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 |
|---|---|---|---|---|---|---|---|
| 1990-01-01 | payment | $16,000 |
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Unknown
|
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Unknown
|
Dispute amount over furnishings in Palm Beach home sale
|
0 | View |
| 1990-01-01 | payment | $13,444 |
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Herbert Glass
|
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Jeffrey Epstein
|
Epstein sued Glass for this amount claiming it was owed f...
|
2 | View |
| 1990-01-01 | payment | $13,444 |
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Herbert Glass
|
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Jeffrey Epstein
|
Epstein sued Glass for this amount claiming it was owed f...
|
2 | View |
| 1990-01-01 | payment | $0 |
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International Donors
|
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Palestinian Authority
|
Massive financial boost with the influx of donor money fr...
|
2 | View |
| 1990-01-01 | payment | N/A |
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Unknown
|
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Unknown
|
Payment after sexual encounters
|
0 | View |
| 1990-01-01 | payment | N/A |
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Jeffrey Epstein
|
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Annie (or travel provider)
|
Payment for Annie's summer trip to Thailand.
|
2 | View |
| 1990-01-01 | payment | $110,000,000,000 |
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US Government
|
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Medicare
|
Actual annual Medicare spending in 1990 ($110B)
|
2 | View |
| 1990-01-01 | payment | $13,444 |
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Herbert Glass
|
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Jeffrey Epstein
|
Amount Epstein sued for regarding furnishings removed fro...
|
2 | View |
| 1990-01-01 | expense | N/A |
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Epstein/Organization
|
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Rodgers (Pilot)
|
Expense approvals managed by 'she'.
|
2 | View |
| 1990-01-01 | payment | N/A |
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Jeffrey Epstein
|
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Annie
|
Paid for summer trip to Thailand.
|
2 | View |
| 1990-01-01 | payment | $5 |
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Consumer
|
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Masquerade Books
|
Price listed on the cover of 'The Scandal' book
|
2 | View |
| 1990-01-01 | payment | $16,000 |
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N/A
|
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N/A
|
Dispute amount over furnishings in Palm Beach home lawsuit
|
2 | View |
| 1990-01-01 | payment | N/A |
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CIA
|
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Alexander Poteyev
|
Poteyev was noted as being 'still secretly on the CIA's p...
|
2 | View |
| 1990-01-01 | income | $100,000 |
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Trust Fund
|
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Ghislaine Maxwell
|
Annual trust fund income
|
2 | View |
| 1990-01-01 | payment | N/A |
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Jeffrey Epstein
|
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Les Wexner
|
Purchase of largest private house in Manhattan
|
2 | View |
| 1990-01-01 | payment | $25,000 |
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Unknown
|
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Unknown
|
Initial annual payment mentioned by Todd Blanche.
|
0 | View |
| 1990-01-01 | payment | $250,000 |
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Unknown
|
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Unknown
|
Increased annual payment mentioned by Todd Blanche and co...
|
0 | View |
| 1990-07-08 | payment | $1,000,000 |
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N/A
|
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Donald Trump
|
Caption states 'Donald Trump at the Taj Mahal, holding $1...
|
2 | View |
| 1991-01-01 | payment | N/A |
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Faisal Islamic Bank / DMI Trust
|
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National Islamic Front
|
Loans and other support provided to the regime.
|
2 | View |
| 1991-01-01 | payment | $50,000,000 |
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Osama bin Laden
|
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Al Shamal Bank
|
Capital provided to establish the bank
|
2 | View |
| 1991-01-01 | payment | N/A |
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Ice cream shop (implied)
|
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The Author
|
Hired for minimum wage as a cleaner
|
2 | View |
| 1991-01-01 | payment | $1,900,000,000 |
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N/A
|
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Robert Maxwell
|
Estimated net worth before death
|
2 | View |
| 1992-01-01 | payment | N/A |
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Jeffrey Epstein
|
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U.S. Government
|
Lease of residence at East 69th Street.
|
2 | View |
| 1992-01-01 | payment | $500,000 |
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Robert Maxwell
|
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Ghislaine Maxwell
|
Value of mewshouse in South Kensington bought by father
|
2 | View |
| 1993-01-01 | payment | $450,000,000 |
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Investors
|
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Steven Jude Hoffenberg/Towers Financial
|
Ponzi scheme bilking investors out of more than $450 mill...
|
2 | View |