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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
1999-01-01	payment	$1,554,226	○ Unknown	○ Unknown	Restitution Calculation for Short Sale Transaction	0	View
1999-01-01	payment	$23,674,901	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$447,743	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$6,123,180	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$8,799,557	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$10,589,406	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$1,451,082	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$4,535,465	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$701,740	○ Unknown	○ Unknown	Restitution Calculation for SOS Transaction	0	View
1999-01-01	payment	$30,000,000	○ Unknown	○ Unknown	Alleged payment for facilitating his sexual abuse of youn...	0	View
1999-01-01	payment	$30,000,000	○ Unknown	○ Unknown	Alleged payment for facilitating his sexual abuse of youn...	0	View
1999-01-01	payment	N/A	✓ Jeffrey Epstein	✓ Jane Doe No. 3	Subpoena Request no. 20 seeks documents showing payments ...	2	View
1999-01-01	payment	$270,000,000	✓ Unknown (Buyer)	✓ Quincy Jones and partners (Qwest Broadcasting)	Sale of Qwest Broadcasting	2	View
1999-01-01	payment	N/A	✓ Jeffrey Epstein	✓ Narrator	Payments for sexual encounters.	2	View
1999-01-01	payment	$750,000,000	✓ Investors	✓ Sprout Capital VIII	Fund size listing	2	View
1998-04-27	payment	N/A	✓ Unknown Grantor	✓ L.S.J. LLC	Warranty Deed conveyance of premises.	2	View
1998-01-01	payment	$725,016	✓ Unknown	✓ Insurance	Total to Date	2	View
1998-01-01	payment	$72,069	✓ Unknown	✓ Insurance	Amount Forward	2	View
1998-01-01	payment	$437	✓ Unknown	✓ Insurance	Page Total	2	View
1998-01-01	payment	$10,000	✓ Jeffrey Epstein (Decedent)	✓ Landlord (implied)	Rent paid by Decedent for apartment Jane Doe lived in; In...	2	View
1998-01-01	payment	N/A	✓ Success Foundation	✓ Taibah	Success Foundation entered into a contract to act as an a...	2	View
1998-01-01	payment	$500,000	○ Unknown	○ Unknown	Annual upfront quarterly payments from Smith Kline Beecha...	0	View
1998-01-01	payment	$5,000,000	○ Unknown	○ Unknown	Grant from the American Heart Association.	0	View
1998-01-01	payment	$500,000	○ Unknown	○ Unknown	Funding for investigator initiated research projects from...	0	View
1998-01-01	payment	$1,500,000	○ Unknown	○ Unknown	Budget for program operation.	0	View