💰 Financial Records

Total Records

15,394

Entity Linked

9,786

63.6% linked

Total Amount

$289,786,358,977,555

Where specified

Transaction Types

Unique types

Date	Type	Amount	Payer	Payee	Description	Entities	Actions
N/A	payment	$250,000	✓ Ghislaine Maxwell	✓ The Court	Fine imposed on each count.	2	View
N/A	payment	$750,000	✓ Ghislaine Maxwell	✓ The Court	Total fine imposed.	2	View
N/A	payment	N/A	✓ Ponzi scheme / Rothstein	✓ Victims (alleged)	Allegation that victims were paid 'up-front money' to pre...	2	View
N/A	payment	$5,000	✓ KGB	✓ Ronald Pelton	Cash payment for intelligence information.	2	View
N/A	payment	$0	✓ KGB	✓ Ronald Pelton	Plane ticket to Vienna.	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Virginia Roberts	Cash payments made upon return from trips, calculated 'pe...	2	View
N/A	payment	$10,000,000	✓ Madoff	✓ Court	Comparative bond amount.	2	View
N/A	payment	$10,000,000	✓ Khashoggi	✓ Court	Comparative bond amount.	2	View
N/A	payment	$9,800,000	✓ Esposito	✓ Court	Comparative bond amount.	2	View
N/A	payment	$7,500,000	✓ Karni	✓ Court	Comparative bond amount.	2	View
N/A	payment	N/A	✓ Epstein	✓ Victims	Agreement to a means for victims to obtain monetary damages.	2	View
N/A	expense	N/A	✓ Matthew Hale (potential)	✓ Anti-racist organizations	Dershowitz states that if he takes the case, all fees wil...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Modeling Agency (implied MC2/Karin)	Provided financial support for a modeling agency and supp...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Unknown	Reference to 'underage girls rent'.	2	View
N/A	payment	$10,000	✓ Individuals	✓ State/Local Gov	New restriction on ability of individuals to deduct more ...	2	View
N/A	income	$250,000	✓ Corporations	✓ N/A	Safe harbor amount for accumulated taxable income for mos...	2	View
N/A	income	$150,000	✓ Personal Service Corporations	✓ N/A	Safe harbor amount for accumulated taxable income for per...	2	View
N/A	payment	$1,000,000,000	✓ Narrator	✓ Mr. Ambition	Rhetorical/Sarcastic mention: 'If anything, I owe him... ...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Security Personnel	Epstein was allowed to pay for a private security guard t...	2	View
N/A	payment	N/A	✓ Unknown	✓ Unknown	Real estate transaction mentioned by Pretrial Services wh...	2	View
N/A	payment	$2,000,000	✓ Town	✓ Litigation	Mention of spending $2,000,000 to fight Lake Worth (conte...	2	View
N/A	expense	$1,500	✓ Women seeking abortions	✓ Criminal abortionists	General reference to the cost charged by criminal abortio...	2	View
N/A	income	$200,000,000	✓ Community Centers	✓ KLC OpCo	Projected gross revenue from 195 new centers	2	View
N/A	income	$120,000,000	✓ Employer-sponsored centers	✓ KLC OpCo	Projected gross revenue from 124 new centers	2	View
N/A	payment	$231,000,000,000	✓ N/A	✓ Tencent	Valuation listed as $231 bn	2	View