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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
1999-10-04	transfer	$5,000,000	✓ BRKRG AC# [Redacted]	✓ FINANCIAL TRUST COMPANY, INC.	Miscellaneous Receipt: Funds transferred to BRKRG AC# 500...	2	View
1999-10-04	payment	$5,000,000	✓ FINANCIAL TRUST COMPANY, INC.	✓ J.P. Morgan Institutional Prime Money Market Fund	Purchase of J.P. Morgan Institutional Prime Money Market ...	2	View
1999-10-01	transfer	$20,000,000	✓ BRKRG AC# 9008	✓ BRKRG AC# 5001	Miscellaneous Receipt: Funds transferred from BRKRG AC# 9...	2	View
1999-10-01	payment	$20,000,000	✓ FINANCIAL TRUST COMPANY, INC.	✓ JP MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND	Purchase of JP MORGAN INSTITUTIONAL PRIME MONEY MARKET FU...	2	View
1999-09-30	payment	$1,999	○ Unknown	○ Unknown	Invoice 36226	0	View
1999-09-30	payment	$1,999	○ Unknown	○ Unknown	Invoice 36226	0	View
1999-09-28	payment	$501	○ Unknown	○ Unknown	Invoice 36154	0	View
1999-09-28	payment	$0	○ Unknown	○ Unknown	Invoice 36176	0	View
1999-09-28	payment	$592	○ Unknown	○ Unknown	Invoice 36179	0	View
1999-09-28	payment	$501	○ Unknown	○ Unknown	Invoice 36154	0	View
1999-09-28	payment	$0	○ Unknown	○ Unknown	Invoice 36176	0	View
1999-09-28	payment	$592	○ Unknown	○ Unknown	Invoice 36179	0	View
1999-09-24	payment	$998	○ Unknown	○ Unknown	Invoice 36101	0	View
1999-09-24	payment	$1,065	○ Unknown	○ Unknown	Invoice 36105	0	View
1999-09-24	payment	$7,571	○ Unknown	○ Unknown	Invoice 36118	0	View
1999-09-24	payment	$998	○ Unknown	○ Unknown	Invoice 36101	0	View
1999-09-24	payment	$1,065	○ Unknown	○ Unknown	Invoice 36105	0	View
1999-09-24	payment	$7,571	○ Unknown	○ Unknown	Invoice 36118	0	View
1999-09-22	payment	$514	○ Unknown	○ Unknown	Invoice 36038	0	View
1999-09-22	payment	$829	○ Unknown	○ Unknown	Invoice 36045	0	View
1999-09-22	payment	$324	○ Unknown	○ Unknown	Invoice 36050	0	View
1999-09-22	payment	$630	○ Unknown	○ Unknown	Invoice 36064	0	View
1999-09-22	payment	$514	○ Unknown	○ Unknown	Invoice 36038	0	View
1999-09-22	payment	$829	○ Unknown	○ Unknown	Invoice 36045	0	View
1999-09-22	payment	$324	○ Unknown	○ Unknown	Invoice 36050	0	View