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
1999-10-19	transfer	$18,300,000	○ Unknown	○ Unknown	transfer	View
1999-10-19	payment	$18,300,000	○ Unknown	○ Unknown	Sale of shares to raise cash	View
1999-10-19	transfer	$18,300,000	○ Unknown	○ Unknown	Transfer by wire	View
1999-10-14	payment	$6,751	○ Unknown	○ Unknown	Invoice 36459	View
1999-10-14	payment	$1,549	○ Unknown	○ Unknown	Invoice 36460	View
1999-10-14	payment	$6,751	○ Unknown	○ Unknown	Invoice 36459	View
1999-10-14	payment	$1,549	○ Unknown	○ Unknown	Invoice 36460	View
1999-10-13	payment	$266	○ Unknown	○ Unknown	Invoice 36434	View
1999-10-13	payment	$266	○ Unknown	○ Unknown	Invoice 36434	View
1999-10-13	payment	$499	○ Unknown	○ Unknown	Invoice 36435	View
1999-10-13	payment	$499	○ Unknown	○ Unknown	Invoice 36435	View
1999-10-12	payment	$525	○ Unknown	○ Unknown	Invoice 36407	View
1999-10-12	payment	$525	○ Unknown	○ Unknown	Invoice 36407	View
1999-10-12	payment	$166	○ Unknown	○ Unknown	Invoice 36418	View
1999-10-12	payment	$166	○ Unknown	○ Unknown	Invoice 36418	View
1999-10-08	payment	$408	○ Unknown	○ Unknown	Invoice 36358	View
1999-10-08	payment	$226	○ Unknown	○ Unknown	Invoice 36366	View
1999-10-08	payment	$408	○ Unknown	○ Unknown	Invoice 36358	View
1999-10-08	payment	$226	○ Unknown	○ Unknown	Invoice 36366	View
1999-10-07	payment	$7,071	○ Unknown	○ Unknown	Invoice 36341	View
1999-10-07	payment	$2,411	○ Unknown	○ Unknown	Invoice 36344	View
1999-10-07	payment	$7,071	○ Unknown	○ Unknown	Invoice 36341	View
1999-10-07	payment	$2,411	○ Unknown	○ Unknown	Invoice 36344	View
1999-10-05	payment	$499	○ Unknown	○ Unknown	Invoice 36290	View
1999-10-05	payment	$499	○ Unknown	○ Unknown	Invoice 36290	View