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 |
|---|---|---|---|---|---|---|---|
| 0003-10-05 | payment | $2,700 |
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Victim (implied)
|
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Unknown (Thief)
|
Stolen U.S. currency value
|
2 | View |
| 0003-10-05 | payment | $1,000 |
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Victim (implied)
|
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Unknown (Thief)
|
Stolen Glock 9 mm handgun value
|
2 | View |
| 0003-10-05 | payment | $2,700 |
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N/A
|
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N/A
|
Stolen value for U.S. currency
|
2 | View |
| 0003-10-05 | payment | $1,000 |
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N/A
|
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N/A
|
Stolen value for Glock 9mm handgun
|
2 | View |
| 0003-11-01 | payment | $50,000 |
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FBI (UCE)
|
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Rodriguez
|
Payment demanded by Rodriguez in exchange for Epstein's '...
|
2 | View |
| 0003-11-01 | payment | $50,000 |
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FBI (UCE)
|
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Rodriguez
|
Payment demanded by Rodriguez in exchange for Epstein's '...
|
2 | View |
| 0004-01-01 | payment | N/A |
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Janusz Banasiak and Beata Banasiak
|
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[Redacted]
|
Check payment with payee, amount, and signature redacted....
|
2 | View |
| 0004-01-07 | payment | N/A |
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Lawrence Krauss
|
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Jeffrey Epstein
|
Message mentions discussing 'time and money'
|
2 | View |
| 0004-07-01 | payment | N/A |
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The Game/Pot
|
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Gamesters
|
Participants collected a 'five-note' following the death ...
|
2 | View |
| 0004-11-01 | payment | $43 |
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Unknown (Payer)
|
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Curb / Driver
|
Taxi fare for 8.61 miles including tolls and surcharges. ...
|
2 | View |
| 0005-01-01 | payment | $6 |
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Bank of America Merrill Lynch
|
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Client/Portfolio
|
Long SX5E vs short SPX Dec18 var swap
|
2 | View |
| 0005-01-01 | payment | N/A |
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N/A
|
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N/A
|
Summary of open trades listed in Table 6, involving optio...
|
2 | View |
| 0005-02-01 | payment | N/A |
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Iran
|
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Egypt
|
Offer of a 'big credit line' to help Egypt's lagging econ...
|
2 | View |
| 0005-02-02 | payment | N/A |
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Unknown
|
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Unknown
|
Inquiry about Texaco stock ID # 3108
|
0 | View |
| 0005-02-11 | payment | $0 |
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Account Holder
|
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T-Mobile
|
Airtime and Toll charges for listed calls (all listed as $-)
|
2 | View |
| 0005-09-25 | payment | N/A |
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Credit Card ending 9821
|
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Thrifty
|
Rental of 2005 Chrysler Sebring
|
2 | View |
| 0005-11-04 | payment | $209 |
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[Redacted] (Subject)
|
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Victoria's Secret/Limited Brands
|
Restitution for theft admitted during interview.
|
2 | View |
| 0005-11-04 | payment | $209 |
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Employee (Hall)
|
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Victoria's Secret/Limited Brands
|
Admitted merchandise theft value.
|
2 | View |
| 0005-12-31 | income | $1,477,700,000 |
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Customers
|
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KLC OpCo
|
LTM Revenue
|
2 | View |
| 0005-12-31 | income | $625,300,000 |
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Customers
|
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Bright Horizons
|
LTM Revenue
|
2 | View |
| 0006-01-01 | payment | $15,000 |
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Family Trust 1 (Donald J. Trump)
|
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JPM SHRT-INT MUNI BND-I FUND 3602
|
Purchase of investment fund (Range: $1,001 - $15,000)
|
2 | View |
| 0006-01-01 | payment | $15,000 |
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Family Trust 1 (Donald J. Trump)
|
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DODGE & COX INTL STOCK FD
|
Purchase of investment fund (Range: $1,001 - $15,000)
|
2 | View |
| 0006-01-01 | payment | $15,000 |
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Family Trust 1 (Donald J. Trump)
|
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FIDELITY 500 INDEX FD-AI
|
Purchase of investment fund (Range: $1,001 - $15,000)
|
2 | View |
| 0006-01-01 | payment | $15,000 |
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Family Trust 1 (Donald J. Trump)
|
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PIMCO SHORT-TERM FD-INSTL
|
Purchase of investment fund (Range: $1,001 - $15,000)
|
2 | View |
| 0006-01-01 | payment | N/A |
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Jeffrey Epstein (implied request)
|
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Caroline Ambrious
|
Request for funds: 'I need cash I don't have money'
|
2 | View |