π° Financial Records
Total Records
15,394
Entity Linked
9,786
63.6% linked
Total Amount
$289,786,358,977,555
Where specified
Transaction Types
8
Unique types
| Date | Type | Amount | Payer | Payee | Description | Entities | Actions |
|---|---|---|---|---|---|---|---|
| N/A | payment | $1,900 |
β
Jeffrey Epstein
|
β
Juan Alessi
|
Theft of cash (one hundred dollar bills) from a white env...
|
2 | View |
| N/A | payment | $0 |
β
Jeffrey Epstein
|
β
John Allessi
|
Epstein claims Allessi was stealing money from him.
|
2 | View |
| N/A | transfer | N/A |
β
Various bank accounts
|
β
Various bank accounts
|
Transfers of funds triggered by closure of banking relati...
|
2 | View |
| N/A | payment | N/A |
β
Unknown
|
β
Annie
|
Payment for trip to Thailand and Vietnam (Question asking...
|
2 | View |
| N/A | payment | $1,000 |
β
Jeffrey Epstein
|
β
[Alison]
|
Payment after the sexual assault/massage visit
|
2 | View |
| N/A | payment | $600 |
β
Jeffrey Epstein (Implied)
|
β
Carolyn
|
Payment for massage/visit, paid in hundreds.
|
2 | View |
| N/A | payment | $300 |
β
Jeffrey Epstein (Implied)
|
β
Unnamed Friend
|
Payment for massage/visit.
|
2 | View |
| N/A | payment | $10,000,000 |
β
Leon Black (Implied)
|
β
Jeffrey Epstein (Implied)
|
Fee for working until Jan 15, demanded to be paid upfront.
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Palm Beach County Sheriffβs Office
|
Money paid by Epstein to the sheriff's office for 'privat...
|
2 | View |
| N/A | income | $0 |
β
Unknown
|
β
Witness/Subject
|
Mr. Pagliuca references a question asking if the subject ...
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein/Estate
|
β
Jane Doe
|
Cash payments
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein/Estate
|
β
Landlord (implied)
|
Rent payments made for Doe's apartment
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein/Estate
|
β
Professional Children's School
|
Tuition payments
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein/Estate
|
β
Interlochen Arts Camp / BU Tanglewood
|
Payments for summer camp for Plaintiff and Plaintiff's br...
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein/Estate
|
β
Vendors
|
Purchases of clothing (underwear, bras), books, makeup br...
|
2 | View |
| N/A | transfer | N/A |
β
Client
|
β
Unknown
|
Transfer of funds out of a bank after the bank 'dropped' ...
|
2 | View |
| N/A | payment | $10,000,000 |
β
Epstein
|
β
Ms. Maxwell
|
Bequest from estate
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Jane (or institutions on her behalf)
|
Payment for school fees.
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Jane (or instructors)
|
Payment for vocal lessons.
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Landlord/Management
|
Paid for or cosigned for a Wall Street apartment.
|
2 | View |
| N/A | payment | $70,000 |
β
N/A
|
β
The Defendant
|
Cash found in safe at NY home.
|
2 | View |
| N/A | payment | $32,000,000,000 |
β
George Soros / Open Society
|
β
NGOs
|
Support of NGOs dealing with human rights.
|
2 | View |
| N/A | payment | $1,000,000 |
β
Estate
|
β
Executor
|
Suggested annual payment for executor role.
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Eva Andersson Dubin
|
Financed medical school education.
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein and Glen Dubin
|
β
Mount Sinai Hospital
|
Financed the Dubin Breast Center.
|
2 | View |