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 | $400 |
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Attendee
|
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Kingsbrook Jewish Medical Center
|
Tickets for Tenth Annual Celebrity Golf & Tennis Classic ...
|
2 | View |
| N/A | payment | $1,000,000 |
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Jeffrey Epstein
|
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Jean Luc Brunel
|
Funding to start the modeling agency MC2.
|
2 | View |
| N/A | payment | N/A |
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Narrator
|
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Recruited Girls
|
Offer of 'quick money' to girls invited back to Jeffrey's...
|
2 | View |
| N/A | payment | $5 |
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Consumer
|
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Locimobile
|
Price of GPS Tracker App for iPad
|
2 | View |
| N/A | payment | N/A |
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The Defendant and Spouse
|
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New Account
|
Proposal to place assets in a new account monitored by a ...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Carolyn
|
Gift: Lingerie from Victoria's Secrets
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Carolyn
|
Gift: Massage book for dummies
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Carolyn
|
Gift: Concert tickets to Incubus
|
2 | View |
| N/A | payment | $250,000 |
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Leon/Company
|
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Joslin
|
Salary limit for Joslin.
|
2 | View |
| N/A | payment | $20,000,000,000 |
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American Public
|
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Pornography Industry
|
Reference to pornography being a 'twenty-billion-dollars-...
|
2 | View |
| N/A | income | $0 |
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Congregation Families
|
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Bible Church
|
Families tithed 10% of their income.
|
2 | View |
| N/A | expense | N/A |
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Congregation
|
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Pastor Carl Austin
|
Funds supported the pastor, his car (Yellow Cadillac Devi...
|
2 | View |
| N/A | payment | N/A |
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Congregation (Second Collection Plate)
|
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Orphanage
|
Beneficiaries of the second Sunday collection plate.
|
2 | View |
| N/A | payment | N/A |
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Church Contributors
|
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Cornerstone Assembly of God Church / Israel
|
Contributions helped finance the return of 4000 Russian J...
|
2 | View |
| N/A | income | $11,000,000,000 |
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Hedge Funds
|
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IRS/Government
|
Projected revenue raise from new tax reform via audits
|
2 | View |
| N/A | payment | N/A |
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Ticket purchasers
|
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Police (Seized)
|
Officers seized the money the society had collected for t...
|
2 | View |
| N/A | payment | N/A |
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Edward Snowden's account
|
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Cash
|
The FBI reportedly found no large cash withdrawal from Sn...
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
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Kucherena/Legal Team
|
Kucherena noted that Snowden's 'legal defense is fairly e...
|
2 | View |
| N/A | payment | $200 |
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Charles 'Bebe' Rebozo (implied)
|
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Female companions
|
Payment for '$200-a-night girls' procured by Rebozo.
|
2 | View |
| N/A | payment | $13,600,000,000 |
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N/A
|
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Egypt Reserves
|
Egypt's currency reserves sunk to $13.6 billion (Dh50 bil...
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
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Peggy
|
Receipt of money related to a legal matter involving a la...
|
2 | View |
| N/A | payment | $310,000,000 |
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Investors
|
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New Leaf Ventures I, L.P.
|
Capital commitments raised
|
2 | View |
| N/A | payment | $12,000 |
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Unknown
|
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Unknown
|
Amount Sarah spent developing a failed high-tech stroller.
|
0 | View |
| N/A | payment | $9 |
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Unknown
|
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Unknown
|
Wholesale price after 40% discount.
|
0 | View |
| N/A | payment | $5 |
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Unknown
|
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Unknown
|
Distributor price after 70% discount.
|
0 | View |