Dashboard
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	Actions
2001-04-19	payment	$781	○ Unknown	○ Unknown	Invoice 47756	View
2001-04-19	payment	$2,174	○ Unknown	○ Unknown	Invoice 47757	View
2001-04-19	payment	$414	○ Unknown	○ Unknown	Invoice 47766	View
2001-04-19	payment	$354	○ Unknown	○ Unknown	Invoice 47768	View
2001-04-11	payment	$1,123	○ Unknown	○ Unknown	Invoice 47581	View
2001-04-11	payment	$543	○ Unknown	○ Unknown	Invoice 47598	View
2001-04-04	payment	$465	○ Unknown	○ Unknown	Invoice 47459	View
2001-03-31	payment	$0	○ Unknown	○ Unknown	Invoice 47406	View
2001-03-31	payment	$782	○ Unknown	○ Unknown	Invoice 47408	View
2001-03-30	payment	$365	○ Unknown	○ Unknown	Invoice 47387	View
2001-03-30	payment	$2,059	○ Unknown	○ Unknown	Invoice 47405	View
2001-03-29	payment	$176	○ Unknown	○ Unknown	Invoice 47367	View
2001-03-26	payment	$279	○ Unknown	○ Unknown	Invoice 47265	View
2001-03-24	payment	$227	○ Unknown	○ Unknown	Invoice 47258	View
2001-03-23	payment	$235	○ Unknown	○ Unknown	Invoice 47256	View
2001-03-21	payment	$287	○ Unknown	○ Unknown	Invoice 47188	View
2001-03-21	payment	$1,692	○ Unknown	○ Unknown	Invoice 47192	View
2001-03-21	payment	$796	○ Unknown	○ Unknown	Invoice 47213	View
2001-03-19	payment	$470	○ Unknown	○ Unknown	Invoice 47153	View
2001-03-17	payment	$0	○ Unknown	○ Unknown	Invoice 47142	View
2001-03-17	payment	$5,594	○ Unknown	○ Unknown	Invoice 47143	View
2001-03-17	payment	$1,170	○ Unknown	○ Unknown	Invoice 47144	View
2001-03-16	payment	$688	○ Unknown	○ Unknown	Invoice 47088	View
2001-03-12	payment	$227	○ Unknown	○ Unknown	Invoice 46965	View
2001-03-05	payment	$230	○ Unknown	○ Unknown	Invoice 46832	View