenses involving fals...	2	View
N/A	payment	N/A	✓ Associate of Epstein	✓ Victim	Offer of monetary compensation for assistance in not coop...	2	View
N/A	transfer	$18,300,000	✓ Unspecified	✓ Unspecified	$18.3 million transfer in one shot related to an account ...	2	View
N/A	payment	N/A	✓ Unspecified	✓ Unspecified	Account showing tens of millions of dollars.	2	View
N/A	payment	$1,465,000	✓ Larry Scudder (Alleged Fraud)	✓ N/A	Amount associated with the criminal fraud charge filed ag...	2	View
N/A	payment	$200	✓ Jeffrey Epstein	✓ Haley Robson	Promised amount for Robson's first massage	2	View
N/A	income	N/A	✓ Family Trust 2	✓ Donald J. Trump	Income (Interest, Dividends, Capital Gains) ranging from ...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Interlochen	Sponsorship of handicap-accessible lodge and scholarships.	2	View