💰 Financial Records

Total Records

15,394

Entity Linked

9,786

63.6% linked

Total Amount

$289,786,358,977,555

Where specified

Transaction Types

Unique types

Date	Type	Amount	Payer	Payee	Description	Entities	Actions
1996-01-01	payment	N/A	○ Unknown	✓ Ms. Maxwell	Contracts exchanged for leasehold property.	1	View
1996-01-01	transfer	N/A	✓ Mr. Wexner	✓ Jeffrey Epstein	Transfer of a green Cobra sports car (built in 1994) from...	2	View
1996-01-01	payment	N/A	✓ Ghislaine Maxwell	✓ Minor Victim-2	Shopping trip provided by Maxwell to Minor Victim-2.	2	View
1996-01-01	payment	N/A	✓ Unknown	✓ Unknown	Sale agreement for the defendant's home in London at 44 K...	2	View
1996-01-01	payment	N/A	✓ Ms. Maxwell	✓ Mr. and Mrs. O'Neill	Exchange of contracts for property sale.	2	View
1996-01-01	payment	N/A	✓ Jeffrey Epstein	✓ Author	Paying for a summer program	2	View
1996-01-01	expense	N/A	✓ Jeffrey Epstein	✓ Author	Helping with college expenses	2	View
1996-01-01	payment	$60,000,000	✓ IIRO (under Adnan Basha)	✓ Al Qaeda	Funding for al Qaeda training camps in Afghanistan	2	View
1996-01-01	transfer	$13,200,000	✓ Les Wexner	✓ Seller	Purchase price of Manhattan mansion later transferred to ...	2	View
1996-01-25	payment	N/A	✓ Jeffrey Epstein	✓ Author	Paying for a summer program	2	View
1996-01-25	expense	N/A	✓ Jeffrey Epstein	✓ Author	Helping with college expenses	2	View
1996-05-01	payment	N/A	✓ Wealthy overseas supporters	✓ Netanyahu campaign	Funding for blue-and-white banners/campaigning in the las...	2	View
1996-05-14	transfer	$1,700	✓ Sam Columbus	✓ John Smith	Money transfer with ID ADA509205	2	View
1996-07-01	payment	N/A	✓ [REDACTED]	✓ Country Club	Alleged unauthorized charges for massages (hundreds of do...	2	View
1996-09-03	payment	N/A	✓ Potential buyers	✓ Jeffrey Epstein	Epstein believed to have sold stolen photos/negatives to ...	2	View
1996-11-01	payment	$300,000	✓ SVR	✓ Harold Nicholson	Payment for espionage activities.	2	View
1996-11-01	payment	$300,000	✓ SVR	✓ Harold Nicholson	Payment for espionage activities including identifying CI...	2	View
1996-11-01	payment	$300,000	✓ SVR (Implied)	✓ Nicholson	Payment made to Nicholson before his arrest for espionage.	2	View
1997-01-01	payment	$1,486,193,000	○ Unknown	○ Unknown	Total gaming win for Las Vegas Strip casinos earning $72M...	0	View
1997-01-01	payment	$1,486,193	○ Unknown	○ Unknown	Annual gaming win for Las Vegas Strip casinos earning $72...	0	View
1997-01-01	payment	$1,486,193,000	○ Unknown	○ Unknown	Total gaming win for Las Vegas Strip casinos earning $72M...	0	View
1997-01-01	payment	$1,000	✓ Unknown	✓ Shutters on the Beach	Hotel room rate described as '...housand dollars a night'.	2	View
1997-01-01	payment	N/A	✓ Robert Matthews (via straw buyer)	✓ John Rowland	Purchase of a DC condo for nearly 20 percent more than Ro...	2	View
1997-01-01	payment	$1,000,000	✓ Benedikt Taschen	✓ Unknown	Purchase of the Chemosphere home.	2	View
1997-01-01	payment	N/A	○ Unknown	○ Unknown	Purchase of a leasehold property.	0	View