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 |
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Braven Films LLC
|
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Author
|
Initial Option Price for 18 months.
|
2 | View |
| N/A | payment | $7,000 |
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Braven Films LLC
|
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Author
|
Extended Option Price for additional 18 months.
|
2 | View |
| N/A | payment | $80,000 |
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Braven Films LLC
|
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Author
|
Minimum Film Purchase Price (Floor).
|
2 | View |
| N/A | payment | $300,000 |
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Braven Films LLC
|
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Author
|
Maximum Film Purchase Price (Ceiling).
|
2 | View |
| N/A | payment | $10,000 |
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Braven Films LLC
|
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Author
|
Series Purchase Price per episode produced.
|
2 | View |
| N/A | payment | $2,000 |
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Braven Films LLC
|
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Author
|
Extension Price to preempt reversion rights.
|
2 | View |
| N/A | payment | $0 |
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USAO
|
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[Redacted Witness]
|
Payment for flight/travel to NY for trial.
|
2 | View |
| N/A | payment | N/A |
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N/A
|
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Thrifty
|
One Thrifty Rental Agreement found in evidence box
|
2 | View |
| N/A | payment | $440 |
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Unknown
|
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Jeffrey Epstein (Implied owner)
|
Cash on hand: 2 notes of 20 SEK, 6 notes of 50 SEK, 1 not...
|
2 | View |
| N/A | payment | $230 |
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Unknown
|
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Jeffrey Epstein (Implied owner)
|
Cash on hand: 2 notes of 100 RUB, 3 notes of 10 RUB
|
2 | View |
| N/A | payment | $10 |
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Unknown
|
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Jeffrey Epstein (Implied owner)
|
Cash on hand: 1 note of 10 CHF
|
2 | View |
| N/A | payment | $150,000 |
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Jeffrey Epstein
|
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Identified Victims
|
Minimum guaranteed damages under 18 U.S.C. ยง 2255 as per ...
|
2 | View |
| N/A | transfer | N/A |
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Jeffrey Epstein
|
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Victim's Attorneys
|
Legal fees for victims' representatives as required by th...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Bill Richardson Campaign
|
Political campaign donations (returned or donated to char...
|
2 | View |
| N/A | payment | N/A |
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Netflix
|
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Bill Richardson
|
Lost Netflix deal due to allegations
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Potential Witnesses
|
Compensation paid to potential witnesses mentioned as evi...
|
2 | View |
| N/A | payment | $101,000,000 |
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Spain
|
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Investors
|
Arbitration award Spain was ordered to pay regarding rene...
|
2 | View |
| N/A | payment | $100,000 |
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U.S. Immigration and Customs Enforcement (ICE)
|
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Immigrant
|
Settlement for claims regarding arrest of HIV-positive im...
|
2 | View |
| N/A | payment | N/A |
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N/A
|
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N/A
|
Commissary records for inmates at MCC (SDNY_00000002-SDNY...
|
2 | View |
| N/A | payment | N/A |
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N/A
|
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N/A
|
Pay stubs for Tova Noel (SDNY_TN_00020801-SDNY_TN_00020826)
|
2 | View |
| N/A | payment | N/A |
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N/A
|
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N/A
|
Financial records produced by JPMorgan Chase Bank (SDNY_T...
|
2 | View |
| N/A | payment | N/A |
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N/A
|
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N/A
|
Financial records produced by Municipal Credit Union (SDN...
|
2 | View |
| N/A | payment | N/A |
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N/A
|
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N/A
|
Undisclosed financial records from Bank of America, Citib...
|
2 | View |
| N/A | expense | $605 |
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Appellant
|
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Clerk of Court, S.D.N.Y.
|
Filing fee for a Notice of Appeal
|
2 | View |
| N/A | payment | N/A |
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Deutsche Bank
|
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Plaintiffs (implied)
|
Settlement figure mentioned regarding the 'win with Deuts...
|
2 | View |