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 |
|---|---|---|---|---|---|---|---|
| 2002-09-18 | transfer | $5,000,000 |
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Unknown
|
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Unknown
|
Wire transfer
|
0 | View |
| 2002-09-18 | transfer | $5,000,000 |
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Unknown Account (implied Epstein)
|
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Ghislaine Maxwell
|
Attorney asks if statement reflects a $5 million wire to ...
|
2 | View |
| 2002-09-16 | transfer | $1,000,000 |
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Jeffrey Epstein (JPMorgan Account)
|
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Jeffrey Epstein (Palm Beach National Bank)
|
Wire transfer to Palm Beach Natl Bk & Tr Co FAO Jeffrey E...
|
2 | View |
| 2002-09-16 | transfer | $1,000,000 |
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Jeffrey Epstein (JPMorgan Account)
|
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Jeffrey Epstein
|
Wire transfer to Palm Beach Natl Bk & Tr Co FAO Jeffrey E...
|
2 | View |
| 2002-09-03 | Credit | $950 |
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Unknown
|
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Unknown
|
Interest for August @ 1.4% on net average collected balan...
|
0 | View |
| 2002-09-03 | Credit | $7 |
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Unknown
|
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Unknown
|
Dividend from JP MORGAN TAX FREE MONEY MARKET PREMIER CLA...
|
0 | View |
| 2002-09-01 | Debit | $957 |
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Unknown
|
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Unknown
|
Sweep Account Purchases (Period USD)
|
0 | View |
| 2002-09-01 | Credit | $8,000,000 |
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Unknown
|
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Unknown
|
Sales, Maturities. Redemptions (Period USD)
|
0 | View |
| 2002-09-01 | Credit | $950 |
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Unknown
|
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Unknown
|
Taxable Interest (Period USD)
|
0 | View |
| 2002-09-01 | Credit | $21,093 |
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Unknown
|
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Unknown
|
Dividends (Period USD)
|
0 | View |
| 2002-09-01 | Debit | $8,000,000 |
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Unknown
|
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Unknown
|
Miscellaneous Disbursements (Period USD)
|
0 | View |
| 2002-09-01 | Debit | $21,086 |
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Unknown
|
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Unknown
|
Purchases of Securities (Period USD)
|
0 | View |
| 2002-09-01 | payment | N/A |
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Jeffrey Epstein
|
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Airline / Travel Agency
|
Plane ticket to Thailand for Virginia Roberts Giuffre to ...
|
2 | View |
| 2002-08-01 | payment | N/A |
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Jeffrey Epstein
|
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Airline/School
|
Flew Virginia to Thailand and enrolled her in a massage c...
|
2 | View |
| 2002-05-01 | payment | N/A |
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European Union
|
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Hezbollah-affiliated individuals
|
Freezing of assets of seven Hezbollah-affiliated individu...
|
2 | View |
| 2002-05-01 | payment | $200 |
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Unknown
|
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Unknown
|
Payment for a massage session
|
0 | View |
| 2002-04-10 | payment | $125 |
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Ghislaine Maxwell
|
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Andrew Cuomo For Attorney General Inc
|
Political contribution (Democratic Party).
|
2 | View |
| 2002-03-07 | payment | $6,303 |
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Unknown
|
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Indyke/Darren
|
Invoice 53439
|
1 | View |
| 2002-03-06 | payment | $303 |
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Unknown
|
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Maxwell/Elisabeth
|
Invoice 53399
|
1 | View |
| 2002-03-01 | income | N/A |
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Jeffrey Epstein
|
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Virginia Roberts
|
Offer of a mansion and monthly income/allowance to bear h...
|
2 | View |
| 2002-02-28 | payment | $857 |
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Unknown
|
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Kellen/Sarah
|
Invoice 53338
|
1 | View |
| 2002-02-22 | payment | $1,674 |
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Unknown
|
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Kellen/Sarah
|
Invoice 53246
|
1 | View |
| 2002-02-12 | payment | $267 |
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Unknown
|
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Maxwell/Ghislaine
|
Invoice 53028
|
1 | View |
| 2002-02-11 | payment | $485 |
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Unknown
|
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Maxwell/Ghislaine
|
Invoice 53025
|
1 | View |
| 2002-02-07 | payment | $3,563 |
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Unknown
|
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Simmonds/Nicholas
|
Invoice 52965
|
1 | View |