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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	✓ Jeffrey Epstein	✓ Jane	Paid for flights ('on Epstein's dime').	2	View
N/A	payment	$10	✓ Unknown (Account Holder)	✓ Apple/iTunes	Purchase price listed for 'RuPaul's Drag Race All Stars, ...	2	View
N/A	payment	$4,000,000,000	✓ Anonymous Funds Manager	✓ Maldives Central Bank	Suspicious offer to deposit 4 billion dollars in exchange...	2	View
N/A	expense	$0	✓ Maldives Government	✓ Funds Manager	Upfront fee charged by the funds manager (classic advance...	2	View
N/A	payment	$750,000	✓ Defendant	✓ The Court/Government	Proposed fine which is the maximum allowed by law	2	View
N/A	income	N/A	✓ Epstein Victim Compensation Fund	✓ Kate	Awards received from the compensation fund.	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Harvard	Gave millions to academia/Harvard (implied in text fragme...	2	View
N/A	payment	$2,000,000,000	✓ Unknown	✓ Tax Authorities	2 billion in taxes on transaction	2	View
N/A	expense	$50,000,000	✓ Recipient	✓ Author	Fee amount: '50 - 60 million price was attached as the fa...	2	View
N/A	payment	$20,000,000	✓ Recipient	✓ Author	Amount offered/paid: 'only 20m would be paid'	2	View
N/A	payment	$11,000,000	✓ Unknown	✓ Recipient	Found in dormant accounts	2	View
N/A	payment	$4,000,000	✓ Unknown	✓ Recipient/Eileen	Found in Eileen's drawer	2	View
N/A	expense	$30,000,000	✓ Recipient	✓ Author	Fee outstanding until March	2	View
N/A	payment	$30,000,000	✓ Customers	✓ Charles Atlas	Sales of dynamic-tension muscle courses	2	View
N/A	expense	$30	✓ Business Owner	✓ Service Provider	Cost to set up IVR remote receptionist (example)	2	View
N/A	payment	$15,000	✓ Jeffrey Epstein (implied)	✓ [Redacted Victim]	Alleged payment for sexual encounter with Prince Andrew.	2	View
N/A	expense	$30,000,000	✓ Unknown	✓ Unknown	Value/Cost associated with 'cleaning up Carlyn's mess' wh...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Carolyn	Paid to give sexualized massages	2	View
N/A	expense	$5,000,000,000	✓ Italy/EU	✓ N/A (Loss)	Estimated cost of sanctions against Russia according to M...	2	View
N/A	payment	N/A	✓ The Boss	✓ Author	Purchase of tickets (likely air travel) to 'come out & se...	2	View
N/A	payment	N/A	✓ The Boss	✓ Author/College	Potential payment for college tuition.	2	View
N/A	income	$120,000,000	✓ KLC OpCo	✓ N/A (Revenue Loss)	Projected decrease in revenues due to closing approximate...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Bill Richardson	Campaign donations that were subsequently returned by Ric...	2	View
N/A	payment	N/A	○ Unknown	○ Unknown	Bank account signature card for account ending in 6312.	0	View
N/A	payment	N/A	✓ Jeffrey (implied)	✓ Mary	Payment for a massage, described as 'incredible money' eq...	2	View