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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
2000-07-31	payment	$1,439	○ Unknown	○ Unknown	Invoice #42377	0	View
2000-07-28	payment	$965	○ Unknown	○ Unknown	Invoice #42323	0	View
2000-07-27	payment	$606	○ Unknown	○ Unknown	Invoice #42296	0	View
2000-07-26	payment	$599	○ Unknown	○ Unknown	Invoice #42273	0	View
2000-07-24	payment	$505	○ Unknown	○ Unknown	Invoice #42240	0	View
2000-07-22	payment	$1,325	○ Unknown	○ Unknown	Invoice #42209	0	View
2000-07-20	payment	$635	○ Unknown	○ Unknown	Invoice #42162	0	View
2000-07-19	payment	$150	○ Unknown	○ Unknown	Invoice #42140	0	View
2000-07-18	payment	$0	○ Unknown	○ Unknown	Invoice #42111	0	View
2000-07-18	payment	$1,857	○ Unknown	○ Unknown	Invoice #42114	0	View
2000-07-14	payment	$4,601	○ Unknown	○ Unknown	Invoice #42017	0	View
2000-07-14	payment	$2,877	○ Unknown	○ Unknown	Invoice #42020	0	View
2000-07-14	payment	$0	○ Unknown	○ Unknown	Invoice #42034	0	View
2000-07-14	payment	$1,099	○ Unknown	○ Unknown	Invoice #42044	0	View
2000-07-13	payment	$534	○ Unknown	○ Unknown	Invoice #41960	0	View
2000-07-12	payment	$236	○ Unknown	○ Unknown	Invoice #41930	0	View
2000-07-07	payment	$812	○ Unknown	○ Unknown	Invoice #41828	0	View
2000-07-07	payment	$4,602	○ Unknown	○ Unknown	Invoice #41832	0	View
2000-07-07	payment	$3,457	○ Unknown	○ Unknown	Invoice #41833	0	View
2000-07-07	payment	$795	○ Unknown	○ Unknown	Invoice #41834	0	View
2000-07-06	payment	N/A	✓ [REDACTED] LLC	✓ [REDACTED] LLC	Property purchased by [REDACTED] LLC. Consideration nominal.	2	View
2000-07-06	payment	$4,950,000	✓ [REDACTED]	✓ [REDACTED] LLC	Property sale from [REDACTED] to [REDACTED] LLC	2	View
2000-07-06	payment	$499	○ Unknown	○ Unknown	Invoice #41813	0	View
2000-06-30	payment	$1,158	○ Unknown	○ Unknown	Invoice #41705	0	View
2000-06-30	payment	$511	○ Unknown	○ Unknown	Invoice #41723	0	View