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 | $59 |
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Al Dershowitz
|
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Airline (unspecified)
|
Round trip tickets to Havana
|
2 | View |
| N/A | payment | N/A |
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Saudi Royal Family / Saudi Arabian Prince
|
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Charities / Terrorist acts
|
Allegations of using profits to fund international terror...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
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Larry Visoski
|
Gift of 40 acres of land on a ranch free of charge.
|
2 | View |
| N/A | expense | $1,000 |
โ
N/A
|
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Shutters on the Beach
|
Mention of hotel room costing '[th]ousand dollars a night'.
|
2 | View |
| N/A | payment | $2,500,000,000,000 |
โ
N/A
|
โ
N/A
|
Capital value of the world's mobile phone networks mentio...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Visoski
|
Gift of 40 acres of land on Epstein's ranch in New Mexico...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Visoski/Schools
|
Payment of private high school tuition for Visoski's two ...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Graces Marketplace
|
Acct # 5002
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Unknown Entity
|
Account# 047-EP02 (Listed under Epstein's entry)
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
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Unknown
|
Several hundred invoices sent by the defense for verifica...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Unknown
|
Two different accounts associated with Jeffrey Epstein.
|
2 | View |
| N/A | payment | $6,300 |
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Mr. Epstein
|
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Mr. Alessi
|
Theft of cash (band of hundred dollar bills) from a lugga...
|
2 | View |
| N/A | payment | N/A |
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Mr. Epstein
|
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A. Farmer
|
Purchase of boots.
|
2 | View |
| N/A | payment | $30,000,000 |
โ
Jeffrey Epstein
|
โ
Harvard
|
Pledge made by Epstein to the university.
|
2 | View |
| N/A | payment | N/A |
โ
Eliot Spitzer
|
โ
Jeffrey Epstein
|
Returned campaign contributions.
|
2 | View |
| N/A | payment | N/A |
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Bill Richardson
|
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Jeffrey Epstein
|
Returned campaign contributions.
|
2 | View |
| N/A | payment | N/A |
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Trump Organization
|
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Various recipients
|
Witness testimony revealed 'all checks issued by the Trum...
|
2 | View |
| N/A | payment | N/A |
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Trump Organization
|
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US Government
|
Potential asset forfeiture of Trump Tower via RICO laws.
|
2 | View |
| N/A | payment | $30,000,000 |
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Jeffrey Epstein
|
โ
Harvard University
|
Pledged donation.
|
2 | View |
| N/A | payment | $300 |
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Jeffrey Epstein
|
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14-year-old victim
|
Payment after massage/sexual act.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Eliot Spitzer
|
Campaign contributions (returned).
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Bill Richardson
|
Campaign contributions (returned).
|
2 | View |
| N/A | payment | $4 |
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Users
|
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GTX
|
Price of GTX GPS apps mentioned in Macworld article.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Interlochen
|
Sponsorship of handicap-accessible lodge and scholarships.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Jane
|
Flights taken on 'Epstein's dime'.
|
2 | View |