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 |
|---|---|---|---|---|---|---|---|
| 2001-08-06 | payment | $514 |
โ
Unknown Account
|
โ
REDACTED
|
Invoice 49912 - Black Bar
|
2 | View |
| 2001-08-06 | payment | $176 |
โ
Unknown Account
|
โ
Bovino/Kelly
|
Invoice 49919
|
2 | View |
| 2001-08-06 | payment | $176 |
โ
Unknown Account
|
โ
Murphy/Paula
|
Invoice 49920
|
2 | View |
| 2001-08-06 | payment | $550 |
โ
Unknown Account
|
โ
REDACTED
|
Invoice 49928 - Black Bar
|
2 | View |
| 2001-08-06 | payment | $677 |
โ
Unknown Account
|
โ
Andujar/Elizabeth
|
Invoice 49935
|
2 | View |
| 2001-08-06 | payment | $19,035 |
โ
Redacted
|
โ
Shoppers Travel, Inc.
|
Invoice 49936
|
2 | View |
| 2001-08-11 | payment | $1,122 |
โ
Unknown Account
|
โ
REDACTED
|
Invoice 50048 - Black Bar
|
2 | View |
| 2001-08-17 | payment | $272 |
โ
Unknown Account
|
โ
Minsky/Marvin
|
Invoice 50153
|
2 | View |
| 2001-08-20 | payment | $657 |
โ
Unknown Account
|
โ
Foster/Taylor
|
Invoice 50214
|
2 | View |
| 2001-08-27 | payment | $3,607 |
โ
Unknown Account
|
โ
Dixon/Alexandra
|
Invoice 50329
|
2 | View |
| 2001-08-27 | payment | $279 |
โ
Unknown Account
|
โ
Ferguson/Kirsti
|
Invoice 50333
|
2 | View |
| 2001-09-07 | payment | $417 |
โ
Unknown Account
|
โ
Dixon/Alexandra
|
Invoice 50612
|
2 | View |
| 2001-09-08 | payment | $1,189 |
โ
Unknown Account
|
โ
Kellen/Sarah
|
Invoice 50625
|
2 | View |
| 2001-09-08 | payment | $425 |
โ
Unknown Account
|
โ
Lewis/Shelly
|
Invoice 50626
|
2 | View |
| 2001-09-10 | payment | $5,494 |
โ
Unknown Account
|
โ
Maxwell/Ghislaine
|
Invoice 50635
|
2 | View |
| 2001-09-10 | payment | $2,296 |
โ
Unknown Account
|
โ
Hague/William
|
Invoice 50642
|
2 | View |
| 2001-09-11 | payment | $4,500,000,000 |
โ
Federal Insurance Plaintiffs (41 insurance companies)
|
โ
Various claimants
|
Paid and reserved claims in excess of $4.5 billion as a r...
|
2 | View |
| 2001-09-11 | payment | N/A |
โ
Prince Sultan and Prince Turki
|
โ
Islamic charities / al Qaeda
|
Allegations of providing financial support to al Qaeda an...
|
2 | View |
| 2001-09-12 | expense | $10 |
โ
Online players
|
โ
Majestic (Game Publisher)
|
Monthly subscription fee for the interactive game Majestic.
|
2 | View |
| 2001-09-28 | payment | $5,896 |
โ
Unknown Account
|
โ
Maxwell/Ghislaine
|
Invoice 50905
|
2 | View |
| 2001-09-28 | payment | $5,588 |
โ
Unknown Account
|
โ
Maxwell/Ghislaine
|
Invoice 50906
|
2 | View |
| 2001-10-05 | payment | $99 |
โ
Unknown Account
|
โ
Coggins/Sarah
|
Invoice 51014
|
2 | View |
| 2001-10-05 | payment | $687 |
โ
Unknown Account
|
โ
Gambucci/Gara
|
Invoice 51025
|
2 | View |
| 2001-10-12 | payment | $438 |
โ
Unknown Account
|
โ
REDACTED
|
Invoice 51131 - DOJ Redaction
|
2 | View |
| 2001-10-16 | payment | $780 |
โ
Unknown Account
|
โ
Wallaert/Alexia
|
Invoice 51184
|
2 | View |