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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	$4,000,000	○ Unknown	○ Unknown	Unrestrained funds	View
N/A	payment	$7,000,000	○ Unknown	○ Unknown	Retainer payment	View
N/A	payment	$10,000	○ Unknown	○ Unknown	Bounty for information about her whereabouts.	View
N/A	payment	$250,000	○ Unknown	○ Unknown	Alleged witness tampering or obstruction of justice	View
N/A	payment	$100,000	○ Unknown	○ Unknown	Alleged witness tampering or obstruction of justice	View
N/A	payment	N/A	○ Unknown	○ Unknown	For information leading to Ghislaine Maxwell's discovery.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Charitable donation	View
N/A	payment	N/A	○ Unknown	○ Unknown	paying for a summer program for me and helping me with co...	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for each encounter of sex acts.	View
N/A	payment	$25,000	○ Unknown	○ Unknown	Gift	View
N/A	payment	$3,800,000	○ Unknown	○ Unknown	Reported value of assets	View
N/A	payment	$14,304,679	○ Unknown	○ Unknown	Asset valuation	View
N/A	payment	N/A	○ Unknown	○ Unknown	Part of a series of transactions to purchase a helicopter.	View
N/A	payment	N/A	○ Unknown	○ Unknown	to pay for the helicopter	View
N/A	payment	N/A	○ Unknown	○ Unknown	paying for a summer program for me and helping me with co...	View
N/A	payment	N/A	○ Unknown	○ Unknown	Bail bond and pledges of cash or property to secure Ms. M...	View
N/A	payment	N/A	○ Unknown	○ Unknown	Support and payment for attendance at Interlochen	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for attendance at Interlochen Arts Camp	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for a massage	View
N/A	payment	$100	○ Unknown	○ Unknown	Payment for going to Epstein's house and recommending ML	View
N/A	payment	$10	○ Unknown	○ Unknown	Transportation Charges	View
N/A	payment	$2	○ Unknown	○ Unknown	Base Discount	View
N/A	payment	$7	○ Unknown	○ Unknown	Special Handling Charges	View
N/A	payment	$2,804,000	○ Unknown	○ Unknown	Compensation payment	View
N/A	payment	$446,000	○ Unknown	○ Unknown	Payment for claims against Mr. Epstein and Ms. Kellen	View