๐ฐ Financial Records
Total Records
15,394
Entity Linked
9,786
63.6% linked
Total Amount
$289,786,358,977,555
Where specified
Transaction Types
8
Unique types
| Date | Type | Amount | Payer | Payee | Description | Entities | Actions |
|---|---|---|---|---|---|---|---|
| 2002-10-02 | payment | $25 |
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Jeffrey E Epstein / Helen H Kim
|
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FedEx
|
Total Transportation Charges for Tracking ID 790606208535
|
2 | View |
| 2002-09-30 | income | $109,416 |
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Unknown
|
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JEFFREY EPSTEIN
|
Total Cash and Short Term - Estimated Annual Income USD
|
1 | View |
| 2002-09-30 | payment | $0 |
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Unknown
|
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JEFFREY EPSTEIN
|
Total Cash and Short Term - Unrealized Gain/Loss USD
|
1 | View |
| 2002-09-30 | payment | $11,993 |
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Unknown
|
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JEFFREY EPSTEIN
|
Total Cash and Short Term - Accrued Interest USD
|
1 | View |
| 2002-09-30 | payment | $6,838,687 |
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Unknown
|
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JEFFREY EPSTEIN
|
Total Cash and Short Term - Market Value USD
|
1 | View |
| 2002-09-30 | payment | $6,837,730 |
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Unknown
|
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JP MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS
|
Investment in JP MORGAN TAX FREE MONEY MARKET FUND INSTIT...
|
1 | View |
| 2002-09-30 | payment | $957 |
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Unknown
|
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JP MORGAN TAX FREE MONEY MARKET PREMIER CLASS SWEEP FUND
|
Investment in JP MORGAN TAX FREE MONEY MARKET PREMIER CLA...
|
1 | View |
| 2002-09-30 | income | $109,416 |
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Unknown
|
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JEFFREY EPSTEIN
|
Total Estimated Annual Income from Cash and Short Term in...
|
1 | View |
| 2002-09-30 | income | $109,404 |
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Unknown
|
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JEFFREY EPSTEIN
|
Estimated Annual Income from Less Than 3 Months investments
|
1 | View |
| 2002-09-30 | income | $12 |
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Unknown
|
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JEFFREY EPSTEIN
|
Estimated Annual Income from Cash
|
1 | View |
| 2002-09-30 | payment | $6,838,687 |
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Unknown
|
โ
JEFFREY EPSTEIN
|
Total Current Market Value of Cash and Short Term investm...
|
1 | View |
| 2002-09-30 | payment | $6,837,730 |
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Unknown
|
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JEFFREY EPSTEIN
|
Less Than 3 Months investments
|
1 | View |
| 2002-09-30 | payment | $957 |
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Unknown
|
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JEFFREY EPSTEIN
|
Cash balance in account
|
1 | View |
| 2002-09-27 | payment | $1,488 |
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Unknown
|
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Unknown
|
Invoice 56157
|
0 | View |
| 2002-09-27 | payment | $2,865 |
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Unknown
|
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Unknown
|
Invoice 56134
|
0 | View |
| 2002-09-27 | payment | $1,488 |
โ
Unknown
|
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Unknown
|
Invoice 56157
|
0 | View |
| 2002-09-27 | payment | $2,865 |
โ
Unknown
|
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Unknown
|
Invoice 56134
|
0 | View |
| 2002-09-26 | payment | $1,493 |
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Unknown
|
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Unknown
|
Invoice 56138
|
0 | View |
| 2002-09-26 | payment | $1,493 |
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Unknown
|
โ
Unknown
|
Invoice 56138
|
0 | View |
| 2002-09-18 | transfer | $5,000,000 |
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Jeffrey Epstein (JPMorgan Account)
|
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Ghislaine Maxwell
|
Wire transfer to Palm Beach Natl Bk & Tr Co FAO Ghislaine...
|
2 | View |
| 2002-09-18 | payment | $5,000,000 |
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J P Morgan Tax Free Money Market Fund
|
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Jeffrey Epstein (JPMorgan Account)
|
Sale of 5,000,000 shares of Tax Free Money Market Fund In...
|
2 | View |
| 2002-09-18 | transfer | $5,000,000 |
โ
Jeffrey Epstein (JPMorgan Account)
|
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Ghislaine Maxwell
|
Wire transfer to Palm Beach Natl Bk & Tr Co FAO Ghislaine...
|
2 | View |
| 2002-09-18 | payment | $5,000,000 |
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J.P. Morgan Securities Inc
|
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Jeffrey Epstein (JPMorgan Account)
|
Sale of 5,000,000 shares of J P Morgan Tax Free Money Mar...
|
2 | View |
| 2002-09-18 | transfer | $5,000,000 |
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Unknown
|
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Unknown
|
Transfer
|
0 | View |
| 2002-09-18 | payment | $5,000,000 |
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Unknown
|
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Unknown
|
Sale of five million shares
|
0 | View |