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 | $300 |
โ
Unknown
|
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Unknown
|
Payment for services/massage.
|
0 | View |
| N/A | payment | $200 |
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Unknown
|
โ
Unknown
|
Payment for services and/or for bringing the witness.
|
0 | View |
| N/A | payment | N/A |
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Unknown
|
โ
Unknown
|
Massage
|
0 | View |
| N/A | payment | N/A |
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Unknown
|
โ
Unknown
|
Payment for sexualized massages.
|
0 | View |
| N/A | payment | $7,576 |
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Unknown
|
โ
Unknown
|
Contribution/Donation
|
0 | View |
| N/A | payment | $7,500 |
โ
Unknown
|
โ
Unknown
|
Contribution/Donation
|
0 | View |
| N/A | payment | $7,000 |
โ
Unknown
|
โ
Unknown
|
Contribution/Donation
|
0 | View |
| N/A | payment | $7,000 |
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Unknown
|
โ
Unknown
|
Contribution/Donation
|
0 | View |
| N/A | payment | $6,975 |
โ
Unknown
|
โ
Unknown
|
Contribution/Donation
|
0 | View |
| N/A | payment | $6,757 |
โ
Unknown
|
โ
Unknown
|
Contribution/Donation
|
0 | View |
| N/A | payment | $6,700 |
โ
Unknown
|
โ
Unknown
|
Contribution/Donation
|
0 | View |
| N/A | payment | $6,591 |
โ
Unknown
|
โ
Unknown
|
Contribution/Donation
|
0 | View |
| N/A | payment | $6,429 |
โ
Unknown
|
โ
Unknown
|
Contribution/Donation
|
0 | View |
| N/A | payment | $5,000 |
โ
Unknown
|
โ
Unknown
|
Contribution/Donation
|
0 | View |
| N/A | payment | $5,000 |
โ
Unknown
|
โ
Unknown
|
Contribution/Donation
|
0 | View |
| N/A | payment | $5,000 |
โ
Unknown
|
โ
Unknown
|
Contribution/Donation
|
0 | View |
| N/A | payment | $5,000 |
โ
Unknown
|
โ
Unknown
|
Contribution/Donation
|
0 | View |
| N/A | payment | $0 |
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Narrator's savings
|
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Narrator (hidden in scrunchie)
|
Narrator took a 'wad of hundred dollar bills' she had bee...
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
โ
Unknown
|
Money moving to buy a helicopter that was not for the def...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Larry Visoski
|
Larry Visoski keeping assets of cars in his name for Mr. ...
|
2 | View |
| N/A | payment | $350,000,000 |
โ
N/A
|
โ
Raiffeisen
|
Estimated equity value mentioned in analysis text.
|
2 | View |
| N/A | payment | $7,100,000,000 |
โ
N/A
|
โ
Suleyman Kerimov
|
Estimated fortune amassed by civil servant Suleyman Kerimov.
|
2 | View |
| N/A | payment | $6,120 |
โ
Unknown
|
โ
Unknown
|
Contribution/Donation
|
0 | View |
| N/A | payment | $6,000 |
โ
Unknown
|
โ
Unknown
|
Contribution/Donation
|
0 | View |
| N/A | payment | $5,000 |
โ
Unknown
|
โ
Unknown
|
Contribution/Donation
|
0 | View |