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 | $7,000,000 |
โ
Uncle Sam
|
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Medical research funds
|
Amount cut from medical research funds (more than seven m...
|
2 | View |
| N/A | payment | N/A |
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Investors
|
โ
Witness/Ponzi Scheme
|
Witness describes luring investors into a Ponzi scheme us...
|
2 | View |
| N/A | payment | $8,000,000 |
โ
Unknown
|
โ
Unknown
|
Value/savings mentioned at start.
|
0 | View |
| N/A | payment | $24,000,000 |
โ
Unknown
|
โ
Unknown
|
Savings not including Artspace and debt benefits.
|
0 | View |
| N/A | payment | $600,000,000 |
โ
Unknown
|
โ
Unknown
|
Alleged after-tax savings accomplished by the sender.
|
0 | View |
| N/A | expense | $30,000,000 |
โ
Unknown
|
โ
Unknown
|
Outstanding fee amount.
|
0 | View |
| N/A | expense | $50,000,000 |
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Unknown
|
โ
Unknown
|
Low end of proposed fee range (50-60 million).
|
0 | View |
| N/A | payment | $20,000,000 |
โ
Unknown
|
โ
Unknown
|
Total amount recipient offered to pay after consulting Br...
|
0 | View |
| N/A | payment | N/A |
โ
UK-China Fund
|
โ
David Cameron
|
Cameron accepted a senior role in the UK-China Fund.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Voice Coach/Instructor
|
Payment for voice lessons for Jane.
|
2 | View |
| N/A | payment | N/A |
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LGC Capital
|
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Viridi
|
Entered a partnership
|
2 | View |
| N/A | payment | N/A |
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Wayland
|
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Haxon AG
|
Acquisition of Haxon AG
|
2 | View |
| N/A | payment | N/A |
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Creso Pharma Limited
|
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Hempmate Zurich AG
|
Entered into an agreement for expansion
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
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Underage girls
|
Payments for massages and recruitment fees ('bring him ne...
|
2 | View |
| N/A | payment | $200 |
โ
Jeffrey Epstein
|
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Carolyn (C)
|
Payment for massage encounter (stated as 'in excess of $2...
|
2 | View |
| N/A | payment | $300 |
โ
Jeffrey Epstein
|
โ
Carolyn (C)
|
Witness testimony claim of payment per encounter (range $...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
โ
Sikorsky
|
Purchase of a helicopter
|
2 | View |
| N/A | payment | $100 |
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Jeffrey Epstein
|
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Unknown Authority
|
Epstein stated his conduct was at most worthy of a $100 f...
|
2 | View |
| N/A | payment | $200 |
โ
Jeffrey Epstein (implied)
|
โ
[Redacted Victim 1]
|
Payment for each girl she brought to Epstein.
|
2 | View |
| N/A | payment | $200 |
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Jeffrey Epstein (implied)
|
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Pentek
|
Payment for taking the victim in the very beginning.
|
2 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
โ
[Redacted Victim 2]
|
Payment for providing the massage.
|
2 | View |
| N/A | payment | $200 |
โ
Jeffrey Epstein (implied)
|
โ
[Redacted Recruiter]
|
Payment for bringing the victim to Epstein.
|
2 | View |
| N/A | payment | $1,000,000 |
โ
Jeffrey Epstein
|
โ
Jean Luc Brunel
|
Gift given around the time Brunel was starting his MC2 mo...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Jane/Jane's Family
|
Helping pay bills and family's bills (described as 'godfa...
|
2 | View |
| N/A | payment | $500,000,000 |
โ
Google
|
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DeepMind
|
Acquisition price mentioned in context of DeepMind's Atar...
|
2 | View |