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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
2002-02-07	payment	$4,872	○ Unknown	✓ Komarova/Natalia	Invoice 52968	1	View
2002-01-31	payment	$1,172	○ Unknown	✓ Visoski/Lawrence	Invoice 52841	1	View
2002-01-29	payment	$3,026	○ Unknown	✓ Perry Lang/Adam	Invoice 52804	1	View
2002-01-23	payment	$6,995	○ Unknown	✓ Tuttle/Edward	Invoice 52719	1	View
2002-01-01	Debit	$18,000,000	○ Unknown	○ Unknown	Miscellaneous Disbursements (Year to Date USD)	0	View
2002-01-01	Debit	$24,837,730	○ Unknown	○ Unknown	Purchases of Securities (Year to Date USD)	0	View
2002-01-01	Debit	$1,339	○ Unknown	○ Unknown	Sweep Account Purchases (Year to Date USD)	0	View
2002-01-01	Credit	$24,767,645	○ Unknown	○ Unknown	Miscellaneous Receipts (Year to Date USD)	0	View
2002-01-01	Credit	$18,000,000	○ Unknown	○ Unknown	Sales, Maturities. Redemptions (Year to Date USD)	0	View
2002-01-01	Credit	$48,999	○ Unknown	○ Unknown	Sweep Account Sales (Year to Date USD)	0	View
2002-01-01	Credit	$950	○ Unknown	○ Unknown	Taxable Interest (Year to Date USD)	0	View
2002-01-01	Credit	$21,476	○ Unknown	○ Unknown	Dividends (Year to Date USD)	0	View
2002-01-01	payment	N/A	○ Unknown	○ Unknown	Three years later than 1999, related to a sum	0	View
2002-01-01	payment	$5,000,000	○ Unknown	✓ GHISLAINE MAXWELL	$5 million paid to Ghislaine Maxwell in 2002	1	View
2002-01-01	payment	N/A	✓ Jeffrey Epstein	✓ [Redacted] (Canadian Woman)	Payment for helping him with 'various things' (allegedly ...	2	View
2002-01-01	payment	$100,000	✓ The Downs at Albuquerque	✓ Bill Richardson Campaign	Top gambling contributor donation.	2	View
2002-01-01	payment	$648,392	✓ Gambling interests (various)	✓ Bill Richardson Campaign	Total contributions from gambling interests.	2	View
2002-01-01	payment	$50,000	✓ American Federation of Teachers	✓ Bill Richardson Campaign	Campaign contribution.	2	View
2002-01-01	payment	$100,000	✓ Communication Workers of America	✓ Bill Richardson Campaign	Contribution through political action committee.	2	View
2002-01-01	payment	$300,000	✓ AFSCME	✓ Bill Richardson Campaign	Cash contributions.	2	View
2002-01-01	payment	$633,488	✓ Labor unions (various)	✓ Bill Richardson Campaign	Total contributions from labor unions.	2	View
2002-01-01	payment	$200	✓ Jeffrey Epstein	✓ Alison	Payment for the first massage session.	2	View
2002-01-01	payment	N/A	✓ Jeffrey Epstein	✓ Underage victims	Hundreds of dollars in cash paid for massages/sex acts.	2	View
2002-01-01	payment	$150,000	✓ Jeffrey Epstein	✓ Barbru / BBB Entities	Paid through two shell entities 'for her girls'.	2	View
2002-01-01	payment	N/A	✓ Jeffrey Epstein	✓ Victim-recruiters	Hundreds of dollars for each additional girl recruited.	2	View