π° 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 | $230,000,000,000 |
β
Unknown
|
β
Unknown
|
Volume of Saudi Arabia purchases outside the Kingdom.
|
0 | View |
| N/A | payment | $50,000,000,000 |
β
Unknown
|
β
Unknown
|
Lower range of military manufacturing spending ($50 billi...
|
0 | View |
| N/A | payment | $70,000,000,000 |
β
Unknown
|
β
Unknown
|
Upper range of military manufacturing spending ($70 billi...
|
0 | View |
| N/A | payment | $96,000,000 |
β
Dmitry Rybolovlev
|
β
Donald Trump
|
Purchase of the Palm Beach house.
|
2 | View |
| N/A | payment | $55,000,000 |
β
N/A
|
β
Donald Trump
|
Profit earned by Trump on the house sale.
|
2 | View |
| N/A | payment | $125,000,000 |
β
N/A
|
β
N/A
|
Listing price Trump put on the house shortly after purchase.
|
2 | View |
| N/A | payment | $500 |
β
Mark Cafiero
|
β
Unknown
|
Roundtrip ticket to Switzerland (approximate amount).
|
1 | View |
| N/A | payment | $80 |
β
Mark Cafiero
|
β
Unknown
|
Ski pass for one day at Engelberg.
|
1 | View |
| N/A | payment | $1,000 |
β
Mark Cafiero
|
β
Unknown
|
Total budget goal for 5-day Switzerland trip.
|
1 | View |
| N/A | payment | $100,000 |
β
Jeffrey Epstein
|
β
Democratic Candidates
|
Donations to campaigns including John Kerry, Bill Richard...
|
2 | View |
| N/A | income | N/A |
β
Government Agencies
|
β
KLC
|
Tuition subsidies accounting for approximately 20% of KLC...
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Herman
|
β
Witness's family
|
Mr. Tein asks if Mr. Herman 'advanced your family any mon...
|
2 | View |
| N/A | payment | $75,000 |
β
Unknown
|
β
Unknown
|
Salary reference for 'the 75k girl'
|
0 | View |
| N/A | payment | $96,300,000 |
β
KLC OpCo
|
β
KLC PropCo
|
Intercompany rent payable (excluded from Pro forma rent)
|
2 | View |
| N/A | payment | N/A |
β
Leona Helmsley
|
β
Jeweler/Government
|
Evaded sales taxes on expensive jewelry by shipping empty...
|
2 | View |
| N/A | payment | $0 |
β
Unknown
|
β
Donald J. Trump / 401 North Wabash Venture LLC
|
Sales of condominium units ($100,001 - $250,000)
|
2 | View |
| N/A | expense | N/A |
β
Former law firm (implied)
|
β
Unknown
|
Partial text mentions 'agreed... sand dollars in legal fe...
|
2 | View |
| N/A | payment | $0 |
β
Jeffrey Epstein
|
β
Minor Victims
|
Paying for travel and/or educational opportunities to mak...
|
2 | View |
| N/A | payment | N/A |
β
Investors (Spanish families)
|
β
Drysdale
|
Hundreds of millions of dollars invested and subsequently...
|
2 | View |
| N/A | payment | N/A |
β
Ana ObregΓ³n
|
β
Jeffrey Epstein
|
Granted power of attorney over 'any monies'.
|
2 | View |
| N/A | transfer | N/A |
β
Mike Tyson
|
β
Narrator (Dershowitz) and other lawyers
|
Checks sent for the full amount owed for legal services a...
|
2 | View |
| N/A | transfer | $0 |
β
Narrator
|
β
Mike Tyson
|
Pro bono representation provided when Tyson ran out of mo...
|
2 | View |
| N/A | payment | $30,000,000 |
β
Jeffrey Epstein
|
β
Harvard
|
Donation that was not returned after sex offense charges.
|
2 | View |
| N/A | payment | $5,500,000 |
β
Jeffrey Epstein
|
β
Three women
|
Settlement to end underage-sex lawsuits.
|
2 | View |
| N/A | payment | $600,000 |
β
Jeffrey E.
|
β
Tax Authorities
|
Real Estate (RE) Taxes per year.
|
2 | View |