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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	$100	○ Unknown	○ Unknown	Purchase of cowboy boots	View
N/A	payment	N/A	○ Unknown	○ Unknown	Purchase of movie tickets	View
N/A	payment	$45,000	○ Unknown	○ Unknown	Contract for work in connection with case 1:20-cr-00330-PAE.	View
N/A	payment	$5,000,000	○ Unknown	○ Unknown	For participating with the government.	View
N/A	payment	N/A	○ Unknown	○ Unknown	A ticket for Annie to come to New York as a gift to her s...	View
N/A	payment	$750,000	○ Unknown	○ Unknown	Fine	View
N/A	payment	$10,000,000	○ Unknown	○ Unknown	Bequest	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$112,679,138	○ Unknown	○ Unknown	Equities valuation	View
N/A	payment	$194,986,301	○ Unknown	○ Unknown	Hedge funds and private equity valuation	View
N/A	payment	$55,931,000	○ Unknown	○ Unknown	Property valuation (9 East 71st Street, NY, NY)	View
N/A	payment	$17,246,208	○ Unknown	○ Unknown	Property valuation (49 Zorro Ranch Road, Stanley, New Mex...	View
N/A	payment	$12,380,209	○ Unknown	○ Unknown	Property valuation (358 El Brillo Way, Palm Beach, Florida)	View
N/A	payment	$8,672,823	○ Unknown	○ Unknown	Property valuation (22 Avenue Foch, Paris France)	View
N/A	payment	$22,498,600	○ Unknown	○ Unknown	Property valuation (Great St. James Island and Little St....	View
N/A	payment	$70,000	○ Unknown	○ Unknown	Cash discovered in a safe	View
N/A	payment	N/A	○ Unknown	○ Unknown	Massage	View
N/A	payment	$6,300	○ Unknown	○ Unknown	Alleged theft	View
N/A	payment	N/A	○ Unknown	○ Unknown	Obtaining money	View
N/A	payment	N/A	○ Unknown	○ Unknown	in exchange for any interview or information about his se...	View
N/A	payment	$8,000,000	○ Unknown	○ Unknown	Bail security (property)	View
N/A	payment	$500,000	○ Unknown	○ Unknown	Bail security (cash)	View
N/A	payment	N/A	○ Unknown	○ Unknown	Bail security (bonds)	View
N/A	payment	N/A	○ Unknown	○ Unknown	Bail security (bond)	View
N/A	payment	$2	○ Unknown	○ Unknown	for whatever she claims	View