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Epstein Financial Records

💰 Financial Records

Total Records

15,394

Entity Linked

9,786

63.6% linked

Total Amount

$289,786,358,977,555

Where specified

Transaction Types

Unique types

Date	Type	Amount	Payer	Payee	Description	Entities	Actions
N/A	payment	$4,000,000	✓ Unknown	✓ Maxwell's Spouse	Assets controlled by spouse, described as difficult to li...	2	View
N/A	transfer	N/A	✓ Ghislaine Maxwell	✓ Trust/Spouse	Transfers to a trust/spouse characterized by government a...	2	View
N/A	payment	N/A	✓ Lender	✓ Ghislaine Maxwell	Significant loans procured on the basis of a negative ple...	2	View
N/A	payment	$85,000,000,000	✓ AT&T	✓ Time Warner	Proposed purchase of Time Warner	2	View
N/A	payment	N/A	✓ Jeffrey Epstein / Ghislaine Maxwell	✓ Carolyn	Carolyn begging to come over because she 'needed the mone...	2	View
N/A	payment	$200,000,000,000	✓ Government Reserves	✓ Private Sector Development	Spending from reserves mentioned in the fiscal balance pr...	2	View
N/A	payment	$500,000,000,000	✓ Public Investment Fund (PIF)	✓ Saudi Arabia Economy	Projected spending in Saudi Arabia after the sale of Aramco.	2	View
N/A	payment	$50,000,000	✓ N/A	✓ N/A	A fifty-million-dollar lawsuit filed against Jeffrey Epst...	2	View
N/A	payment	N/A	✓ N/A	✓ N/A	Discussion of 'Morgan account corporate partnership infor...	2	View
N/A	payment	N/A	✓ Implicitly the billionaire (Wexner)	✓ Implicitly the accusers/lawyers	General discussion of paying a large sum or settling a la...	2	View
N/A	payment	$1,500	✓ He (Epstein)	✓ Narrator	Bag of Victoria's Secret underwear worth approximately fi...	2	View
N/A	payment	N/A	✓ He (Epstein)	✓ Narrator	One plane ticket.	2	View
N/A	payment	N/A	✓ He (Epstein)	✓ Narrator	Movie tickets and VIP show tickets.	2	View
N/A	payment	$200	✓ Client (Epstein)	✓ The Girl	Payment for 'topless massage'.	2	View
N/A	income	$555,000,000	✓ Customers	✓ Technogym	Annual revenues of over 555m€	2	View
N/A	payment	N/A	✓ Parse	✓ N/A	Personal Tax Evasion	2	View
N/A	expense	$128,400,000	✓ Estimated Budget	✓ Project Cost	Base Conceptual Cost for Desalination Plant construction ...	2	View
N/A	expense	$160,500,000	✓ Estimated Budget	✓ Project Cost	TOTAL CONCEPTUAL COST including mark-ups, contingency, an...	2	View
N/A	expense	$80	✓ Customer	✓ Business	Hypothetical Product cost (Revenue)	2	View
N/A	income	$13	✓ Customer	✓ Business	Hypothetical Shipping/Handling Revenue	2	View
N/A	expense	$10	✓ Business	✓ Manufacturer	Hypothetical Product manufacturing expense	2	View
N/A	expense	$3	✓ Business	✓ Call Center	Hypothetical Call center expense (4 minutes)	2	View
N/A	expense	$61	✓ N/A	✓ Business	Hypothetical Profit (Revenue minus Expenses)	2	View
N/A	payment	$2,400,000	✓ Potential Investors	✓ Unspecified Tech Company	Required investment for 3 years	2	View
N/A	payment	$10,000,000	✓ N/A	✓ N/A	Company valuation	2	View