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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	$200	○ Unknown	○ Unknown	for bringing [REDACTED]	0	View
N/A	payment	$3,250,000	○ Unknown	○ Unknown	Compensation	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Repayment	0	View
N/A	payment	$250,000	○ Unknown	○ Unknown	payment	0	View
N/A	payment	$100,000	○ Unknown	○ Unknown	payment	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	payment/compensation for post-trial interviews	0	View
N/A	payment	$1,000,000	✓ Jeffrey Epstein	✓ Pennwalt investment group	Investment in chemical company scheme.	2	View
N/A	payment	$15,000,000	✓ Investors (Target)	✓ Pennwalt investment group	Amount Epstein was supposed to help raise but failed.	2	View
N/A	payment	$275,000	✓ Unknown	✓ Jeffrey Epstein	Fragmentary text mentioning 'roughly $275,000 in today's....	2	View
N/A	payment	N/A	○ Unknown	○ Unknown	Receipt of account information in response to a subpoena.	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Receipt of transaction records in response to a grand jur...	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	sexualized massages	0	View
N/A	payment	$3,328,628	○ Unknown	○ Unknown	Total restitution amount	0	View
N/A	payment	$3,648,019	○ Unknown	○ Unknown	Total restitution amount	0	View
N/A	payment	$3,034,521	○ Unknown	○ Unknown	Total restitution amount	0	View
N/A	payment	$1,055,869	○ Unknown	○ Unknown	Total restitution amount	0	View
N/A	payment	$4,216,804	○ Unknown	○ Unknown	Total restitution amount	0	View
N/A	payment	$1,090,219	○ Unknown	○ Unknown	Total restitution amount	0	View
N/A	payment	$3,305,810	○ Unknown	○ Unknown	Total restitution amount	0	View
N/A	payment	$8,828,667	○ Unknown	○ Unknown	Total restitution amount	0	View
N/A	payment	$5,733,289	○ Unknown	○ Unknown	Total restitution amount	0	View
N/A	payment	$389,054	○ Unknown	○ Unknown	Total restitution amount	0	View
N/A	payment	$5,766,139	○ Unknown	○ Unknown	Total restitution amount	0	View
N/A	payment	$389,029	○ Unknown	○ Unknown	Total restitution amount	0	View
N/A	payment	$716,592	○ Unknown	○ Unknown	Total restitution amount	0	View