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 | expense | $3,180,000 |
โ
Unknown
|
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Unknown
|
TOTAL Production Cost
|
0 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein / Ghislaine Maxwell (Implied)
|
โ
Virginia Roberts
|
Offer to make 'extra money' by learning massage.
|
2 | View |
| N/A | expense | $5 |
โ
Sherwood
|
โ
Shipper
|
Shipping cost per shirt
|
2 | View |
| N/A | payment | $90,000,000 |
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Unknown
|
โ
Unknown
|
MSCI Saudi Provisional Index trades per day
|
0 | View |
| N/A | payment | N/A |
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Investors
|
โ
The Company
|
Sale of the Units / Offering
|
2 | View |
| N/A | payment | N/A |
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The Company
|
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KUE Creditors
|
Repayment of KUE's debt
|
2 | View |
| N/A | payment | $3,380,000 |
โ
Bill Cosby
|
โ
Andrea Constand
|
Settlement of civil suit
|
2 | View |
| N/A | payment | $20,000 |
โ
American Media, Inc.
|
โ
Andrea Constand
|
Payment resulting from an interview Cosby gave to the Nat...
|
2 | View |
| N/A | payment | $0 |
โ
Bill Cosby
|
โ
Andrea Constand
|
Offer to pay for education and set up a trust (amount uns...
|
2 | View |
| N/A | payment | $10,000,000 |
โ
Institution-1
|
โ
The defendant (Jeffrey Epstein)
|
Annual earnings according to records from Institution-1.
|
2 | View |
| N/A | payment | N/A |
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British tabloids
|
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Virginia Roberts
|
Alleged 'hundreds of thousands of dollars' for stories (c...
|
2 | View |
| N/A | payment | $77,000,000 |
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Unknown
|
โ
Unknown
|
Value of Manhattan mansion as per prosecutors.
|
0 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
โ
34 other young girls
|
Payments acknowledged in agreement with US Attorney's Off...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Various people
|
General reference to Epstein using money to silence people
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Narrator
|
Implied funding of narrator's trip and massage school
|
2 | View |
| N/A | income | $70,000 |
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Business income
|
โ
Narrator/Author
|
Monthly income mentioned by the narrator ('$70K or so per...
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
โ
Edward Snowden
|
Reference to 'large sum of undeclared cash' Snowden alleg...
|
2 | View |
| N/A | payment | $500,000,000,000 |
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N/A
|
โ
N/A
|
Reference to potential tariffs on '$500+ billion Chinese ...
|
2 | View |
| N/A | payment | $22,500 |
โ
TRUMP (Signature/Entity)
|
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JEFFREY EPSTEIN
|
Ceremonial check held in photograph.
|
2 | View |
| N/A | income | N/A |
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The Fund (Epstein Victims' Compensation Program implied)
|
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Kate
|
Ms. Sternheim questions Kate about 'money you received' i...
|
2 | View |
| N/A | payment | N/A |
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Clinton Campaign
|
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Steele Dossier author (via intermediaries)
|
Funding the Steele dossier
|
2 | View |
| N/A | expense | N/A |
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Russia's largest bank / European Center for a Modern Ukraine
|
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The Podesta Group
|
Lobbying fees
|
2 | View |
| N/A | payment | N/A |
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Kremlin-connected businesses
|
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Clinton Foundation and Bill Clinton
|
Payments/Donations
|
2 | View |
| N/A | payment | $100 |
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Customer
|
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Sherwood
|
Retail price per shirt
|
2 | View |
| N/A | payment | N/A |
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Investors
|
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Steven Hoffenberg
|
Ponzi scheme funds used to pay previous investors and buy...
|
2 | View |