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 |
|---|---|---|---|---|---|---|---|
| N/A | payment | $200 |
โ
Unknown
|
โ
Unknown
|
For bringing [REDACTED] and [REDACTED]
|
0 | View |
| N/A | payment | $200 |
โ
Unknown
|
โ
Unknown
|
For providing the massage
|
0 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Payment after each massage.
|
0 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Booking commercial plane tickets for people.
|
0 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Purchase of a commercial ticket for Annie Farmer to fly t...
|
0 | View |
| N/A | payment | $20,000 |
โ
Unknown
|
โ
Jeffrey Epstein (implied)
|
Mention of a twenty-thousand-dollar loan (pg 98).
|
2 | View |
| N/A | expense | $2,500 |
โ
Bear Stearns (implied)
|
โ
Jeffrey Epstein
|
Mention of a $2,500 amount in context of expenses or fine...
|
2 | View |
| N/A | payment | $25,000 |
โ
Unknown
|
โ
Unknown
|
Mention of $25,000 in partial text (pg 98).
|
2 | View |
| N/A | payment | $1 |
โ
Steven hoffenberg
|
โ
Unknown (Seller of NY Daily News)
|
Purchase of the ny daily news
|
2 | View |
| N/A | payment | $1,000,000,000 |
โ
e:jeeitunes@gmail.com (implied target)
|
โ
Steven hoffenberg (demand)
|
Hoffenberg 'wants a billion dollars' according to the sen...
|
2 | View |
| N/A | payment | $41,000,000,000 |
โ
Fannie Mae / Freddie Mac
|
โ
Unknown
|
Net Loss
|
1 | View |
| N/A | payment | $100,000,000 |
โ
Unknown
|
โ
Unknown
|
To co-sign and secure a release bond for Epstein.
|
0 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Compensation award
|
0 | View |
| N/A | payment | $0 |
โ
Constellation Brands
|
โ
Canopy Growth
|
Investment mentioned in text (amount not specified on thi...
|
2 | View |
| N/A | payment | $40,000,000 |
โ
SK companies
|
โ
Chey Tae-Won
|
Embezzlement from SK companies by Chairman Chey Tae-Won.
|
2 | View |
| N/A | payment | $770,000,000,000 |
โ
Russian Government
|
โ
Military
|
Promised increase in military spending.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Jane
|
Epstein gave her money.
|
2 | View |
| N/A | payment | N/A |
โ
Maxwell and Epstein
|
โ
Jane
|
Took her shopping; bought her white underwear.
|
2 | View |
| N/A | payment | $12,000,000,000 |
โ
Russia
|
โ
Hungary (Paks II nuclear plant)
|
Russian-financed and secretly signed Russian Paks II nucl...
|
2 | View |
| N/A | payment | $78 |
โ
Unknown
|
โ
Unknown
|
Advertised price per night for a hotel stay.
|
0 | View |
| N/A | payment | $190 |
โ
Unknown
|
โ
Unknown
|
Advertised price per night for a resort stay.
|
0 | View |
| N/A | payment | $60 |
โ
Unknown
|
โ
Unknown
|
Advertised price per night for a hotel stay.
|
0 | View |
| N/A | payment | $78 |
โ
Unknown
|
โ
Unknown
|
Advertised price per night for a beach vacation.
|
0 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Homer transaction
|
0 | View |
| N/A | payment | $210 |
โ
Unknown
|
โ
Unknown
|
Suspicious returns
|
0 | View |