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πŸ’° 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
Clear
Date Type Amount Payer Payee Description Entities Actions
N/A payment $0
βœ“ Jeffrey Epstein
βœ“ Victims
Paid millions of dollars in civil compensation to keep de...
2 View
N/A payment N/A
βœ“ Michael Stroll
βœ“ Jeffrey Epstein
An oil deal that 'didn't work out', leading to a lawsuit.
2 View
N/A payment $1,000,000,000
βœ“ Unspecified
βœ“ Unspecified Family Members
Mention of family members being awarded 'BILLION dollar c...
2 View
N/A payment $150,000,000
βœ“ IRS Budget
βœ“ Reduction
Training budget slashed from ~$172 million to ~$22 million.
2 View
N/A payment $2,860,000,000,000
βœ“ Taxpayers
βœ“ Federal Revenue
IRS collected $2.86 trillion on a budget of $11.2 billion.
2 View
N/A expense $775
βœ“ Client/Patient
βœ“ Twin City Care
Fee for ALS-2 Transport
2 View
N/A expense $11
βœ“ Client/Patient
βœ“ Twin City Care
Fee per mile for All Mileage
2 View
N/A expense $125
βœ“ Client/Patient
βœ“ Twin City Care
Fee per hour for Stand-by or Waiting Time
2 View
N/A expense $800
βœ“ Client/Patient
βœ“ Twin City Care
Fee per day for Medical Coverage (First Aid Station) Cont...
2 View
N/A payment $273,000,000,000
βœ“ Medicaid
βœ“ N/A
Net Loss
2 View
N/A income $272,000,000,000
βœ“ Medicare
βœ“ N/A
Net Loss (excludes Trust Fund interest income)
2 View
N/A payment $115,000,000,000
βœ“ Unemployment Benefits
βœ“ N/A
Net Loss
2 View
N/A income $75,000,000,000
βœ“ Social Security
βœ“ N/A
Net Loss (excludes Trust Fund interest income)
2 View
N/A payment $9,000,000,000,000
βœ“ US Government
βœ“ Debt Holders
Debt Level Outstanding
2 View
N/A payment $26,000,000,000
βœ“ TARP
βœ“ US Government
Net Profit (includes proceeds from sale of warrants)
2 View
N/A payment $41,000,000,000
βœ“ Fannie Mae / Freddie Mac
βœ“ N/A
Net Loss
2 View
N/A payment $137,000,000,000
βœ“ ARRA
βœ“ N/A
Net Loss
2 View
N/A payment N/A
βœ“ Alan Dershowitz
βœ“ Unnamed Cab Driver
Paid the cab driver what his fare would've been to resolv...
2 View
N/A payment N/A
βœ“ DGS
βœ“ Ana ObregΓ³n
Recovery of ObregΓ³n's money from DGS's maze.
2 View
N/A expense N/A
βœ“ Ana ObregΓ³n / Recovery funds
βœ“ Jeffrey Epstein
Epstein's fee for recovering the money; text states he 'l...
2 View
N/A payment $100
βœ“ Reader/Student
βœ“ Various Vendors
Suggested budget for negotiation tuition exercise.
2 View
N/A payment $50
βœ“ Customer
βœ“ Reseller A
Hypothetical pricing example.
2 View
N/A payment $45
βœ“ Customer
βœ“ Reseller B
Hypothetical pricing example.
2 View
N/A payment $40
βœ“ Customer
βœ“ Reseller C
Hypothetical pricing example.
2 View
N/A expense N/A
βœ“ American economy
βœ“ China (via theft)
Estimated cost of IP theft primarily from China impacting...
2 View