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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	$30,000,000	✓ N/A	✓ N/A	Projected write-off.	2	View
N/A	payment	N/A	✓ N/A	✓ N/A	Reference to an 'unprecedented bail package' offered to a...	2	View
N/A	payment	N/A	✓ US Government	✓ Israel/IDF	Financing of IronDome, Arrow, and David’s Sling missile d...	2	View
N/A	payment	N/A	✓ Implied (Epstein/House)	✓ Melissa and Carolyn	Witness testifies that Melissa and Carolyn had 'Money' wi...	2	View
N/A	payment	$300	✓ Ghislaine Maxwell	✓ Clerk of the Court (implied)	Lump sum payment of criminal monetary penalties.	2	View
N/A	payment	$100,000	✓ Jeffrey Epstein	✓ Florida Ballet	Donation for massages	2	View
N/A	payment	N/A	✓ Epstein's Estate / Victim's Compensation Fund	✓ Accusers / Witnesses	Payments made to accusers who applied to the fund, descri...	2	View
N/A	payment	N/A	✓ Palestine Liberation Organization (PLO)	✓ The Guild Delegation	Funding and sponsorship for a three-week, ten-person trip...	2	View
N/A	payment	$5,000,000	✓ Defendant	✓ Court/Government	Statutory maximum fine mentioned by the Court.	2	View
N/A	expense	$100	✓ Defendant	✓ Court/Government	Special assessment fee mentioned by the Court.	2	View
N/A	payment	N/A	✓ Al Rajhi Bank	✓ Various Charities	Zakat and Hararm payments alleged to support al Qaeda.	2	View
N/A	payment	N/A	✓ Patients	✓ Narrator	Offers of money for referrals which were refused.	2	View
N/A	payment	N/A	✓ Doctors	✓ Narrator	Offers of kickbacks which were refused; narrator insisted...	2	View
N/A	payment	N/A	✓ Juan Alessi	✓ Jeffrey Epstein	Agreement to pay back the money taken during the theft.	2	View
N/A	payment	$1,500,000,000,000	✓ US Government (Proposed)	✓ Economy	Proposed stimulus infusion urged by Stiglitz and Krugman.	2	View
N/A	payment	$800,000,000,000	✓ US Government	✓ Economy	Actual stimulus infusion proposed by Obama.	2	View
N/A	payment	$400,000,000,000	✓ US Government	✓ Small Business	Portion of stimulus given to small business, criticized i...	2	View
N/A	payment	$1,700,000,000,000	✓ EU lending facility	✓ Various Countries	Worst-case scenario estimate by Alliance Bernstein if Ita...	2	View
N/A	payment	$20,000	✓ KGB	✓ Ames	Lower range of cash payment for each delivery.	2	View
N/A	payment	$50,000	✓ KGB	✓ Ames	Upper range of cash payment for each delivery.	2	View
N/A	payment	$50,000	✓ Cherkashin (KGB)	✓ Ames	Payment for the first delivery of secrets.	2	View
N/A	payment	N/A	✓ This Man	✓ Witness ([Redacted])	Witness states: 'we went upstairs and just got money'.	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Edwards' Clients	Settlement of three cases for 'more money than he paid to...	2	View
N/A	payment	$15,000	✓ N/A	✓ N/A	Jurisdictional threshold: action seeks relief in excess o...	2	View
N/A	payment	$100,000,000,000	✓ N/A	✓ N/A	Estimated value of Ukraine's agricultural land	2	View