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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	$7,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$6,975	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$6,757	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$6,700	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$6,591	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$6,429	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$6,120	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$300	○ Unknown	○ Unknown	providing a man in Palm Beach with a massage	View
N/A	payment	$600	○ Unknown	○ Unknown	Purchase a used car	View
N/A	payment	$300	○ Unknown	○ Unknown	Payment for services/massage.	View
N/A	payment	$200	○ Unknown	○ Unknown	Payment for services and/or for bringing the witness.	View
N/A	payment	N/A	○ Unknown	○ Unknown	Massage	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for sexualized massages.	View
N/A	payment	$7,576	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$7,500	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$7,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$7,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$6,975	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$6,757	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$6,700	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$6,591	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$6,429	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	View