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 | N/A |
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Wealthy businessman
|
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Virginia Roberts
|
Dershowitz claims Roberts went after him to obtain money ...
|
2 | View |
| N/A | payment | N/A |
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Epstein Victim Compensation Fund
|
โ
Annie Farmer
|
Claim/Application submitted to the Epstein Victim Compens...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein (via Espinosa)
|
โ
Unknown Vendor
|
Purchase of flowers for Celina Midelfart
|
2 | View |
| N/A | payment | $60,000,000,000 |
โ
Saudi Arabia
|
โ
United States
|
Arms deal negotiated between the Saudis and the U.S., not...
|
2 | View |
| N/A | payment | $12,000 |
โ
Unknown
|
โ
Unknown
|
Index entry: $12,000 (2 occurrences) at 133:22; 134:4
|
2 | View |
| N/A | payment | $14,000 |
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Unknown
|
โ
Unknown
|
Index entry: $14,000 (1 occurrence) at 134:12
|
2 | View |
| N/A | payment | $2,000 |
โ
Unknown
|
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Unknown
|
Index entry: $2,000 (2 occurrences) at 134:7,10
|
2 | View |
| N/A | payment | $40 |
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Unknown
|
โ
Unknown
|
Index entry: $40 (7 occurrences)
|
2 | View |
| N/A | payment | $514 |
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Self
|
โ
Airline
|
Roundtrip airfare to Croatia
|
2 | View |
| N/A | payment | $420 |
โ
Self
|
โ
Landlord/Hotel
|
Rent for trip to Croatia
|
2 | View |
| N/A | payment | N/A |
โ
S. Kellen
|
โ
Carolyn
|
Transaction/shipment sent to West Palm Beach, Florida, li...
|
2 | View |
| N/A | payment | $32,000,000,000 |
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George Soros / Open Society
|
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NGOs
|
Support of NGOs dealing with human rights (mentioned in a...
|
2 | View |
| N/A | payment | N/A |
โ
Alfa
|
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Unicredito
|
Alfa bought over Unicredito's Ukrsots bank (6.5% combined).
|
2 | View |
| N/A | payment | N/A |
โ
Epstein
|
โ
A. Farmer
|
Potential college tuition payment (witness hoped for this...
|
2 | View |
| N/A | expense | $50,000,000 |
โ
Leon (implied)
|
โ
Epstein (implied)
|
Proposed discounted fee (50-60 million).
|
2 | View |
| N/A | payment | $20,000,000 |
โ
Leon (implied)
|
โ
Epstein (implied)
|
Amount Brad Karp said would be paid.
|
2 | View |
| N/A | expense | $30,000,000 |
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Leon (implied)
|
โ
Epstein (implied)
|
Portion of fee discussed to be outstanding till March.
|
2 | View |
| N/A | payment | $600 |
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Sarah Kellen / Jeffrey Epstein
|
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Carolyn
|
Offer of 'five to $600' to take pictures of the witness.
|
2 | View |
| N/A | expense | $310 |
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Customer
|
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Commercial Printer
|
Hypothetical cost to print 20 customized T-shirts.
|
2 | View |
| N/A | payment | $400 |
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Unknown
|
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Unknown
|
Index entry: $400 (2 occurrences)
|
2 | View |
| N/A | payment | $800 |
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Unknown
|
โ
Unknown
|
Index entry: $800 (1 occurrence)
|
2 | View |
| N/A | expense | $85,000,000 |
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Qatar (via investment mechanism)
|
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Israeli economy (via Rawabi)
|
Qatari investment in Rawabi which feeds an $85 million in...
|
2 | View |
| N/A | expense | $30,000,000 |
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Leon Black (implied)
|
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Unknown
|
Cost associated with 'cleaning up Carlyn's mess'.
|
2 | View |
| N/A | expense | N/A |
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Leon Black (implied)
|
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Jeffrey Epstein (implied)
|
Dispute over fees for 'architecture' and time spent; auth...
|
2 | View |
| N/A | payment | $600 |
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David
|
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Unknown Seller
|
Purchase of a used car using money earned from busboy job.
|
2 | View |