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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
1999-07-21	payment	$4,724	✓ Shoppers Travel Account	✓ Epstein/J	Invoice 34832	2	View
1999-07-02	payment	$16,963	✓ Redacted	✓ Shoppers Travel, Inc.	Invoice 34475	2	View
1999-07-02	payment	$16,963	✓ Shoppers Travel Account	✓ Epstein/J	Invoice 34475 (Significant Amount)	2	View
1999-07-02	payment	$2,004	✓ Shoppers Travel Account	✓ Epstein/J	Invoice 34477	2	View
1999-07-01	payment	$480	✓ Shoppers Travel Account	✓ Maxwell/Ghislaine	Invoice 34422	2	View
1999-07-01	payment	$8,320	✓ Shoppers Travel Account	✓ Chaillet/Gaia	Invoice 34434 (Significant Amount)	2	View
1999-06-24	payment	$100	✓ Shoppers Travel Account	✓ Maxwell/Ghislaine	Invoice 34267	2	View
1999-06-21	payment	$0	✓ Shoppers Travel Account	✓ Maxwell/Ghislaine	Invoice 34162	2	View
1999-06-21	payment	$482	✓ Shoppers Travel Account	✓ Maxwell/Ghislaine	Invoice 34163	2	View
1999-06-10	payment	$480	✓ Shoppers Travel Account	✓ Maxwell/Ghislaine	Invoice 33970	2	View
1999-05-17	payment	$480	○ Unknown	○ Unknown	Travel services invoice #33507	0	View
1999-05-12	payment	$499	○ Unknown	○ Unknown	Travel services invoice #33432	0	View
1999-05-11	payment	$120	○ Unknown	○ Unknown	Travel services invoice #33389	0	View
1999-05-11	payment	$311	○ Unknown	○ Unknown	Travel services invoice #33395	0	View
1999-05-10	payment	$4,672	○ Unknown	○ Unknown	Travel services invoice #33380	0	View
1999-05-10	payment	$7,695	○ Unknown	○ Unknown	Travel services invoice #33381	0	View
1999-05-10	payment	$5,644	○ Unknown	○ Unknown	Travel services invoice #33382	0	View
1999-05-06	payment	$75	○ Unknown	○ Unknown	Travel services invoice #33328	0	View
1999-05-05	payment	$560	○ Unknown	○ Unknown	Travel services invoice #33306	0	View
1999-05-04	payment	$1,294	○ Unknown	○ Unknown	Travel services invoice #33271	0	View
1999-05-04	payment	$528	○ Unknown	○ Unknown	Travel services invoice #33272	0	View
1999-05-01	payment	N/A	✓ Unknown	✓ Public Investment Fund (PIF)	PIF bought 50% of NCB shares.	2	View
1999-04-29	payment	$261	○ Unknown	○ Unknown	Travel services invoice #33184	0	View
1999-04-29	payment	$753	○ Unknown	○ Unknown	Travel services invoice #33193	0	View
1999-04-29	payment	$623	○ Unknown	○ Unknown	Travel services invoice #33194	0	View