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 |
|---|---|---|---|---|---|---|---|
| 2002-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Victims
|
Hundreds of dollars in cash for each sexual encounter.
|
2 | View |
| 2002-01-01 | transfer | $5,000,000 |
โ
Jeffrey Epstein
|
โ
Ghislaine Maxwell
|
Transfer mentioned by prosecutor.
|
2 | View |
| 2002-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Victim-Recruiters
|
Hundreds of dollars for each additional girl brought to E...
|
2 | View |
| 2002-01-01 | payment | N/A |
โ
Jeffrey Epstein (or employees)
|
โ
Victims
|
Hundreds of dollars in cash for each sexual encounter.
|
2 | View |
| 2002-01-01 | payment | N/A |
โ
[REDACTED] (Assistant)
|
โ
Minor Victims
|
Payment for massages after appointments.
|
2 | View |
| 2002-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Underage victims
|
Paid hundreds of dollars in cash for nude massages and se...
|
2 | View |
| 2002-01-01 | expense | $100 |
โ
Witness
|
โ
Recruiter [Redacted]
|
Shared referral fee for bringing her in
|
2 | View |
| 2002-01-01 | payment | $300 |
โ
Jeffrey Epstein
|
โ
Witness
|
Payment for subsequent massage sessions
|
2 | View |
| 2002-01-01 | payment | $200 |
โ
Jeffrey Epstein
|
โ
Witness
|
Payment for first two massage sessions
|
2 | View |
| 2002-01-01 | payment | N/A |
โ
JPMC
|
โ
Unknown
|
September 2002 JPMC Account Activity (GX-504)
|
2 | View |
| 2002-01-01 | income | N/A |
โ
Jeffrey Epstein / Employees
|
โ
Victim recruiters / Girls
|
Recruiters and girls typically received hundreds of dolla...
|
2 | View |
| 2002-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Declarant
|
Payments for sexual acts and for recruiting other girls.
|
2 | View |
| 2002-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Victims and Recruiters
|
Hundreds of dollars in cash for sex acts and recruiting a...
|
2 | View |
| 2002-01-01 | payment | N/A |
โ
[Redacted Female Associate]
|
โ
Underage Girls
|
Payment for massage appointments.
|
2 | View |
| 2002-01-01 | payment | $5,000,000 |
โ
Brunei
|
โ
Clinton Presidential Library
|
Donation between $1 million and $5 million made 'that yea...
|
2 | View |
| 2002-01-01 | payment | $2,111,912,000 |
โ
Unknown
|
โ
Unknown
|
Total gaming win for Las Vegas Strip casinos earning $72M...
|
0 | View |
| 2002-01-01 | payment | $2,111,912 |
โ
Unknown
|
โ
Unknown
|
Annual gaming win for Las Vegas Strip casinos earning $72...
|
0 | View |
| 2002-01-01 | payment | $2,111,912,000 |
โ
Unknown
|
โ
Unknown
|
Total gaming win for Las Vegas Strip casinos earning $72M...
|
0 | View |
| 2002-01-01 | income | $6,700,000 |
โ
N/A
|
โ
k12
|
Revenue
|
2 | View |
| 2002-01-01 | payment | $5,000,000 |
โ
Brunei
|
โ
Clinton Presidential Library
|
Donation between $1 million and $5 million.
|
2 | View |
| 2002-01-01 | income | $85,100,000 |
โ
k12 Operations
|
โ
k12
|
Revenue growth from $6.7 million in 2002 to $85.1 million...
|
2 | View |
| 2002-01-01 | income | $6,700,000 |
โ
N/A
|
โ
k12
|
Revenue
|
2 | View |
| 2002-01-01 | payment | $5,000,000 |
โ
Brunei
|
โ
Clinton Presidential Library
|
Donation between $1 million and $5 million.
|
2 | View |
| 2002-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
ITM Massage School / Princess Hotel / Travel Providers
|
Payment for narrator's 8-week trip to Thailand, massage s...
|
2 | View |
| 2002-01-01 | payment | $5,000,000 |
โ
Unknown
|
โ
Unknown
|
Payment for unspecified services, alleged to be for commi...
|
0 | View |