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 |
|---|---|---|---|---|---|---|---|
| 2004-01-01 | payment | $1,000,000,000 |
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N/A
|
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Health and Human Services Commission, TX
|
Cost saving from outsourced HR, payroll and enterprise se...
|
2 | View |
| 2004-01-01 | payment | N/A |
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Unknown
|
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Unknown
|
To provide a massage to a wealthy man.
|
0 | View |
| 2004-01-01 | payment | N/A |
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Unknown
|
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Unknown
|
Massage for money
|
0 | View |
| 2004-01-01 | income | $71,400,000 |
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Various Sources
|
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k12
|
2004 Revenue
|
2 | View |
| 2004-01-01 | payment | $90,000 |
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Jeffrey Epstein
|
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Palm Beach PD
|
Donation earmarked for a firearms training simulator. Thi...
|
2 | View |
| 2004-01-01 | payment | $200 |
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Jeffrey Epstein
|
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Jane Doe No. 2
|
Payment after massage/sexual encounter
|
2 | View |
| 2004-01-01 | payment | $0 |
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Jeffrey Epstein
|
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Underage girls
|
Gave them money after sexual assault.
|
2 | View |
| 2004-01-01 | payment | N/A |
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Jeffrey Epstein
|
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ML
|
Providing a massage for money
|
1 | View |
| 2004-01-01 | payment | $90,000 |
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Jeffrey Epstein
|
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Palm Beach Police Department
|
Donation returned by the police department during the inv...
|
2 | View |
| 2004-01-01 | payment | $600,000,000 |
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United States
|
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Haiti
|
Financial aid
|
2 | View |
| 2004-01-01 | payment | $1,085,000,000 |
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World Bank Donors
|
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Haiti
|
Aid to address humanitarian needs
|
2 | View |
| 2004-01-01 | income | $21,800,000,000 |
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Market
|
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For-profit education providers
|
Revenue generated by for-profit education providers.
|
2 | View |
| 2004-01-01 | payment | $20,000,000,000 |
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Consumers
|
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Direct to consumer educational materials
|
Spending on direct to consumer educational materials.
|
2 | View |
| 2004-01-01 | payment | N/A |
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Jeffrey Epstein
|
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Jane Doe No. 3
|
Money for massage
|
2 | View |
| 2004-01-01 | payment | $300,000,000,000 |
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US Multinationals
|
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US Economy
|
Amount repatriated under the 2004 Homeland Investment Act
|
2 | View |
| 2004-01-01 | payment | N/A |
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Jeffrey Epstein
|
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16-year-old girl
|
Making money for Christmas gifts via 'work' (massage/sex ...
|
2 | View |
| 2004-01-01 | payment | $2,700 |
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Jeffrey Epstein
|
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Unknown (Theft)
|
Theft of cash and a gun reported by Epstein.
|
2 | View |
| 2004-01-01 | payment | $194,600,000 |
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KLC Consolidated
|
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N/A
|
2004PF EBITDA
|
2 | View |
| 2004-01-01 | payment | $145,000 |
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Victim's Company
|
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Maritza Vasquez
|
Embezzlement via checks written to herself over a two-yea...
|
2 | View |
| 2004-01-01 | payment | $200 |
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Epstein (implied)
|
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Potential recruits
|
Amount a fellow student told Witness 3 she could make for...
|
2 | View |
| 2004-01-01 | payment | N/A |
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Jeffrey Epstein (Implied)
|
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Minor Victim-3
|
Reference to 'paid sex acts' and 'commercial sex act'.
|
2 | View |
| 2004-01-01 | payment | $2,000 |
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Jeffrey Epstein's funds
|
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Recruiters/Girls
|
Cash on hand required to pay girls and recruiters
|
2 | View |
| 2004-01-01 | payment | $8,000 |
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Jeffrey Epstein/NY Office
|
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[REDACTED] (House Manager)
|
Cash on hand required when Epstein came to town
|
2 | View |
| 2004-01-01 | payment | $8,000 |
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Jeffrey Epstein/NY Office
|
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[REDACTED] (House Manager)
|
Checking account balance requirement
|
2 | View |
| 2004-01-01 | payment | $3,000 |
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Colonial Bank
|
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[REDACTED] (House Manager)
|
Visa credit line
|
2 | View |