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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
1999-03-11	payment	$216	○ Unknown	○ Unknown	Travel services invoice #32497	View
1999-03-11	payment	$145	○ Unknown	○ Unknown	Travel services invoice #32498	View
1999-03-11	payment	$307	○ Unknown	○ Unknown	Travel services invoice #32510	View
1999-03-10	payment	$209	○ Unknown	○ Unknown	Travel services invoice #32475	View
1999-03-10	payment	$497	○ Unknown	○ Unknown	Invoice #32479	View
1999-03-09	payment	$372	○ Unknown	○ Unknown	Invoice #32449	View
1999-03-09	payment	$799	○ Unknown	○ Unknown	Invoice #32461	View
1999-03-09	payment	$899	○ Unknown	○ Unknown	Invoice #32462	View
1999-03-08	payment	$941	○ Unknown	○ Unknown	Invoice #32428	View
1999-03-08	payment	$0	○ Unknown	○ Unknown	Invoice #32433	View
1999-03-08	payment	$1,006	○ Unknown	○ Unknown	Invoice #32434	View
1999-03-08	payment	$0	○ Unknown	○ Unknown	Invoice #32440	View
1999-03-04	payment	$145	○ Unknown	○ Unknown	Invoice #32368	View
1999-03-03	payment	$488	○ Unknown	○ Unknown	Invoice #32364	View
1999-03-01	payment	$50	○ Unknown	○ Unknown	Invoice #32333	View
1999-03-01	payment	$555	○ Unknown	○ Unknown	Invoice #32337	View
1999-02-26	payment	$314	○ Unknown	○ Unknown	Invoice #32307	View
1999-02-26	payment	$145	○ Unknown	○ Unknown	Invoice #32318	View
1999-02-25	payment	$288	○ Unknown	○ Unknown	Invoice #32302	View
1999-02-24	payment	$2,661	○ Unknown	○ Unknown	Invoice #32265	View
1999-02-24	payment	$860	○ Unknown	○ Unknown	Invoice #32267	View
1999-02-24	payment	$693	○ Unknown	○ Unknown	Invoice #32271	View
1999-02-23	payment	$325	○ Unknown	○ Unknown	Invoice #32256	View
1999-02-23	payment	$0	○ Unknown	○ Unknown	Invoice #32259	View
1999-02-19	payment	$553	○ Unknown	○ Unknown	Invoice #32228	View