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 |
|---|---|---|---|---|---|---|---|
| 1999-10-19 | payment | $18,300,000 |
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J.P. Morgan Institutional Prime Money Market Fund
|
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FINANCIAL TRUST COMPANY, INC.
|
Sale of J.P. Morgan Institutional Prime Money Market Fund...
|
2 | View |
| 1999-10-19 | transfer | $18,300,000 |
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FINANCIAL TRUST COMPANY, INC.
|
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Bear Stearns FAO Ghislaine Maxwell
|
Miscellaneous Disbursement: Transferred by wire to Bear S...
|
2 | View |
| 1999-10-21 | payment | $482 |
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Maxwell/Ghislaine
|
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Shoppers Travel, Inc.
|
Invoice 36595
|
2 | View |
| 1999-10-31 | Credit | $18,300,000 |
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Unknown
|
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Unknown
|
Credits: Sales, Maturities, Redemptions for the period.
|
0 | View |
| 1999-10-31 | Credit | $25,000,000 |
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Unknown
|
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Unknown
|
Credits: Miscellaneous Receipts for the period.
|
0 | View |
| 1999-10-31 | Debit | $25,000,000 |
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Unknown
|
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Unknown
|
Debits: Purchases of Securities for the period.
|
0 | View |
| 1999-10-31 | Debit | $18,300,000 |
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Unknown
|
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Unknown
|
Debits: Miscellaneous Disbursements for the period.
|
0 | View |
| 1999-11-09 | payment | $5,428 |
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Goffinet/Francois
|
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Shoppers Travel, Inc.
|
Invoice 36920 (High amount)
|
2 | View |
| 1999-11-10 | payment | $5,347 |
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Blisset/Jean Paul
|
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Shoppers Travel, Inc.
|
Invoice 36952 (High amount)
|
2 | View |
| 1999-11-17 | payment | $1,873 |
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Maxwell/Ghislaine
|
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Shoppers Travel, Inc.
|
Invoice 37113
|
2 | View |
| 1999-11-18 | payment | $1,617 |
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Maxwell/Ghislaine
|
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Shoppers Travel, Inc.
|
Invoice 37140
|
2 | View |
| 1999-12-01 | payment | N/A |
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Al Rajhi
|
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Tulkarm Charity Committee
|
Direct funding to a known front for Hamas.
|
2 | View |
| 1999-12-03 | payment | $1,135 |
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Maxwell/Ghislaine
|
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Shoppers Travel, Inc.
|
Invoice 37399
|
2 | View |
| 1999-12-03 | payment | $791 |
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Maxwell/Ghislaine
|
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Shoppers Travel, Inc.
|
Invoice 37401
|
2 | View |
| 1999-12-08 | payment | $781 |
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Walker/Melanie
|
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Shoppers Travel, Inc.
|
Invoice 37470
|
2 | View |
| 1999-12-10 | payment | $791 |
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Maxwell/Ghislaine
|
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Shoppers Travel, Inc.
|
Invoice 37514
|
2 | View |
| 1999-12-13 | payment | $4,260 |
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Dennisonsarrar/Ni...
|
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Shoppers Travel, Inc.
|
Invoice 37574 (High amount)
|
2 | View |
| 1999-12-22 | payment | $7,842 |
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Mann/Heather
|
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Shoppers Travel, Inc.
|
Invoice 37688 (High amount)
|
2 | View |
| 1999-12-31 | payment | $600,000,000,000 |
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Market Valuation
|
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Microsoft
|
Microsoft market capitalization the day before Ballmer to...
|
2 | View |
| 2000-01-01 | payment | $2,107,673,000 |
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Unknown
|
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Unknown
|
Total gaming win for Las Vegas Strip casinos earning $72M...
|
0 | View |
| 2000-01-01 | payment | $2,107,673 |
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Unknown
|
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Unknown
|
Annual gaming win for Las Vegas Strip casinos earning $72...
|
0 | View |
| 2000-01-01 | payment | $2,107,673,000 |
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Unknown
|
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Unknown
|
Total gaming win for Las Vegas Strip casinos earning $72M...
|
0 | View |
| 2000-01-01 | payment | $140,000,000,000 |
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China
|
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United States
|
Cumulative value of Chinese foreign direct investment (FDI)
|
2 | View |
| 2000-01-01 | payment | N/A |
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Donors
|
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Committee of charity organizations (WAMY, IIRO, Al Haramain)
|
Fundraising campaign for 'heroes of the Al Quds uprising'...
|
2 | View |
| 2000-01-01 | payment | N/A |
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Citigroup
|
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The Geneva Companies (Robert Lawrence Kuhn)
|
Sale of The Geneva Companies to Citigroup.
|
2 | View |