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 |
|---|---|---|---|---|---|---|---|
| 1988-01-01 | payment | $20,000,000 |
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N/A
|
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N/A
|
Epstein claimed to be worth this amount in a financial st...
|
2 | View |
| 1988-01-01 | payment | $20,000,000 |
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N/A
|
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N/A
|
Epstein claimed to be worth this amount in a financial st...
|
2 | View |
| 1988-01-01 | payment | $60,000 |
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KGB
|
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David Sheldon Boone
|
Payment in return for NSA documents.
|
2 | View |
| 1988-01-01 | payment | $10,000 |
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Jeffrey Epstein
|
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Michael Stroll
|
Disputed payment: Stroll claimed it was partial return of...
|
2 | View |
| 1988-01-01 | payment | $6,300,000,000 |
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General Motors
|
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General Motors
|
Peak free cash flow
|
2 | View |
| 1988-01-01 | payment | $3,000 |
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Purchaser
|
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Financial Institution
|
Lower limit for mandatory identification/recording of mon...
|
2 | View |
| 1988-01-01 | payment | $10,000 |
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Purchaser
|
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Financial Institution
|
Upper limit for mandatory identification/recording of mon...
|
2 | View |
| 1988-01-01 | payment | $1,600,000 |
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Jeffrey Epstein
|
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Riddell Sports Inc.
|
Investment in football helmet manufacturer.
|
2 | View |
| 1988-01-01 | payment | $400,000 |
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Towers / Hoffenberg
|
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Jeffrey Epstein
|
Loan shown on Towers's financial statements.
|
2 | View |
| 1988-01-01 | payment | $10,000 |
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Jeffrey Epstein
|
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Michael Stroll
|
Partial return of funds, though Epstein claimed it was fo...
|
2 | View |
| 1988-01-01 | payment | $1,000,000 |
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Saudi Binladin Group
|
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Osama bin Laden
|
Annual disbursements.
|
2 | View |
| 1988-01-01 | payment | $20,000,000 |
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N/A
|
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N/A
|
Epstein's claimed net worth in a financial statement.
|
2 | View |
| 1988-01-01 | expense | N/A |
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Robin Williams
|
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Narrator
|
Generous unsolicited check to help with surgery costs.
|
2 | View |
| 1988-01-01 | payment | N/A |
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Saudi Aramco/Saudi Arabia
|
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US Refineries
|
Buying of stakes in refineries to secure US export market.
|
2 | View |
| 1988-09-28 | payment | $0 |
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BIRCH WATHEN SCHOOLINC
|
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ST. CLARE'S HOSIPTAL
|
SATISFACTION OF MORTGAGE
|
2 | View |
| 1989-01-01 | payment | $300,000 |
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Jeffrey Epstein
|
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Investment Pool
|
Amount Epstein claimed to put in of his own money in a de...
|
2 | View |
| 1989-01-01 | payment | $20,000 |
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Jeffrey Epstein
|
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Warren Eisenstein
|
Loan to buy stock, cited as a possible 'Reg D' violation.
|
2 | View |
| 1989-01-01 | expense | $2,500 |
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Jeffrey Epstein
|
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Bear Stearns
|
Fine levied by the executive committee for the offense an...
|
2 | View |
| 1989-01-01 | payment | $2,000,000,000,000 |
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Various Investors
|
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USA Inc. (Public Debt)
|
Total Public Debt Outstanding ($2 Trillion)
|
2 | View |
| 1989-01-01 | payment | $300,000 |
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Jeffrey Epstein
|
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Investment Deal
|
Epstein claimed this was his own money, Hoffenberg claime...
|
2 | View |
| 1989-01-01 | payment | $13,200,000 |
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Wexner Trust
|
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Seller (Unspecified)
|
Purchase of the town house where Epstein lives.
|
2 | View |
| 1989-01-01 | payment | N/A |
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Unknown (School)
|
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Nine East 71st Street Corporation
|
Purchase of 9 E 71st Street (Deed 09061989).
|
2 | View |
| 1989-09-06 | transfer | $0 |
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BIRCH WATHEN SCHOOLINC
|
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NINE EAST 71ST ST CORP
|
DEED transfer (Recorded 9/11/1989)
|
2 | View |
| 1989-09-11 | payment | $52,800 |
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Birch Wathen School, Inc.
|
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Nine East 71st Street Corporation
|
N.Y.S.T.T. Paid for deed transfer
|
2 | View |
| 1989-10-30 | payment | N/A |
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Property Owner (Implied)
|
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Halifax Building Society
|
Registered charge to secure moneys including further adva...
|
2 | View |