Unknown overseas accounts
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Relationships
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Also known as:
Overseas
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Total Received
$207,100,000,000.00
5 transactions
Total Paid
$1,200,000,000,000.00
1 transactions
Net Flow
-$992,900,000,000.00
6 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | China | Unknown overseas ... | $207,000,000,000.00 | Outflows from China referenced as context for n... | View |
| 2017-01-29 | Paid | Unknown overseas ... | US Companies | $1,200,000,000,000.00 | Estimated $1.2tn overseas cash for S&P 500 ex. ... | View |
| 2015-11-20 | Received | Unknown (implied ... | Unknown overseas ... | $100,000,000.00 | Transfer of 100 million dollars overseas withou... | View |
| 2009-07-01 | Received | Jeffrey Epstein | Unknown overseas ... | $0.00 | Reported by 'banking sources' that Epstein was ... | View |
| 2009-07-01 | Received | Jeffrey Epstein | Unknown overseas ... | $0.00 | Reported by 'banking sources' that Epstein was ... | View |
| 2009-07-01 | Received | Jeffrey Epstein | Unknown overseas ... | $0.00 | Reported by 'banking sources' that Epstein was ... | View |
As Sender
0
As Recipient
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Total
0
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