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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
2001-02-20	payment	$769	○ Unknown	○ Unknown	Invoice 46519	0	View
2001-02-20	payment	$747	○ Unknown	○ Unknown	Invoice 46520	0	View
2001-02-20	payment	$923	○ Unknown	○ Unknown	Invoice 46522	0	View
2001-02-20	payment	$743	○ Unknown	○ Unknown	Invoice 46491	0	View
2001-02-19	payment	$298	✓ Jeffrey E. Epstein	✓ FedEx	Total invoice charges for shipping services.	2	View
2001-02-17	payment	$281	○ Unknown	○ Unknown	Invoice 46485	0	View
2001-02-16	payment	$545	○ Unknown	○ Unknown	Invoice 46454	0	View
2001-02-15	payment	$331	○ Unknown	○ Unknown	Invoice 46402	0	View
2001-02-14	payment	$749	○ Unknown	○ Unknown	Invoice 46409	0	View
2001-02-14	payment	$1,842	○ Unknown	○ Unknown	Invoice 46336	0	View
2001-02-12	payment	$22	✓ Jeffrey E. Epstein	✓ FedEx	Charge for Tracking ID 825749812788 (FedEx Standard Overn...	2	View
2001-02-12	payment	$1,335	○ Unknown	○ Unknown	Invoice 46337	0	View
2001-02-01	payment	$3,780	○ Unknown	○ Unknown	Invoice 46155	0	View
2001-02-01	payment	$153	○ Unknown	○ Unknown	Invoice 46168	0	View
2001-02-01	payment	$174	○ Unknown	○ Unknown	Invoice 46171	0	View
2001-01-31	payment	$174	○ Unknown	○ Unknown	Invoice 46121	0	View
2001-01-31	payment	$227	○ Unknown	○ Unknown	Invoice 46122	0	View
2001-01-29	payment	$0	○ Unknown	○ Unknown	Invoice 46052	0	View
2001-01-24	payment	$145	○ Unknown	○ Unknown	Invoice 45963	0	View
2001-01-22	payment	$1,279	○ Unknown	○ Unknown	Invoice 45908	0	View
2001-01-18	payment	$190	○ Unknown	○ Unknown	Invoice 45858	0	View
2001-01-11	payment	$0	○ Unknown	○ Unknown	Invoice 45710	0	View
2001-01-11	payment	$2,095	○ Unknown	○ Unknown	Invoice 45716	0	View
2001-01-10	payment	$522	○ Unknown	○ Unknown	Invoice #45700	0	View
2001-01-10	payment	$707	○ Unknown	○ Unknown	Invoice #45704	0	View