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 | $800,000 |
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Potential Investors
|
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Unspecified Tech Company
|
Investment per year breakdown
|
2 | View |
| N/A | payment | $1,000,000 |
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Potential Investors
|
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Unspecified Tech Company
|
Minimum investment ticket size
|
2 | View |
| N/A | payment | N/A |
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Epstein
|
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Interlochen
|
Alleged payment for 'Jane'. The document text states ther...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein (implied)
|
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Melissa and Carolyn
|
Melissa and Carolyn emerged from Epstein's house with mon...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein (implied)
|
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Girls/Recruiters
|
Commissions paid to girls for recommending their friends.
|
2 | View |
| N/A | payment | N/A |
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Unnamed Male ('He')
|
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Redacted Speaker
|
Purchase and gifting of a 2005 Dodge Neon (new, 7 miles o...
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
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Jane (Witness)
|
Settlement award discussed in the context of cross-examin...
|
2 | View |
| N/A | payment | $300 |
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Epstein
|
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[Redacted]
|
Payment for massage services
|
2 | View |
| N/A | expense | $1 |
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Subscriber
|
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Miami Herald
|
Cost of digital subscription mentioned in the article text.
|
2 | View |
| N/A | payment | $550,000,000,000 |
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Saudi Arabia
|
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Reserves
|
Accumulated foreign reserves
|
2 | View |
| N/A | payment | $150,000,000,000 |
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Saudi Arabia
|
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Infrastructure/Services
|
Spending on infrastructure, public education, social serv...
|
2 | View |
| N/A | payment | $100,000,000,000 |
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Saudi Arabia
|
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Military
|
Additional military spending to modernize ground forces a...
|
2 | View |
| N/A | payment | N/A |
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Ms. Maxwell (implied)
|
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Travel providers (implied)
|
Purchasing tickets necessary for Jane to travel as planne...
|
2 | View |
| N/A | payment | $9,600,000,000 |
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Unknown
|
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Unknown
|
Investment/Financial figure in the United Kingdom accordi...
|
0 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
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Redacted Victim
|
Payment for massage after Epstein cut it short due to rej...
|
2 | View |
| N/A | payment | $450 |
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Playboy Press
|
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Brooke Shields
|
Payment for photo sessions involving nude photography of ...
|
2 | View |
| N/A | payment | $30,000,000 |
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Jeffrey Epstein
|
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Harvard
|
Pledge to the university.
|
2 | View |
| N/A | payment | N/A |
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Huawei
|
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Fondation Victor Segalen
|
Sponsorship of the foundation.
|
2 | View |
| N/A | payment | N/A |
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PRC Embassy in France
|
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IRIS
|
Sponsorship of a Belt and Road Initiative conference.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Victims/Petitioners
|
Settled multiple civil lawsuits seeking monetary damages.
|
2 | View |
| N/A | income | $30,000,000,000 |
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N/A
|
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N/A
|
UnitedHealth Group division revenue mentioned in Lois Qua...
|
2 | View |
| N/A | payment | $1,000,000,000 |
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N/A
|
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N/A
|
Capital managed by Saints Ventures mentioned in Ken Sawye...
|
2 | View |
| N/A | income | $31,000,000,000 |
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N/A
|
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N/A
|
Ovations revenues mentioned in Simon Stevens bio
|
2 | View |
| N/A | payment | $500,000 |
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Gerald Barton
|
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OTS
|
Daily fine of $500,000 (eventually abandoned).
|
2 | View |
| N/A | payment | $3,000,000 |
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Unknown
|
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Unknown
|
Low end of estimate for Family Office budget
|
0 | View |