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 | $500,000,000 |
โ
Koch Industries/Brothers
|
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Political Entities
|
Political donations per cycle (low end)
|
2 | View |
| N/A | payment | $750,000,000 |
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Koch Industries/Brothers
|
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Political Entities
|
Political donations per cycle (high end)
|
2 | View |
| N/A | payment | N/A |
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Prince Sultan / Saudi Royal Family
|
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Organizations / al Qaeda
|
Allegations that profits from US assets were used to fund...
|
2 | View |
| N/A | expense | N/A |
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Client (implied Leon Black)
|
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Jeffrey Epstein
|
Epstein proposes '33 percent of money made for you' as a ...
|
2 | View |
| N/A | income | $4,500,000 |
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Unknown (Hospital Client)
|
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Dallah
|
Management expertise contract (5 years) plus 10% of income
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein (via Juan)
|
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Narrator (Virginia Giuffre)
|
Juan paid the narrator 'the exact amount I was owed' from...
|
2 | View |
| N/A | payment | N/A |
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Epstein/Maxwell
|
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Underage girls
|
Paying victims for so-called 'massage' appointments as pa...
|
2 | View |
| N/A | payment | $24,000 |
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Jeffrey Epstein
|
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Sarah Ferguson
|
Loan to pay off debts, later called a 'gigantic error of ...
|
2 | View |
| N/A | payment | $89,000,000 |
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Unknown (Hospital Client)
|
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Dallah
|
Staffing, supplies, and infrastructure operation contract...
|
2 | View |
| N/A | expense | $3,000,000 |
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Najd consulting hospital
|
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Mouwasat
|
Annual management fees (subsequently changed to revenue s...
|
2 | View |
| N/A | expense | $5,000,000 |
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Government Hospital (Umm Al Quwain)
|
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NMC
|
Annual management fees ($5m / SAR18m)
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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[Redacted Interviewee]
|
Current salary (amount redacted) and Christmas bonus (amo...
|
2 | View |
| N/A | payment | $5,000,001 |
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Unknown
|
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Donald J. Trump
|
Asset Value: Bank United Money Market Account
|
2 | View |
| N/A | income | $15,001 |
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Family Trust 1
|
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Donald J. Trump
|
Income Amount (Interest, Dividends, Capital Gains) from F...
|
2 | View |
| N/A | payment | $50,001 |
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N/A
|
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Donald J. Trump (via Trust)
|
Asset Value: SPDR S&P 500 ETF TRUST (Highest valued stock...
|
2 | View |
| N/A | payment | $500 |
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Author
|
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Elance freelancer
|
Saved about $500 on photo retouching.
|
2 | View |
| N/A | payment | $250,000 |
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Victims
|
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Scammers
|
Example amount cited by Epstein regarding how the scam wo...
|
2 | View |
| N/A | expense | $0 |
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Harry Reems
|
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Alan Dershowitz
|
Legal 'fee' consisting of a signed photograph.
|
2 | View |
| N/A | payment | N/A |
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Public
|
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Defense Fund
|
Contributions to Harry Reems' defense fund.
|
2 | View |
| N/A | payment | N/A |
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Quincy House Film Society
|
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Repair Service
|
Several hundred dollars needed for screen repair.
|
2 | View |
| N/A | expense | $2,898 |
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Buyer
|
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Seller
|
Monthly cost for a Lamborghini Gallardo Spyder (Total pri...
|
2 | View |
| N/A | expense | $2,003 |
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Author
|
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eBay Seller
|
Monthly cost for an Aston Martin DB9 (Total price $136,000)
|
2 | View |
| N/A | expense | $1,399 |
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Traveler
|
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Airline/Agency
|
Cost for a Round-the-World trip
|
2 | View |
| N/A | income | $10,000 |
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Income Source
|
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Students
|
Extra monthly income students purportedly achieved within...
|
2 | View |
| N/A | payment | $100 |
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ExpertClick
|
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User
|
Discount for using Tim Ferriss's name.
|
2 | View |