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๐Ÿ’ฐ 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
Clear
Date Type Amount Payer Payee Description Entities Actions
1985-01-01 payment $4,600,000
โœ“ KGB
โœ“ Ames
Total payments over nine years.
2 View
1985-01-01 payment $63,000,000
โœ“ Donors
โœ“ Ethiopian Famine Relief
Funds raised by 'We Are the World'
2 View
1985-01-01 payment $800,000,000
โœ“ U.S. Government
โœ“ Ethiopian Aid
Government response to famine publicity
2 View
1985-04-01 payment $4,600,000
โœ“ KGB
โœ“ Aldrich Ames
Total cash payments for delivering secrets over nine years.
2 View
1985-04-01 payment $20,000
โœ“ KGB
โœ“ Aldrich Ames
Lower range of cash payment per delivery.
2 View
1985-04-01 payment $50,000
โœ“ KGB
โœ“ Aldrich Ames
Upper range of cash payment per delivery.
2 View
1986-01-01 payment $500,000
โœ“ Violator
โœ“ Government
Potential fine per count for money laundering under the M...
2 View
1986-01-01 payment $800,000
โœ“ Funding Source (Implied)
โœ“ Surgical Metabolism Laboratory
Annual budget of $800,000 managed by the subject for a mu...
2 View
1986-01-01 payment $800,000
โ—‹ Unknown
โ—‹ Unknown
Amount under-budget Trump completed the rink renovation.
0 View
1986-01-01 payment N/A
โœ“ New York City
โœ“ Donald Trump
The city paid for the work on the rink.
2 View
1986-01-01 payment N/A
โœ“ Donald Trump
โœ“ Charity
Trump donated the profits from the rink job to charity.
2 View
1986-01-01 payment $450,000
โœ“ U. S. Department of Health and Human Services
โœ“ G. S. Goodman (Principal Investigator)
Grant: Child Sexual and Physical Abuse: Children's Testim...
2 View
1987-01-01 expense $25,000
โœ“ Steven Hoffenberg
โœ“ Jeffrey Epstein
Monthly consulting fee.
2 View
1987-01-01 expense $25,000
โœ“ Steven Hoffenberg
โœ“ Jeffrey Epstein
Monthly consulting fee.
2 View
1987-01-01 expense $25,000
โœ“ Steven Hoffenberg
โœ“ Jeffrey Epstein
Monthly consulting fee for Epstein's expertise.
2 View
1987-01-01 payment N/A
โœ“ Al Rajhi Bank / Customers
โœ“ al-Qaeda / Front Charities (IIRO, MWL, WAMY, etc.)
Material support, direct donations, guiding customer dona...
2 View
1987-01-01 expense $25,000
โœ“ Steven Hoffenberg
โœ“ Jeffrey Epstein
Consulting fee for Epstein's expertise.
2 View
1987-01-01 payment $10,000
โœ“ Republicans
โœ“ Political-action group
Contribution requirement to attend a 'private briefing' w...
2 View
1988-01-01 income N/A
โ—‹ Unknown
โ—‹ Unknown
The document lists total visitor revenue for Las Vegas an...
0 View
1988-01-01 income N/A
โ—‹ Unknown
โ—‹ Unknown
The document lists revenue per visitor for Las Vegas annu...
0 View
1988-01-01 income $6
โ—‹ Unknown
โ—‹ Unknown
Average annual percentage change in total visitor revenue...
0 View
1988-01-01 income $3
โ—‹ Unknown
โ—‹ Unknown
Average annual percentage change in revenue per visitor f...
0 View
1988-01-01 income N/A
โ—‹ Unknown
โ—‹ Unknown
The table lists aggregate annual tourism revenue for Las ...
0 View
1988-01-01 payment $60,000
โœ“ KGB
โœ“ David Sheldon Boone
Payment for NSA documents.
2 View
1988-01-01 payment $60,000
โœ“ KGB
โœ“ David Sheldon Boone
Payment for providing NSA documents.
2 View