π° 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 | $100,000,000 |
β
Jeffrey Epstein
|
β
Unknown
|
Offer to stipulate to a net worth in the nine figures
|
1 | View |
| N/A | payment | N/A |
β
Unknown (implied Epstein or associate)
|
β
Unknown (Seller)
|
Money moving to buy a helicopter (defense argues it was n...
|
2 | View |
| N/A | payment | $8,000,000 |
β
N/A
|
β
N/A
|
Deductions missed (errors rectified by author).
|
2 | View |
| N/A | expense | $50,000,000 |
β
Leon Black
|
β
Jeffrey Epstein
|
Proposed discounted fee range (50-60 million).
|
2 | View |
| N/A | payment | $20,000,000 |
β
Leon Black
|
β
Jeffrey Epstein
|
Total amount Brad Karp said would be paid (disputed by au...
|
2 | View |
| N/A | payment | $30,000,000 |
β
N/A
|
β
N/A
|
Outstanding amount / potential write-off related to Artsp...
|
2 | View |
| N/A | transfer | N/A |
β
Unknown
|
β
Unknown
|
Defendant possesses extraordinary financial resources; re...
|
0 | View |
| N/A | payment | $150,000 |
β
LLCs
|
β
N/A
|
Cash balances on accounts for most LLCs did not exceed th...
|
2 | View |
| N/A | payment | $200,000 |
β
LLCs
|
β
N/A
|
Total balances for all LLCs (with one exception) did not ...
|
2 | View |
| N/A | payment | N/A |
β
Investors
|
β
Previous Investors
|
Classic Ponzi scheme payments.
|
2 | View |
| N/A | payment | N/A |
β
Unknown
|
β
Ana ObregΓ³n
|
Money recovered for Ana ObregΓ³n by Epstein/Gold.
|
2 | View |
| N/A | payment | N/A |
β
Bear Stearns
|
β
Jeffrey Epstein
|
Reference to 'his last Bear Stearns bonus'.
|
2 | View |
| N/A | payment | $15,000 |
β
N/A
|
β
Donald J. Trump
|
Asset Holding: BOSTON P GL LG/SH EQ-INST ($1,001 - $15,000)
|
2 | View |
| N/A | payment | $15,000 |
β
N/A
|
β
Donald J. Trump
|
Asset Holding: GMO SGM MAJOR MARKETS FD-VI ($1,001 - $15,...
|
2 | View |
| N/A | payment | $50,000 |
β
N/A
|
β
Donald J. Trump
|
Asset Holding: US Bank Cash Account ($15,001 - $50,000)
|
2 | View |
| N/A | payment | $15,000 |
β
N/A
|
β
Donald J. Trump
|
Asset Holding: LORD ABBETT SHRT DUR INC-F3 ($1,001 - $15,...
|
2 | View |
| N/A | payment | $50,000 |
β
N/A
|
β
Donald J. Trump
|
Asset Holding: JPM SHRT-INT MUNI BND FD - USD - I ($15,00...
|
2 | View |
| N/A | payment | $15,000 |
β
N/A
|
β
Donald J. Trump
|
Asset Holding: SIX CIRCLES TAX AWARE ULTRA SHORT ($1,001 ...
|
2 | View |
| N/A | payment | $15,000 |
β
N/A
|
β
Donald J. Trump
|
Asset Holding: AMERICAN FUNDS THE TAX-EXEMPT BOND FUND OF...
|
2 | View |
| N/A | income | $15,000 |
β
N/A
|
β
Donald J. Trump
|
Asset Holding: DODGE & COX INCOME FD ($1,001 - $15,000)
|
2 | View |
| N/A | payment | $50,000 |
β
N/A
|
β
Donald J. Trump
|
Asset Holding: ISHARES BARCLAYS 1-3 YEAR TREASURY ($15,00...
|
2 | View |
| N/A | payment | $15,000 |
β
N/A
|
β
Donald J. Trump
|
Asset Holding: METROPOLITAN WEST Total Return Bond-PLN ($...
|
2 | View |
| N/A | payment | $3 |
β
The Fund
|
β
New Leaf Venture Partners, L.L.C. (Management Company)
|
Annual management fee payable in advance on a quarterly b...
|
2 | View |
| N/A | expense | $0 |
β
The Fund
|
β
Management Company
|
Management fee reduction: previous year's percentage mult...
|
2 | View |
| N/A | payment | $300 |
β
Jeffrey Epstein
|
β
[REDACTED]
|
Payment after the massage incident
|
2 | View |