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
Unknown
|
โ
Mr. Epstein
|
Purchase of Bell helicopter
|
2 | View |
| 2002-01-01 | payment | N/A |
โ
SABMiller Plc
|
โ
Miller Brewing Co.
|
Acquisition of Miller Brewing Co.
|
2 | View |
| 2002-01-01 | payment | $50,000 |
โ
Jeffrey Epstein
|
โ
Alessi and Wife
|
Severance package upon leaving employment.
|
2 | View |
| 2001-12-31 | payment | $790 |
โ
Unknown Account
|
โ
Nowak/Martin
|
Invoice 52348
|
2 | View |
| 2001-12-31 | payment | $959 |
โ
Unknown Account
|
โ
Nowak/Martin
|
Invoice 52347
|
2 | View |
| 2001-12-28 | payment | $991 |
โ
Unknown Account
|
โ
Lopez/Cindy
|
Invoice 52329
|
2 | View |
| 2001-12-27 | payment | $210 |
โ
Unknown Account
|
โ
Perry Lang/Adam
|
Invoice 52303
|
2 | View |
| 2001-12-21 | payment | $567 |
โ
Unknown Account
|
โ
Beller/Harry
|
Invoice 52273
|
2 | View |
| 2001-12-21 | payment | $3,956 |
โ
Unknown Account
|
โ
Mann/Heather
|
Invoice 52267
|
2 | View |
| 2001-12-19 | payment | $604 |
โ
Unknown Account
|
โ
REDACTED
|
Invoice 52237 - DOJ Redaction
|
2 | View |
| 2001-12-19 | payment | $0 |
โ
N/A
|
โ
N/A
|
Original Bond and Current Bond listed as $0.00
|
2 | View |
| 2001-12-17 | payment | $539 |
โ
Unknown Account
|
โ
Perry/Fleur
|
Invoice 52212
|
2 | View |
| 2001-12-14 | payment | $102 |
โ
Unknown Account
|
โ
Wick/Carrie
|
Invoice 52187
|
2 | View |
| 2001-12-14 | payment | $511 |
โ
Unknown Account
|
โ
Wick/Carrie
|
Invoice 52186
|
2 | View |
| 2001-12-14 | payment | $1,513 |
โ
Unknown Account
|
โ
Cox/JohnMadison
|
Invoice 52184
|
2 | View |
| 2001-12-13 | payment | $498 |
โ
Unknown Account
|
โ
Andujar/Elizabeth
|
Invoice 52167
|
2 | View |
| 2001-12-13 | payment | $351 |
โ
Unknown Account
|
โ
Perry Lang/Adam
|
Invoice 52166
|
2 | View |
| 2001-12-13 | payment | $999 |
โ
Unknown Account
|
โ
Langley/Chelsea
|
Invoice 52161
|
2 | View |
| 2001-12-12 | payment | $211 |
โ
Unknown Account
|
โ
REDACTED
|
Invoice 52143 - DOJ Redaction
|
2 | View |
| 2001-12-11 | payment | $100,000 |
โ
Estate of Jeffrey Epstein
|
โ
Executors
|
Compensation for executor services defined in Original Will.
|
2 | View |
| 2001-12-11 | payment | $743 |
โ
Unknown Account
|
โ
Wasche/Cristalle
|
Invoice 52121
|
2 | View |
| 2001-12-06 | payment | $69 |
โ
Unknown Account
|
โ
Marin/Hila
|
Invoice 52064
|
2 | View |
| 2001-12-05 | payment | $665 |
โ
Unknown Account
|
โ
Marin/Hila
|
Invoice 52060
|
2 | View |
| 2001-12-05 | payment | $1,842 |
โ
Unknown Account
|
โ
Lyn/Paul
|
Invoice 52047
|
2 | View |
| 2001-12-03 | payment | $428 |
โ
Unknown Account
|
โ
Razdiwill/Carol
|
Invoice 51982
|
2 | View |