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 | expense | $40,000,000 |
โ
Recipient (Leon Black implied)
|
โ
Author (Jeffrey Epstein implied)
|
Annual fee demanded: 'I will only work for the usual 40 m...
|
2 | View |
| N/A | payment | $25,000,000 |
โ
Recipient
|
โ
Author
|
Initial payment required upon signing agreement.
|
2 | View |
| N/A | payment | N/A |
โ
Obama
|
โ
Obama
|
Attempted check cashing for a Valentine's Day gift (ficti...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Doe 1 and Doe 2
|
Monetary settlements in civil cases.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Underage girls
|
Money in exchange for sexually charged massages and/or sex.
|
2 | View |
| N/A | payment | N/A |
โ
Implied Epstein/Associates
|
โ
The girls
|
Paid additional sums to perform more sexual activity.
|
2 | View |
| N/A | payment | $3,000 |
โ
Attendees
|
โ
HELP USA
|
Tickets for 12th Annual Golf Tournament & Auction startin...
|
2 | View |
| N/A | payment | $100 |
โ
Jeffrey Epstein
|
โ
Licensed Masseuse
|
Hourly rate for deep-tissue massage
|
2 | View |
| N/A | expense | $18,096 |
โ
Unknown
|
โ
CEFOTAJ
|
Total cost for Didactic Material (tailoring/educational s...
|
1 | View |
| N/A | expense | $3,200 |
โ
Unknown
|
โ
CEFOTAJ
|
Cost for 4 Whole computers
|
1 | View |
| N/A | expense | $4,600 |
โ
Unknown
|
โ
CEFOTAJ
|
Cost for 10 rolls of Green paper for patterns
|
1 | View |
| N/A | payment | $50,000 |
โ
Civil Attorneys (Solicited)
|
โ
Alfredo Rodriguez
|
Attempted payment for producing 'The Journal'/'Holy Grail...
|
2 | View |
| N/A | payment | $250,000,000 |
โ
Unknown
|
โ
Freedom Partners
|
Funds controlled for political activity ('Koch bank')
|
2 | View |
| N/A | payment | $450,000,000 |
โ
N/A
|
โ
IAEA
|
Mention of the agency's 'very tight budget of about $450 ...
|
2 | View |
| N/A | payment | $500 |
โ
Narrator
|
โ
Lenny Bruce
|
Narrator withdrew half a check in cash (a $500 bill) and ...
|
2 | View |
| N/A | payment | $0 |
โ
Production earnings
|
โ
Communal kitty
|
All earnings went to a communal fund.
|
2 | View |
| N/A | payment | $0 |
โ
Communal kitty
|
โ
Families
|
Small weekly allowance.
|
2 | View |
| N/A | payment | $100,000,000 |
โ
Donors
|
โ
The US Navy Veteran's Association
|
Fraudulent collections by a scam charity masquerading as ...
|
2 | View |
| N/A | payment | $2,500,000 |
โ
KUE
|
โ
Knowledge Learning Corporation
|
Fee payable pursuant to existing management services agre...
|
2 | View |
| N/A | payment | N/A |
โ
N/A
|
โ
N/A
|
General mention of 'material support' under the ATA inclu...
|
2 | View |
| N/A | payment | $40 |
โ
Client (implied)
|
โ
Sender
|
Proposal for first year (additional 17 making it 40).
|
2 | View |
| N/A | expense | $25 |
โ
N/A
|
โ
N/A
|
Cost of new cookstoves discussed by Hillary.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein (Implied)
|
โ
[Mary]
|
Payment structure described as 'the more you do, the more...
|
2 | View |
| N/A | payment | $1,260,000,000 |
โ
N/A
|
โ
N/A
|
Value of telecommunication trade dispute involves about 1...
|
2 | View |
| N/A | payment | $600,000,000 |
โ
Qatar
|
โ
Rawabi Project
|
Funding two-thirds of the project.
|
2 | View |