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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	Legal services to stop press coverage.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Legal services	View
N/A	payment	N/A	○ Unknown	○ Unknown	Purchase of a Boeing 727 aircraft	View
N/A	payment	$9,000	○ Unknown	○ Unknown	Architecture Firm donation	View
N/A	payment	$8,900	○ Unknown	○ Unknown	Labor committee donation	View
N/A	payment	$8,570	○ Unknown	○ Unknown	Owner donation	View
N/A	payment	$8,534	○ Unknown	○ Unknown	Real estate donation	View
N/A	payment	$8,000	○ Unknown	○ Unknown	Political Action Committee donation	View
N/A	payment	$8,000	○ Unknown	○ Unknown	Waste disposal donation	View
N/A	payment	$8,000	○ Unknown	○ Unknown	Political Action Committee donation	View
N/A	payment	$7,900	○ Unknown	○ Unknown	Banker donation	View
N/A	payment	N/A	○ Unknown	○ Unknown	Support for laboratory scientific experiments	View
N/A	payment	N/A	○ Unknown	○ Unknown	Support for laboratory scientific experiments	View
N/A	payment	$70,000	○ Unknown	○ Unknown	Cash found in a safe	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for an indefinite stay at a luxury hotel as part ...	View
N/A	transfer	N/A	○ Unknown	○ Unknown	Transfer of assets	View
N/A	payment	$30,000,000	○ Unknown	○ Unknown	Described as 'we-molested-kids-together money', implying ...	View
N/A	payment	N/A	○ Unknown	○ Unknown	For Jane	View
N/A	payment	$100	○ Unknown	○ Unknown	Massage services	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for providing the massage.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for each girl she brought to provide massages.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for providing a massage.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for bringing the witness.	View
N/A	payment	$350	○ Unknown	○ Unknown	Payment for a massage that included sexual intercourse.	View
N/A	payment	$200	○ Unknown	○ Unknown	for providing the massage	View