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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	$5,000	○ Unknown	○ Unknown	Contribution/Donation	0	View
N/A	payment	$0	✓ Narrator's savings	✓ Narrator (hidden in scrunchie)	Narrator took a 'wad of hundred dollar bills' she had bee...	2	View
N/A	payment	N/A	✓ Unknown	✓ Unknown	Money moving to buy a helicopter that was not for the def...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Larry Visoski	Larry Visoski keeping assets of cars in his name for Mr. ...	2	View
N/A	payment	$350,000,000	✓ N/A	✓ Raiffeisen	Estimated equity value mentioned in analysis text.	2	View
N/A	payment	$7,100,000,000	✓ N/A	✓ Suleyman Kerimov	Estimated fortune amassed by civil servant Suleyman Kerimov.	2	View
N/A	payment	$6,120	○ Unknown	○ Unknown	Contribution/Donation	0	View
N/A	payment	$6,000	○ Unknown	○ Unknown	Contribution/Donation	0	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	0	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	0	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	0	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	0	View
N/A	payment	$5,000	○ Unknown	○ Unknown	Contribution/Donation	0	View
N/A	payment	$0	○ Unknown	○ Unknown	Original Bond	0	View
N/A	payment	$0	○ Unknown	○ Unknown	Current Bond	0	View
N/A	payment	$3,500,000	○ Unknown	○ Unknown	Bail bond for Ghislaine's bail application.	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for each encounter involving sex acts.	0	View
N/A	payment	$3,500,000	○ Unknown	○ Unknown	Bail bond for Ghislaine's bail application.	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	tax loss	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Settlement	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Settlement	0	View
N/A	payment	$10,000,000	○ Unknown	○ Unknown	Bequest	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Housing / a roof over my head	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Rent payment	0	View
N/A	payment	$66	○ Unknown	○ Unknown	Total transportation charges for shipment 828821138023.	0	View