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 | N/A |
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Kremlin-connected businesses
|
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Clinton Foundation and Bill Clinton
|
Payments received by the Foundation and Bill Clinton.
|
2 | View |
| N/A | payment | N/A |
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Russia's largest bank / European Center for a Modern Ukraine
|
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Lobbying Group (led by Clinton campaign chairman's brother)
|
Lobbying fees paid to group led by brother of Clinton's c...
|
2 | View |
| N/A | payment | $0 |
โ
Unknown
|
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Donald J. Trump / TRUMP RUFFIN TOWER I LLC
|
Sales of commercial real estate ($5,000,001 - $25,000,000)
|
2 | View |
| N/A | payment | $0 |
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Unknown
|
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Donald J. Trump / TRUMP NATIONAL GOLF CLUB
|
Sales of land ($5,000,001 - $25,000,000)
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
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Alexandria
|
Donated money to her continuous exploration into marine l...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
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Scuba Instructor
|
Paid 'a hell of a lot' for scuba services.
|
2 | View |
| N/A | payment | $20,000 |
โ
Jeffrey Epstein
|
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Warren Eisenstein
|
Loan to buy stock, cited as a possible 'Reg D' violation.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
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Lennox Hill Hospital or Mount Sinai
|
Jeffrey persisted to pay medical bills despite narrator o...
|
2 | View |
| N/A | expense | $4 |
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Users
|
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GTX
|
Cost of GTX GPS apps
|
2 | View |
| N/A | payment | N/A |
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Investors
|
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Witness/Ponzi Scheme
|
Sale of fake settlements; generating significant settleme...
|
2 | View |
| N/A | payment | $30,000,000 |
โ
Jeffrey Epstein
|
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University where Dershowitz teaches
|
Donation
|
2 | View |
| N/A | payment | N/A |
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Clockwork group (implied)
|
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Ponzi scheme
|
Sale of fake settlements to investors.
|
2 | View |
| N/A | payment | N/A |
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The defendant (Maxwell)
|
โ
Carolyn
|
Payments for sexualized massages, personally paid by the ...
|
2 | View |
| N/A | expense | $0 |
โ
N/A
|
โ
The Narrator
|
The narrator explicitly states they worked on the case 'w...
|
2 | View |
| N/A | expense | $34 |
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Requesting Party
|
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Clerk of Court
|
Fee for purchasing a CD of an argument audio recording.
|
2 | View |
| N/A | payment | $30,000,000 |
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Various financiers
|
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al-Qaeda
|
Estimated annual funding needed to sustain global operati...
|
2 | View |
| N/A | payment | $100,000 |
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Jeffrey Epstein
|
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Ballet Florida
|
Massage and therapy fund
|
2 | View |
| N/A | expense | N/A |
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N/A
|
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Jean-Luc Brunel
|
Brunel claims the fall from grace cost him 'millions' (te...
|
2 | View |
| N/A | payment | $0 |
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Chinese Government
|
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Chinese Americans
|
Provided thousands with free trips to China.
|
2 | View |
| N/A | payment | N/A |
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Master Notions
|
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HJ
|
Master Notions had a 50 percent financial interest in the...
|
1 | View |
| N/A | income | $0 |
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Jeffrey Epstein
|
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[Redacted Victim]
|
Victim received no money for the first day after disconti...
|
2 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
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[Redacted Victim]
|
Payment received after second massage attempt, despite st...
|
2 | View |
| N/A | payment | N/A |
โ
[Redacted]
|
โ
[Redacted]
|
The text mentions 'offering [REDACTED]', implying a trans...
|
2 | View |
| N/A | payment | $15,000,000,000 |
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N/A
|
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Crossrail
|
Total value of the train project mentioned.
|
2 | View |
| N/A | payment | $250 |
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Consumer
|
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Retailer
|
Expected retail price for GPS-equipped shoes (Aetrex Ambu...
|
2 | View |