π° 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 |
|---|---|---|---|---|---|---|---|
| 1982-01-01 | payment | $450,000 |
β
Michael Stroll
|
β
Jeffrey Epstein
|
Investment/placement of funds (text cut off, but implies ...
|
2 | View |
| 1982-01-01 | payment | $450,000 |
β
Michael Stroll
|
β
Jeffrey Epstein
|
Investment in an oil-drilling deal.
|
2 | View |
| 1982-05-01 | payment | $160,000,000 |
β
Drysdale Government Securities
|
β
Creditors
|
Default on interest payments owed on Treasury securities.
|
2 | View |
| 1982-05-01 | payment | $160,000,000 |
β
Drysdale Government Securities (DGS)
|
β
Treasury securities lenders
|
Default on interest payments owed on borrowed Treasury se...
|
2 | View |
| 1982-05-21 | expense | $100 |
β
Passport Holder
|
β
Bundespolizeidirektion Wien
|
Passport fee/stamp duty (Stempelmarke)
|
2 | View |
| 1982-05-21 | expense | $100 |
β
Passport Applicant
|
β
Republik Γsterreich
|
Passport stamp fee (Stempelmarke)
|
2 | View |
| 1982-05-21 | expense | $100 |
β
Marius Robert Fortelni
|
β
Bundespolizeidirektion Wien
|
Passport fee (Stempelmarke)
|
2 | View |
| 1983-01-14 | payment | $0 |
β
MANUFACTURERS HAN TRCO.
|
β
BIRCH WATHEN SCHOOL, INC
|
AGREEMENT
|
2 | View |
| 1983-01-14 | payment | $0 |
β
JACGIN INC.
|
β
MANUFACTURERS HAN TRCO.
|
ASSIGNMENT, MORTGAGE
|
2 | View |
| 1984-01-01 | payment | $440,000 |
β
Michael Stroll (Plaintiff)
|
β
Jeffrey Epstein (Defendant)
|
Amount sued for by Michael Stroll.
|
2 | View |
| 1984-01-01 | payment | N/A |
β
Benedikt Taschen
|
β
Unknown
|
Bought 40,000 remainder copies of a Magritte monograph wi...
|
2 | View |
| 1984-01-01 | payment | $10,000 |
β
Jeffrey Epstein
|
β
Michael Stroll
|
Partial return of investment funds (Epstein claimed it wa...
|
2 | View |
| 1984-01-01 | payment | $440,000 |
β
N/A
|
β
N/A
|
Amount Stroll sued Epstein for (the remaining balance).
|
2 | View |
| 1984-01-01 | payment | N/A |
β
Ruiz (implied)
|
β
Lenders (implied)
|
Two loan applications for funds to invest in a mall proje...
|
2 | View |
| 1984-01-01 | payment | $1,400,000,000,000 |
β
Social Security Tax Receipts
|
β
Federal Government Operations
|
Cumulative surplus of $1.4 trillion used to fund other pa...
|
2 | View |
| 1984-01-01 | payment | $440,000 |
β
Michael Stroll
|
β
Jeffrey Epstein
|
Amount sued for by Stroll; Epstein claimed it was payment...
|
2 | View |
| 1985-01-01 | payment | $4,600,000 |
β
KGB
|
β
Aldrich Ames
|
Total cash payments for delivering secrets over nine years.
|
2 | View |
| 1985-01-01 | payment | $20,000 |
β
KGB
|
β
Aldrich Ames
|
Cash payment range low-end per delivery of secrets.
|
2 | View |
| 1985-01-01 | payment | $50,000 |
β
KGB
|
β
Aldrich Ames
|
Cash payment range high-end per delivery of secrets.
|
2 | View |
| 1985-01-01 | payment | $4,600,000 |
β
KGB
|
β
Aldrich Ames
|
Total amount paid over nine years.
|
2 | View |
| 1985-01-01 | payment | $20,000 |
β
KGB
|
β
Aldrich Ames
|
Low-end range of payment per delivery.
|
2 | View |
| 1985-01-01 | payment | $50,000 |
β
KGB
|
β
Aldrich Ames
|
High-end range of payment per delivery.
|
2 | View |
| 1985-01-01 | payment | $4,600,000 |
β
KGB
|
β
Aldrich Ames
|
Total cash payments for delivering secrets over nine years.
|
2 | View |
| 1985-01-01 | payment | $20,000 |
β
KGB
|
β
Aldrich Ames
|
Low-end range of payment per delivery.
|
2 | View |
| 1985-01-01 | payment | $50,000 |
β
KGB
|
β
Aldrich Ames
|
High-end range of payment per delivery.
|
2 | View |