DOJ Epstein Records - Financial Transaction Analysis
Financial transaction analysis from DOJ Epstein investigation records.
Frequently Asked Questions
What is "DOJ Epstein Records - Financial Transaction Analysis"?
Where does this document come from?
Type
Investigation-Record
Source
DOJ
Release Date
January 24, 2025
Format
Data Set
doj-2025-release
ID: doj-epstein-records-batch1-006
Last updated: Feb 7, 2026
Related Documents
View all investigation-recordsJPMorgan Chase Internal Compliance Memos on Epstein Account
Internal JPMorgan compliance memoranda regarding red flags on the Epstein account that were reportedly ignored.
USVI Investigation of Epstein's Island Operations
Details from the U.S. Virgin Islands investigation into Epstein's operations on Little St. James and Great St. James islands.
Metropolitan Correctional Center - Epstein Death Investigation Summary
Summary of the investigation into Jeffrey Epstein's death at the Metropolitan Correctional Center, including guard misconduct and camera failures.
Documented Bill Gates-Epstein Meetings Timeline
Timeline of documented meetings between Bill Gates and Jeffrey Epstein between 2011 and 2014, after Epstein's 2008 conviction.
Ehud Barak Documented Visits to Epstein Properties
Documentation of former Israeli Prime Minister Ehud Barak's visits to Jeffrey Epstein's properties.
DOJ Epstein Records - Travel and Flight Documentation
Travel and flight documentation from DOJ Epstein investigation records.