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 | expense | $300 |
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N/A
|
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N/A
|
Estimated monthly cost for apartment in Prenzlauerberg, B...
|
2 | View |
| N/A | expense | $300 |
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N/A
|
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N/A
|
Estimated monthly cost for meals in Buenos Aires
|
2 | View |
| N/A | expense | $540 |
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N/A
|
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N/A
|
Estimated monthly cost for meals in Berlin
|
2 | View |
| N/A | expense | $150 |
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N/A
|
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Opera Bay
|
Cost for VIP table and champagne for eight people
|
2 | View |
| N/A | payment | $4 |
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Payer
|
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Hospital
|
Price at a typical hospital in Paris ($4.73).
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
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Unknown
|
Word 'transactions' appears twice in index. 'TM82757' app...
|
0 | View |
| N/A | payment | N/A |
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Unknown
|
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Nektalov (in cited case)
|
Reference to 'distinct cash for gold transactions' in the...
|
2 | View |
| N/A | payment | N/A |
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The Estate
|
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Defendant (Implied)
|
A bequest (inheritance) listed as an asset in a financial...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Eliot Spitzer
|
Campaign donations (returned).
|
2 | View |
| N/A | payment | N/A |
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Epstein
|
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Victims
|
General reference to victims' right to seek damages and E...
|
2 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
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CL
|
Payment for massage/sexual acts
|
1 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
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CL
|
Payment for massage/sexual acts
|
1 | View |
| N/A | payment | N/A |
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Leslie Wexner
|
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Virginia Roberts
|
Dershowitz alleges Roberts fabricated accusations to obta...
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
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Jane
|
Witness asked Jane if she was 'doing that for the money' ...
|
2 | View |
| N/A | payment | $1,000,000 |
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Ministry of Propaganda
|
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Unidentified businessman/entity
|
Unsubstantiated rumor of an investment subsidy.
|
2 | View |
| N/A | payment | $1,000,000 |
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Unknown (Solicited)
|
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Poetry in America / Harvard / WGBH
|
1,000,000 for two television episodes (classroom ready) p...
|
2 | View |
| N/A | payment | N/A |
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Civil Defendants
|
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Jane (Witness)
|
Discussion of a plan to 'get more money from the civil ca...
|
2 | View |
| N/A | payment | $0 |
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Jeffrey Epstein
|
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Annie
|
Confirmation that Epstein did NOT pay for Annie's Ivy Lea...
|
2 | View |
| N/A | payment | N/A |
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Annie
|
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Self (Savings)
|
Annie working to earn money for her trip to Thailand.
|
2 | View |
| N/A | payment | $50 |
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Julius
|
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Court/Police
|
Citation for possession of marijuana
|
2 | View |
| N/A | payment | $100 |
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Narrator
|
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Court
|
Fine for possession of magic mushrooms (negotiated by att...
|
2 | View |
| N/A | payment | $0 |
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Ms. Maxwell (implied)
|
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Travel Provider (implied)
|
Purchasing tickets necessary for Jane to travel as planne...
|
2 | View |
| N/A | payment | $40,000,000,000 |
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Chinese tourists and students
|
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US Services
|
Estimated value of services paid by Chinese tourists and ...
|
2 | View |
| N/A | payment | N/A |
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Rodgers' employer (implied Epstein/Maxwell entity)
|
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Unknown Seller
|
Purchase of Boeing 727
|
2 | View |
| N/A | income | N/A |
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Epstein Victims' Compensation Fund
|
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Jane
|
Award received by the witness (Jane) referenced during te...
|
2 | View |