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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	Actions
1999-09-22	payment	$630	○ Unknown	○ Unknown	Invoice 36064	View
1999-09-16	payment	$0	○ Unknown	○ Unknown	Invoice 35912	View
1999-09-16	payment	$7,123	○ Unknown	○ Unknown	Invoice 35914	View
1999-09-16	payment	$9,231	○ Unknown	○ Unknown	Invoice 35915	View
1999-09-16	payment	$0	○ Unknown	○ Unknown	Invoice 35912	View
1999-09-16	payment	$7,123	○ Unknown	○ Unknown	Invoice 35914	View
1999-09-16	payment	$9,231	○ Unknown	○ Unknown	Invoice 35915	View
1999-09-13	payment	$2,463	○ Unknown	○ Unknown	Invoice 35850	View
1999-09-13	payment	$832	○ Unknown	○ Unknown	Invoice 35851	View
1999-09-13	payment	$701	○ Unknown	○ Unknown	Invoice 35852	View
1999-09-13	payment	$2,463	○ Unknown	○ Unknown	Invoice 35850	View
1999-09-13	payment	$832	○ Unknown	○ Unknown	Invoice 35851	View
1999-09-13	payment	$701	○ Unknown	○ Unknown	Invoice 35852	View
1999-09-10	payment	$165	○ Unknown	○ Unknown	Invoice 35794	View
1999-09-10	payment	$326	○ Unknown	○ Unknown	Invoice 35796	View
1999-09-10	payment	$165	○ Unknown	○ Unknown	Invoice 35794	View
1999-09-10	payment	$326	○ Unknown	○ Unknown	Invoice 35796	View
1999-09-08	payment	$4,001	○ Unknown	○ Unknown	Invoice 35765	View
1999-09-08	payment	$309	○ Unknown	○ Unknown	Invoice 35768	View
1999-09-08	payment	$4,001	○ Unknown	○ Unknown	Invoice 35765	View
1999-09-08	payment	$309	○ Unknown	○ Unknown	Invoice 35768	View
1999-09-03	payment	$1,132	○ Unknown	○ Unknown	Invoice 35716	View
1999-09-03	payment	$1,132	○ Unknown	○ Unknown	Invoice 35716	View
1999-09-01	payment	$225	○ Unknown	○ Unknown	Invoice 35643	View
1999-09-01	payment	$1,020	○ Unknown	○ Unknown	Invoice 35612	View