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 | $233,000,000,000 |
โ
N/A
|
โ
Alibaba
|
Valuation listed as $233 bn
|
2 | View |
| N/A | payment | $60,000,000,000 |
โ
N/A
|
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Ant
|
Valuation listed as $60 bn
|
2 | View |
| N/A | payment | $97,000,000,000 |
โ
N/A
|
โ
Ping An
|
Valuation listed as $97 bn
|
2 | View |
| N/A | payment | $25,000,000,000 |
โ
N/A
|
โ
Lufax
|
Valuation listed as $25 bn
|
2 | View |
| N/A | payment | $10,000,000,000 |
โ
N/A
|
โ
Zhong An
|
Valuation listed as $10 bn
|
2 | View |
| N/A | payment | $5,000,000,000 |
โ
N/A
|
โ
WeBank
|
Valuation listed as $5 bn
|
2 | View |
| N/A | income | N/A |
โ
Family Trust 3
|
โ
Donald J. Trump
|
Income from Interest, Dividends, Capital Gains valued bet...
|
2 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Witness
|
Offer of money to refuse cooperation with police probe.
|
2 | View |
| N/A | payment | N/A |
โ
Unknown (Epstein or Associate)
|
โ
Parents of 12-year-old girls
|
Implied payment to parents in France who 'needed the money'.
|
2 | View |
| N/A | payment | N/A |
โ
Les Wexner (Target)
|
โ
David Boies / Sigrid McCawley (Alleged)
|
Alleged 'extortion plot' claimed by Dershowitz to obtain ...
|
2 | View |
| N/A | payment | $5,000 |
โ
Wexner's Aunt
|
โ
Leslie Wexner
|
Loan used to start Wexner's business empire.
|
2 | View |
| N/A | payment | $3,000,000,000 |
โ
N/A
|
โ
N/A
|
Valuation of Wexner's retail empire.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
A. Farmer
|
Paying for a summer program
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
A. Farmer
|
Helping with college
|
2 | View |
| N/A | payment | $10 |
โ
Customer
|
โ
iTunes Store
|
Price listed for 'Pose, Season 1' in the metadata.
|
2 | View |
| N/A | payment | N/A |
โ
The Defendant
|
โ
Home Seller / Trust
|
Purchasing a home using a trust in another name.
|
2 | View |
| N/A | payment | N/A |
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The Defendant
|
โ
Various Accounts
|
Placing assets into accounts held under other names.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein (Implied)
|
โ
Virginia and Carolyn
|
Virginia and Carolyn emerged from Epstein's house carryin...
|
2 | View |
| N/A | transfer | N/A |
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Deutsche Bank Accounts
|
โ
USVI Attorney
|
Large wire transfers.
|
2 | View |
| N/A | transfer | N/A |
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Unknown
|
โ
Unknown
|
Western Union money transfer records discussed as evidence.
|
2 | View |
| N/A | transfer | $1,000,000 |
โ
Joseph P. Kennedy
|
โ
Mrs. Kennedy (Jackie)
|
Her father-in-law offered her one million dollars (senten...
|
2 | View |
| N/A | payment | $6,000,000,000 |
โ
N/A
|
โ
Leon/Family
|
Family described as a '6 billion dollar corp'.
|
2 | View |
| N/A | income | $250,000,000 |
โ
Investments/Business
|
โ
Leon/Family
|
Income lower bound estimate per year.
|
2 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Keywords 'financially' (26:14) and 'money' (18:10) appear...
|
2 | View |
| N/A | payment | $3,800,000 |
โ
N/A
|
โ
Ghislaine Maxwell
|
Assets reported during Pretrial Services interview ($3m L...
|
2 | View |