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 | income | $600,000,000 |
β
Foreign Aid Donors
|
β
Palestinian Authority
|
Annual foreign aid received by the PA.
|
2 | View |
| N/A | payment | $300 |
β
Jeffrey Epstein
|
β
Carolyn
|
Payment for an encounter involving a massage and masturba...
|
2 | View |
| N/A | payment | $500,000,000 |
β
Emirates NBD Bank (Potential)
|
β
InfoSpan Inc. (Potential)
|
More than half a billion dollars in damages at stake in t...
|
2 | View |
| N/A | payment | $4,000,000,000 |
β
Anonymous Funds Manager
|
β
Central Bank of Maldives
|
Proposed deposit in exchange for government promissory no...
|
2 | View |
| N/A | payment | $100,000,000 |
β
Donors
|
β
Freedom Partners
|
Raised by Don McGahn
|
2 | View |
| N/A | payment | $900,000 |
β
Koch
|
β
Mike Pompeo's Kansas campaign
|
Donation
|
2 | View |
| N/A | payment | $1,000,000 |
β
Betsy DeVos
|
β
Americans for Prosperity
|
Donation
|
2 | View |
| N/A | payment | $2,500,000 |
β
Rebekah Mercer
|
β
Freedom Partners
|
Donation
|
2 | View |
| N/A | payment | $1 |
β
Potential customers
|
β
Female Vendor
|
Price of edible cookies containing condoms ('only a dolla...
|
2 | View |
| N/A | payment | $358,812 |
β
N/A
|
β
Twin City Care, Inc.
|
Total current assets (training equipment, 2017 Ambulance,...
|
2 | View |
| N/A | payment | $30,250 |
β
Twin City Care (Proposed)
|
β
Service Provider
|
Proposed Annual Total for Additional Radio Communications...
|
2 | View |
| N/A | expense | $29,800 |
β
Twin City Care (Proposed)
|
β
Equipment Vendor
|
Total Cost for Additional Portable Communications (Radios...
|
2 | View |
| N/A | payment | $6,730 |
β
Twin City Care (Proposed)
|
β
Telecom Providers (inc. AT&T)
|
Annual Total for Tele-Communications
|
2 | View |
| N/A | payment | $2,350,000 |
β
Twin City Care (Proposed)
|
β
Real Estate Seller
|
Facility Purchase of 10000 Sqft Building
|
2 | View |
| N/A | payment | $120 |
β
Client (implied)
|
β
Sender
|
Total approx for new workover over 3 years.
|
2 | View |
| N/A | payment | $300 |
β
Ghislaine Maxwell or Jeffrey Epstein
|
β
Carolyn
|
Payment for each time Carolyn gave Epstein an erotic mass...
|
2 | View |
| N/A | income | $25,000,000 |
β
Commercial Ventures
|
β
MC2 Models/Karin Models
|
Combined annual revenues of twenty five million dollars g...
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Personal employees and students from Rwanda
|
Paid for college educations.
|
2 | View |
| N/A | expense | $1,000,000 |
β
Jeffrey Epstein
|
β
Unknown Researchers/Developers
|
Spent millions on a project to develop a thinking and fee...
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Women (some underage)
|
Paid for massages that ended with a sexual favor.
|
2 | View |
| N/A | payment | N/A |
β
Saudi Arabia
|
β
United States / Defense Contractors
|
Billions of dollarsβ worth of weapons (proposed sale).
|
2 | View |
| N/A | payment | N/A |
β
Ownership Group
|
β
Rockefeller Capital Management
|
Anticipated substantial additional capital investments ov...
|
2 | View |
| N/A | payment | N/A |
β
Bill Cosby
|
β
Andrea Constand
|
Settlement agreement negotiated by Attorney Schmitt (amou...
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Ransome
|
Confidential settlement
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Bradley Edwards (Lawsuit involving)
|
Settlement of lawsuit involving apology for false claims
|
2 | View |