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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	$20,000,000,000	○ Unknown	○ Unknown	price tag for growth	0	View
N/A	payment	$6,119	○ Unknown	○ Unknown	Total to Date (alternate reading)	0	View
N/A	payment	$6,450	○ Unknown	○ Unknown	Total to Date	0	View
N/A	payment	$6,162	○ Unknown	○ Unknown	Amount Forward (alternate reading)	0	View
N/A	payment	$6,430	○ Unknown	○ Unknown	Amount Forward	0	View
N/A	payment	$1,000	✓ Jeffrey Epstein's desk	✓ Unknown suspect	Money placed on desk by Epstein, 100-dollar bill incremen...	2	View
N/A	payment	$100	✓ Jeffrey Epstein's carry-on bag	✓ Unknown suspect	Money missing from carry-on bag, observed on surveillance...	2	View
N/A	payment	$750,000	✓ Ghislaine Maxwell	✓ Court	Fine for Counts 3, 4, 6 related to conspiracy to transpor...	2	View
N/A	payment	$75,000	○ Unknown	○ Unknown	Amount in controversy exceeds $75,000.00	0	View
N/A	payment	$3	✓ Public Investment Fund (today)	✓ Saudi Arabia (investment in key sectors)	Targeted profit for investments made by the Public Invest...	2	View
N/A	payment	$55,000,000	○ Unknown	○ Unknown	Value of Manhattan mansion claimed by Epstein.	0	View
N/A	payment	$17,000,000	○ Unknown	○ Unknown	Value of New Mexico ranch owned by Epstein.	0	View
N/A	payment	$12,000,000	○ Unknown	○ Unknown	Value of Palm Beach estate owned by Epstein.	0	View
N/A	payment	$8,600,000	○ Unknown	○ Unknown	Value of Paris apartment owned by Epstein.	0	View
N/A	payment	$85,000,000	○ Unknown	○ Unknown	Value of real estate in the U.S. Virgin Islands owned by ...	0	View
N/A	payment	$500,000,000	○ Unknown	○ Unknown	Portion of Epstein's assets in properties and investments.	0	View
N/A	payment	$56,000,000	○ Unknown	○ Unknown	Portion of Epstein's assets in cash.	0	View
N/A	payment	$550,000,000	✓ Jeffrey Epstein	○ Unknown	Estimated net worth of Epstein's assets.	1	View
N/A	payment	$150,000	○ Unknown	✓ Victims (implied)	Restitution mechanism / Victim notification payment	1	View
N/A	payment	$10,000,000	✓ William J. Unroch's client (Epstein)	✓ Neighbor	Lawsuit filed by Epstein against a neighbor who accused h...	2	View
N/A	payment	N/A	✓ Petitioner and Epstein	✓ victims	Payments for sexualized massages and recruitment of other...	2	View
N/A	payment	N/A	○ Unknown	○ Unknown	money is mentioned multiple times across various pages in...	0	View
N/A	income	$1,000,000	✓ Jeffrey Epstein	✓ Seven victims	Settlement for lawsuits, each victim received well over $...	2	View
N/A	payment	$150,000	○ Unknown	✓ Victims of Epstein (under NPA)	Damages limit under 18 U.S.C. § 2255 for victims who agre...	1	View
N/A	payment	$5,000,000,000	○ Unknown	○ Unknown	Hypothetical amount saved by Epstein for a client, leadin...	0	View