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 | payment | $200 |
β
Traveler
|
β
Vendors
|
Upper bound of recommended 'settling fund' per trip.
|
2 | View |
| N/A | payment | $130,000 |
β
Michael Cohen
|
β
Stormy Daniels
|
Payment to stay quiet about affair with Trump.
|
2 | View |
| N/A | payment | $10,000,000 |
β
Michael Avenatti
|
β
Eagan Avenatti LLP (implied)
|
Judgment stemming from the breakup of his old firm.
|
2 | View |
| N/A | payment | $9,500,000 |
β
Canvas Ventures, Correlation Ventures, Northwestern Mutual Future Ventures, Securian Ventures, A.Capital Ventures, Project A
|
β
Gabi
|
Series A funding
|
2 | View |
| N/A | payment | $6,000,000 |
β
Hyperplane Venture Capital, Draper, Qualcomm Ventures, Hub Angels Investment Group
|
β
Dover Microsystems
|
Seed funding
|
2 | View |
| N/A | payment | $5,900,000 |
β
Accel, Northzone, Global Founders Capital
|
β
Anyfin
|
Series A funding (approx β¬4.8 million)
|
2 | View |
| N/A | payment | $2,400,000 |
β
Inventure, Tesi
|
β
Thirdpresence
|
Seed funding
|
2 | View |
| N/A | payment | N/A |
β
Public via text
|
β
Haiti earthquake victims
|
Using texting to raise money for Haiti-earthquake victims.
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey (implied)
|
β
V
|
Payments for 'hanging out', being naked, or using the swi...
|
1 | View |
| N/A | payment | $200 |
β
Jeffrey Epstein
|
β
Jane Doe 101
|
Payment for her time visiting his mansion while she was 17.
|
2 | View |
| N/A | payment | $400,000 |
β
Family Office
|
β
Tom (implied)
|
Toms bills over 400k
|
2 | View |
| N/A | payment | $0 |
β
N/A
|
β
N/A
|
Art partnership (not funded)
|
2 | View |
| N/A | payment | N/A |
β
Underage models
|
β
Epstein/Brunel
|
Girls were charged rent to live in the condos.
|
2 | View |
| N/A | payment | $200 |
β
Jeffrey Epstein (implied)
|
β
V
|
Proposed payment for a massage lasting 45 minutes to an h...
|
1 | View |
| N/A | payment | N/A |
β
Carolyn
|
β
Shawn
|
Money given to witness, ostensibly for gas, admitted use ...
|
2 | View |
| N/A | payment | N/A |
β
Mr. Epstein
|
β
A. Farmer
|
Money for a trip to Thailand.
|
2 | View |
| N/A | payment | N/A |
β
Leon
|
β
Jeffrey Epstein
|
Discussion of fee payments, upfront payments, and 'creati...
|
2 | View |
| N/A | payment | $300,000 |
β
Recipient (implied)
|
β
Unknown employee (Joslin?)
|
Pay range decided at under 300k; sender offered to person...
|
2 | View |
| N/A | payment | N/A |
β
Recipient
|
β
Sender
|
Dispute over 'non - full payment' and an 'end of year tra...
|
2 | View |
| N/A | payment | N/A |
β
him
|
β
wife
|
wife borrowed money from him
|
2 | View |
| N/A | payment | $560,000,000 |
β
Rhone Capital
|
β
Fogo de ChΓ£o
|
Acquisition deal value
|
2 | View |
| N/A | payment | $2,340,000,000 |
β
Orient Hontai Capital
|
β
Imagina Media Audiovisual
|
Acquisition of 53.5% stake valued at β¬1.9 billion
|
2 | View |
| N/A | payment | N/A |
β
Unknown
|
β
Unknown
|
Potential acquisition of 'pieces' in LA mentioned.
|
0 | View |
| N/A | payment | N/A |
β
Borrower
|
β
Lender
|
Junior Mezzanine debt cash interest at 15.13% and PIK at ...
|
2 | View |
| N/A | payment | $50 |
β
Unknown
|
β
Winner of The Voice
|
Satirical mention of a $50 Chili's Gift Card prize
|
2 | View |