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 |
โ
91 EB-5 Backers (each)
|
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Palm House Project
|
Lost investments per backer.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Francine
|
She was told she could make money working for Jeff... pro...
|
2 | View |
| N/A | payment | N/A |
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American universities
|
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CNKI (China National Knowledge Infrastructure)
|
Tens of thousands of dollars annually for access to elect...
|
2 | View |
| N/A | expense | $300 |
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Customer
|
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Seller
|
General cost of sound libraries (referenced as 'above $30...
|
2 | View |
| N/A | payment | $80,000,000 |
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Yves Bouvier
|
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Robert Simon (implied/consortium)
|
Purchase of Salvator Mundi painting.
|
2 | View |
| N/A | payment | N/A |
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Kamel and Dallah al Baraka
|
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20 non-governmental organizations (including Mekhtab al Khidmat)
|
Directing funds to organizations including bin Laden's pr...
|
2 | View |
| N/A | transfer | N/A |
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Al Baraka Bank Finance House (Turkey)
|
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Mohamed Bahaiah
|
Transfer of money to bin Laden's courier in Europe.
|
2 | View |
| N/A | transfer | N/A |
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DMI Trust
|
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Al Qaeda / Al Haramain
|
Transfer of Zakat and Haraam funds to support Al Qaeda.
|
2 | View |
| N/A | expense | $290 |
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Client/Patient
|
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Twin City Care
|
Fee for BLS Non-Emergency Transport
|
2 | View |
| N/A | expense | $400 |
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Client/Patient
|
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Twin City Care
|
Fee for ALS Non-Emergency Transport
|
2 | View |
| N/A | expense | $440 |
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Client/Patient
|
โ
Twin City Care
|
Fee for BLS Emergency Transport
|
2 | View |
| N/A | expense | N/A |
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Taxpayers of Palm Beach County
|
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Palm Beach County Stockade
|
Cost to house Epstein for 18 months.
|
2 | View |
| N/A | payment | $20,000,000 |
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Jeffrey Epstein
|
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Various (Victims/Lawyers)
|
Paid out what may be as much as $20 million (likely settl...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Ghislaine Maxwell
|
Buying a helicopter and paying for flight lessons.
|
2 | View |
| N/A | payment | N/A |
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British Tabloid
|
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Jane Doe #3
|
Payment for selling her story.
|
2 | View |
| N/A | payment | $250,000 |
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Ghislaine Maxwell
|
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Court/Government
|
Fine imposed on each count.
|
2 | View |
| N/A | payment | $750,000 |
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Ghislaine Maxwell
|
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Court/Government
|
Total fine imposed.
|
2 | View |
| N/A | payment | N/A |
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Epstein
|
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Edwards' clients
|
Settlement amounts Epstein voluntarily agreed to pay (amo...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Interviewee
|
Payment for massages.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Interviewee's Friend
|
Payment for services; noted as being 'paid more' than the...
|
2 | View |
| N/A | payment | $20,000 |
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University of Pittsburgh
|
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Michael Reiter
|
Annual salary for patrol job before joining Palm Beach PD.
|
2 | View |
| N/A | payment | N/A |
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Mishmar Hasharon
|
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Patish (Moshav)
|
Mishmar Hasharon contracted to farm a parcel of 450 acres...
|
2 | View |
| N/A | payment | $75 |
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Narrator
|
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Old book store
|
Purchase of used Encyclopedia Americana
|
2 | View |
| N/A | expense | $200 |
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N/A (Price comparison)
|
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N/A
|
Cost of Encyclopedia Britannica (not purchased)
|
2 | View |
| N/A | payment | $1 |
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Narrator
|
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Metropolitan Opera House
|
Student seat with table and lamp
|
2 | View |