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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
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Victims	Mention of 'significant monetary settlements to the victi...	2	View
N/A	payment	N/A	✓ Media/Publishers	✓ Jane Doe No. 3	Subpoena Request no. 18 seeks documents regarding payment...	2	View
N/A	payment	$50,000	✓ Jeffrey Epstein	✓ Women/Victims	Settlement payment mentioned in the deal.	2	View
N/A	transfer	$800,000	✓ Jeffrey Epstein	✓ Daughter of Attorney	Legal fees billed for representing women suing Epstein.	2	View
N/A	payment	N/A	✓ Various clients	✓ The women	Epstein alleges the women earned 'thousands of dollars a ...	2	View
N/A	payment	$20,000,000	✓ Recipient/Client	✓ Sender	Payment for services rendered. Sender feels this is 'rema...	2	View
N/A	payment	$4,000,000	✓ Eileen's Drawer	✓ Recipient	Cash/Check found in a drawer.	2	View
N/A	payment	$150	○ Unknown	○ Unknown	Unpaid hearing costs.	0	View
N/A	payment	$48,464	✓ Abdel Abdul Jalil Batterjee	✓ BIF (Benevolence International Foundation)	Contribution shown in BIF records.	2	View
N/A	expense	$500	✓ N/A	✓ End-to-End Fulfillment Companies	Mention of '$500+ setup' cost for end-to-end fulfillment ...	2	View
N/A	payment	$12,000,000,000	✓ Warren Buffett	○ Unknown	Acquisition of utility assets	1	View
N/A	payment	$9,000,000,000	✓ Warren Buffett	✓ MidAmerican	Acquisition	2	View
N/A	payment	$960,000,000	✓ Warren Buffett	✓ Kern River Gas Transmission	Acquisition	2	View
N/A	payment	$1,900,000,000	✓ Warren Buffett	✓ Northern Natural Gas	Acquisition	2	View
N/A	payment	$12,000	✓ Unknown	✓ Unknown	Indexed amount appearing 2 times in transcript (pages 133...	2	View
N/A	payment	$14,000	✓ Unknown	✓ Unknown	Indexed amount appearing 1 time in transcript (page 134)	2	View
N/A	payment	$2,000	✓ Unknown	✓ Unknown	Indexed amount appearing 2 times in transcript (page 134)	2	View
N/A	payment	$40	✓ Unknown	✓ Unknown	Indexed amount appearing 7 times in transcript	2	View
N/A	payment	$400	✓ Unknown	✓ Unknown	Indexed amount appearing 2 times in transcript (page 135)	2	View
N/A	payment	$800	✓ Unknown	✓ Unknown	Indexed amount appearing 1 time in transcript (page 137)	2	View
N/A	expense	$40,000,000	✓ Recipient	✓ Writer	Demanded annual fee ('usual 40 million per year').	2	View
N/A	payment	$25,000,000	✓ Recipient	✓ Writer	Upfront payment upon signing agreement.	2	View
N/A	expense	$20	✓ Tim's Account	✓ Customer Solutions	Cost threshold that covered 90% of customer issues.	2	View
N/A	expense	$200	✓ Tim's Account	✓ Operations cost	Estimated additional cost in the first month of the new p...	2	View
N/A	payment	$267,000,000,000	✓ US Government (implied)	✓ Chinese Imports	Trump says a further $267bn worth of tariffs possible	2	View