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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
N/A	payment	N/A	○ Unknown	○ Unknown	payouts	View
N/A	payment	N/A	○ Unknown	○ Unknown	payouts	View
N/A	payment	$20,000	○ Unknown	○ Unknown	Potential fine for each count under the 2003 manual.	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Political Action Committee donation	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Tobacco industry donation	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Unknown donation	View
N/A	payment	$10,000	○ Unknown	○ Unknown	American Indian Nation donation	View
N/A	payment	$9,668	○ Unknown	○ Unknown	Real estate donation	View
N/A	payment	$9,600	○ Unknown	○ Unknown	Unknown donation	View
N/A	payment	$5,000,000	○ Unknown	○ Unknown	Initial offer for a claim against Ms. Maxwell.	View
N/A	transfer	$5,000,000	○ Unknown	○ Unknown	Wire transfer related to the claim.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for 30 minutes of work (massage).	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for visits over a two-year period.	View
N/A	payment	$6,300	○ Unknown	○ Unknown	Theft	View
N/A	payment	$6,300	○ Unknown	○ Unknown	Repayment	View
N/A	payment	N/A	○ Unknown	○ Unknown	Homer transaction	View
N/A	payment	N/A	○ Unknown	○ Unknown	recovering money through their lawsuits and the victims' ...	View
N/A	payment	$250,000	○ Unknown	○ Unknown	Maximum fine per count of conviction.	View
N/A	payment	$750,000	○ Unknown	○ Unknown	Total maximum allowable fine requested by the Government.	View
N/A	payment	N/A	○ Unknown	○ Unknown	payments	View
N/A	payment	N/A	○ Unknown	○ Unknown	To give a guy a massage.	View
N/A	payment	$9,183	○ Unknown	○ Unknown	Political Action Committee donation	View
N/A	payment	N/A	○ Unknown	○ Unknown	Investment	View
N/A	payment	$5,000,000	○ Unknown	○ Unknown	Award from a victim compensation fund.	View
N/A	payment	N/A	○ Unknown	○ Unknown	A provision for a trust fund for disbursement to individu...	View