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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	$500,000	✓ Foreign Investors	✓ Federal/Development Projects	Minimum investment required for EB-5 visa program.	2	View
N/A	payment	N/A	✓ Black	✓ Jeffrey Epstein	Money paid to partially fund operations in the Virgin Isl...	2	View
N/A	payment	$200	✓ Jeffrey Epstein	✓ Alleged victims	Payment range ($200-$300) for massage visits mentioned by...	2	View
N/A	payment	$300	✓ Jeffrey Epstein	✓ Alleged victims	Payment range ($200-$300) for massage visits mentioned by...	2	View
N/A	payment	$7,000,000,000	✓ Investors	✓ Slack	Valuation of the company Slack at the time of its last fu...	2	View
N/A	payment	N/A	✓ Victim Compensation Fund	✓ Jane	Ms. Menninger states 'they have given her money' referrin...	2	View
N/A	payment	$1,300,000,000	✓ United States	✓ Egyptian military	Annual American aid.	2	View
N/A	payment	$96,300,000	✓ KLC OpCo	✓ KLC PropCo	Rent expense payable to KLC PropCo included in pro forma ...	2	View
N/A	payment	$1,000,000	✓ Hypothetical Payer	✓ Unidentified Inmate	Hypothetical payment mentioned in a threat ('I’d kill her...	2	View
N/A	payment	$450,000,000	✓ MBS	✓ The Russian	Sale of a painting allegedly worth only 1.5m.	2	View
N/A	payment	$1,500,000	✓ N/A	✓ N/A	Alleged actual value of the painting sold for 450m.	2	View
N/A	payment	$0	✓ N/A	✓ N/A	Mention of 'structuring of cash deposits' in relation to ...	2	View
N/A	payment	$100,000,000	✓ Investors	✓ KUE	Threshold of aggregate holding value ($100 million) requi...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Victims	NPA requirement to provide monetary damages/uncontested r...	2	View
N/A	payment	N/A	✓ He (Abuser)	✓ V (Victim)	Purchase of a brand-new 2005 Dodge Neon car.	2	View
N/A	payment	N/A	✓ He (Abuser)	✓ V (Victim)	Spending money 'whenever I wanted'.	2	View
N/A	payment	N/A	✓ He (Abuser)	✓ V (Victim)	Increased pay as abuse escalated.	2	View
N/A	payment	N/A	✓ He (Abuser)	✓ V (Victim)	Purchase of a plane ticket to New York.	2	View
N/A	payment	$0	✓ Investors	✓ Scott Rothstein	Rothstein allegedly bilked investors of 'millions of doll...	2	View
N/A	expense	$12	✓ KSA	✓ Operating Costs	Historical cost of operating KSA oil production	2	View
N/A	expense	$85	✓ KSA	✓ Operating Costs	Current cost of operating KSA oil production	2	View
N/A	payment	$0	✓ China General Nuclear Power (GNP)	✓ UK Nuclear Plants	Considering purchase of a 49 percent stake in existing nu...	2	View
N/A	payment	$0	✓ China General Nuclear Power (GNP)	✓ Hinkley Point C	Already taken a 33.5 percent stake.	2	View
N/A	payment	$500,000,000	✓ Google	✓ DeepMind	Acquisition price mentioned in context of DeepMind's achi...	2	View
N/A	payment	N/A	✓ Defendant	✓ Plaintiff	Lawsuits seeking millions of dollars from the client.	2	View