⚠️ DATA INTEGRITY WARNING: This table combines verified sources (NYDFS consent order, Wyden memo) with unverified graph-extracted data. Several graph-sourced figures contain confirmed 1000x extraction errors or misattributions. Rows marked with ⚠️ require independent verification before citation. Use NYDFS/Wyden-sourced figures only for publication.
| Amount | To | Purpose | Source |
|---|---|---|---|
| $30.7M | Ghislaine Maxwell | Payments (3 transactions) | Wyden memo |
| $18.5M | DOJ | Settlement | House Oversight |
| $9M | Bill Gates Foundation | Donation | House Oversight |
| $8.1M | JPMorgan Chase | Banking fees | Wyden memo |
| $7M | Law firms | Settlement payments to victims | NYDFS |
| $7M | Unknown | Securities investment | House Oversight |
| $6M | Law firms | Legal expenses, co-conspirators | NYDFS |
| $2.65M | Butterfly Trust beneficiaries | Wires inc. co-conspirators | NYDFS |
| $2M | MIT Media Lab | Donation | House Oversight |
JPMorgan filed two SARs after Epstein's death:
Combined: $1.28 billion in activity that JPMorgan retroactively flagged as suspicious. This covers the period 2003-2019, overlapping with the Deutsche Bank relationship (2013-2018).