๐ฐ Financial Records
Total Records
15,394
Entity Linked
9,786
63.6% linked
Total Amount
$289,786,358,977,555
Where specified
Transaction Types
8
Unique types
| Date | Type | Amount | Payer | Payee | Description | Entities | Actions |
|---|---|---|---|---|---|---|---|
| N/A | payment | $56,000,000 |
โ
Unknown
|
โ
Estate of Jeffrey E. Epstein (Brownstone)
|
Value of Brownstone in New York City.
|
1 | View |
| N/A | payment | $18,500,000 |
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Unknown
|
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Estate of Jeffrey E. Epstein (planes, boats, and automobiles)
|
Value of planes, boats, and automobiles in the Virgin Isl...
|
1 | View |
| N/A | payment | $12,000,000,000 |
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Russia
|
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Hungary
|
Financing for Russian Paks II nuclear plant
|
2 | View |
| N/A | payment | $200 |
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Mr. Epstein
|
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Jane Doe number 3
|
Payment for massages
|
2 | View |
| N/A | payment | $100,000,000 |
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Les Wexner (theoretically)
|
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Mr. Epstein
|
Les Wexner theoretically owed Mr. Epstein $100 million or...
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
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Unknown
|
Ghislaine Maxwell received W2 payments.
|
0 | View |
| N/A | payment | $10,000 |
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Unknown
|
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Unknown
|
loss to the victim or victims exceeds $10,000 in fraud or...
|
0 | View |
| N/A | payment | $20 |
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Unknown
|
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Dish Network
|
Packages starting at $19.99/month for 10 months (advertis...
|
1 | View |
| N/A | payment | $200 |
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Jeffrey
|
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Virginia
|
Per massage payment as 'permanent travelling masseuse'.
|
2 | View |
| N/A | payment | $9 |
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Mar-A-Lago
|
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Virginia
|
Hourly wage at Mar-A-Lago, compared to new earnings.
|
2 | View |
| N/A | payment | $200 |
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Jeffrey
|
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Virginia
|
Payment for a couple of hours of 'plaything' activity.
|
2 | View |
| N/A | payment | $195,000,000 |
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Unknown
|
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Estate of Jeffrey E. Epstein (hedge fund and private equity investments)
|
Hedge fund and private equity investments in the Virgin I...
|
1 | View |
| N/A | income | $127,000,000 |
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Unknown
|
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Estate of Jeffrey E. Epstein (fixed income and equity investments)
|
Fixed income and equity investments in the Virgin Islands.
|
1 | View |
| N/A | payment | $56,500,000 |
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Unknown
|
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Estate of Jeffrey E. Epstein (cash)
|
Cash assets in the Virgin Islands.
|
1 | View |
| N/A | payment | $577,672,654 |
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Unknown
|
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Estate of Jeffrey E. Epstein (Virgin Islands assets)
|
Reported value of real and personal property in The Estat...
|
1 | View |
| N/A | payment | $625 |
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[Redacted]
|
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Unknown
|
Payment for extra month of rental car
|
1 | View |
| N/A | payment | $350 |
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Epstein
|
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[Redacted]
|
Payment for massage
|
2 | View |
| N/A | payment | $150,000 |
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Unknown
|
โ
Unknown
|
Minimum damages for victims of certain crimes under 18 U....
|
0 | View |
| N/A | payment | N/A |
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EPSTEIN or one of his employees or associates
|
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Victim
|
Payment following each sexual encounter.
|
2 | View |
| N/A | payment | N/A |
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JEFFREY EPSTEIN
|
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Victims (recruiter and new victim)
|
Payment for recruiting additional minor girls and for sex...
|
2 | View |
| N/A | payment | $100,000 |
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Epstein's foundation
|
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Ben Goertzel (salary)
|
Payment for salary as vice chairman of Humanity Plus.
|
2 | View |
| N/A | payment | $6,500,000 |
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Jeffrey Epstein
|
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Harvard's Program for Evolutionary Dynamics
|
Donation to help start the program.
|
2 | View |
| N/A | payment | $30,000,000 |
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Unknown
|
โ
Unknown
|
Total sum that various amounts add up to
|
0 | View |
| N/A | payment | $18,300,000 |
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Unknown
|
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Unknown
|
Total sum being discussed
|
0 | View |
| N/A | payment | N/A |
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Epstein
|
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Bill Richardson (campaign)
|
Campaign donations from Epstein that Richardson returned.
|
2 | View |