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 |
|---|---|---|---|---|---|---|---|
| 2000-06-14 | payment | $5,707 |
โ
Epstein/J
|
โ
Shoppers Travel, Inc.
|
Invoice 41321
|
2 | View |
| 2000-06-14 | payment | $4,895 |
โ
Maxwell/Ghislaine
|
โ
Shoppers Travel, Inc.
|
Invoice 41322
|
2 | View |
| 2000-06-14 | payment | $5,707 |
โ
Maxwell/Ghislaine
|
โ
Shoppers Travel, Inc.
|
Invoice 41323
|
2 | View |
| 2000-06-16 | payment | $268 |
โ
Epstein/J
|
โ
Shoppers Travel, Inc.
|
Invoice 41392
|
2 | View |
| 2000-06-19 | payment | $0 |
โ
Unknown
|
โ
Unknown
|
Invoice #41436
|
0 | View |
| 2000-06-19 | payment | $11,957 |
โ
Unknown
|
โ
Unknown
|
Invoice #41437
|
0 | View |
| 2000-06-19 | payment | $11,957 |
โ
Redacted
|
โ
Shoppers Travel, Inc.
|
Invoice 41437
|
2 | View |
| 2000-06-20 | payment | $441 |
โ
Unknown
|
โ
Unknown
|
Invoice #41468
|
0 | View |
| 2000-06-20 | payment | $690 |
โ
Unknown
|
โ
Unknown
|
Invoice #41469
|
0 | View |
| 2000-06-20 | payment | $1,160 |
โ
Unknown
|
โ
Unknown
|
Invoice #41470
|
0 | View |
| 2000-06-22 | payment | $514 |
โ
Unknown
|
โ
Unknown
|
Invoice #41515
|
0 | View |
| 2000-06-22 | payment | $699 |
โ
Unknown
|
โ
Unknown
|
Invoice #41516
|
0 | View |
| 2000-06-23 | payment | $521 |
โ
Unknown
|
โ
Unknown
|
Invoice #41531
|
0 | View |
| 2000-06-23 | payment | $285 |
โ
Unknown
|
โ
Unknown
|
Invoice #41546
|
0 | View |
| 2000-06-23 | payment | $534 |
โ
Unknown
|
โ
Unknown
|
Invoice #41551
|
0 | View |
| 2000-06-28 | payment | $626 |
โ
Unknown
|
โ
Unknown
|
Invoice #41635
|
0 | View |
| 2000-06-29 | payment | $297 |
โ
Unknown
|
โ
Unknown
|
Invoice #41689
|
0 | View |
| 2000-06-29 | payment | $199 |
โ
Unknown
|
โ
Unknown
|
Invoice #41696
|
0 | View |
| 2000-06-30 | payment | $1,158 |
โ
Unknown
|
โ
Unknown
|
Invoice #41705
|
0 | View |
| 2000-06-30 | payment | $511 |
โ
Unknown
|
โ
Unknown
|
Invoice #41723
|
0 | View |
| 2000-06-30 | payment | $636 |
โ
Unknown
|
โ
Unknown
|
Invoice #41724
|
0 | View |
| 2000-07-06 | payment | $499 |
โ
Unknown
|
โ
Unknown
|
Invoice #41813
|
0 | View |
| 2000-07-06 | payment | $4,950,000 |
โ
[REDACTED]
|
โ
[REDACTED] LLC
|
Property sale from [REDACTED] to [REDACTED] LLC
|
2 | View |
| 2000-07-06 | payment | N/A |
โ
[REDACTED] LLC
|
โ
[REDACTED] LLC
|
Property purchased by [REDACTED] LLC. Consideration nominal.
|
2 | View |
| 2000-07-07 | payment | $812 |
โ
Unknown
|
โ
Unknown
|
Invoice #41828
|
0 | View |