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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/Associates	✓ Victim	Implied bribe: The caller stated the victim would 'be loo...	2	View
N/A	payment	$231,000,000,000	✓ Market Valuation	✓ Tencent	Company valuation listed as $231 bn	2	View
N/A	payment	$10,000,000,000	✓ Market Valuation	✓ Zhong An	Company valuation listed as $10 bn	2	View
N/A	payment	$233,000,000,000	✓ Market Valuation	✓ Alibaba	Company valuation listed as $233 bn	2	View
N/A	payment	$60,000,000,000	✓ Market Valuation	✓ Ant	Company valuation listed as $60 bn	2	View
N/A	payment	$5,000,000,000	✓ Market Valuation	✓ WeBank	Company valuation listed as $5bn	2	View
N/A	payment	$25,000,000,000	✓ Market Valuation	✓ Lufax	Company valuation listed as $25bn	2	View
N/A	payment	$97,000,000,000	✓ Market Valuation	✓ Ping An	Company valuation listed as $97 bn	2	View
N/A	payment	$7,000	✓ Barry Krischer's former law firm	✓ Bergeron's attorney	Legal fees paid to settle a sexual harassment lawsuit.	2	View
N/A	payment	N/A	✓ Unspecified donors	✓ The Movement	Raising funds and channeling funding.	2	View
N/A	payment	$200	✓ Jeffrey Epstein	✓ [REDACTED] (Victim)	Payment at the conclusion of the massage.	2	View
N/A	payment	$0	✓ Jeffrey Epstein	✓ [REDACTED] (Recruiter/driver)	Unknown amount of money for taking the victim to Epstein.	2	View
N/A	payment	$0	✓ Jeffrey Epstein	✓ Nada Marcinkova's Family	Alleged purchase of Nada Marcinkova.	2	View
N/A	payment	$100,000	✓ Jeffrey Epstein (implied)	✓ Ballet of [Text Cut Off]	Partial text mentions '...ted over $100,000 to the Ballet...	2	View
N/A	payment	$1,000,000,000	✓ Sales	✓ RONCO	More than $1 billion in sales of rotisserie chicken roast...	2	View
N/A	expense	$5	○ Unknown	○ Unknown	Cost per unit for T-shirts.	0	View
N/A	expense	$50,000,000	✓ Jeffrey Epstein	✓ Sender	Proposed discounted fee range (50-60 million).	2	View
N/A	payment	$20,000,000	✓ Phaidon	✓ Jeffrey Epstein/Sender	Projected payout from Phaidon.	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Annie Farmer	Purchase of a travel ticket (implied flight) for a trip t...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ [Redacted]	Subject stated they 'was paid well and they both benefitt...	2	View
N/A	payment	$1,000,000,000	✓ N/A	✓ BRIDGE platform	Assets under Management reached mark	2	View
N/A	payment	$250,000,000	✓ Large European institution	✓ BRIDGE I Dedicated Compartment	Target amount available for deployment	2	View
N/A	payment	$600,000,000	✓ Institutional investors	✓ BRIDGE II	Target size for fundraising	2	View
N/A	transfer	N/A	✓ Ms. Maxwell and Spouse	✓ Monitored Account	Proposed transfer of all assets (excluding living expense...	2	View
N/A	payment	$44,000,000	✓ EB-5 Investors	✓ Robert Matthews/Development Group	Funds raised for project renovation, allegedly misallocated.	2	View