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 |
|---|---|---|---|---|---|---|---|
| 2002-01-01 | payment | $5,000 |
โ
Leslie H. Hill
|
โ
Unknown (Political Campaign implied)
|
Donation
|
2 | View |
| 2002-01-01 | payment | $5,000 |
โ
Lion Group Llc.
|
โ
Unknown (Political Campaign implied)
|
Donation
|
2 | View |
| 2002-01-01 | payment | $5,000 |
โ
Little Anita's Mexican Food Inc.
|
โ
Unknown (Political Campaign implied)
|
Donation
|
2 | View |
| 2002-01-01 | payment | $5,000 |
โ
Lockridge Grindal Nauen PLLP
|
โ
Unknown (Political Campaign implied)
|
Donation
|
2 | View |
| 2002-01-01 | payment | $5,000 |
โ
Lynn De Rothschild
|
โ
Unknown (Political Campaign implied)
|
Donation
|
2 | View |
| 2002-01-01 | payment | $5,000 |
โ
Marathon Oil Company PAC
|
โ
Unknown (Political Campaign implied)
|
Donation
|
2 | View |
| 2002-01-01 | payment | $5,000 |
โ
Mark A Swift
|
โ
Unknown (Political Campaign implied)
|
Donation
|
2 | View |
| 2002-01-01 | payment | $5,000 |
โ
Martin J. Koldyke
|
โ
Unknown (Political Campaign implied)
|
Donation
|
2 | View |
| 2002-01-01 | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Roughly 50 invoices/shipping records produced as evidence.
|
0 | View |
| 2002-01-01 | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Asset account statement for Jeffrey Epstein care of Finan...
|
0 | View |
| 2002-01-01 | payment | $50,000 |
โ
Jeffrey E. Epstein
|
โ
Bill Richardson Campaign
|
Campaign contribution, listed under 'Stanley Investor'.
|
2 | View |
| 2002-01-01 | payment | $50,000 |
โ
American Federation of Teachers
|
โ
Bill Richardson Campaign
|
Campaign contribution
|
2 | View |
| 2002-01-01 | payment | $50,000 |
โ
BGK Equities III LLC
|
โ
Bill Richardson Campaign
|
Campaign contribution
|
2 | View |
| 2002-01-01 | payment | $50,000 |
โ
Cap II
|
โ
Bill Richardson Campaign
|
Campaign contribution
|
2 | View |
| 2002-01-01 | payment | $50,000 |
โ
Riviera Gaming Management Inc.
|
โ
Bill Richardson Campaign
|
Campaign contribution
|
2 | View |
| 2002-01-01 | payment | $56,148 |
โ
Sandia Pueblo
|
โ
Bill Richardson Campaign
|
Campaign contribution
|
2 | View |
| 2002-01-01 | payment | $51,000 |
โ
New Democrat Network
|
โ
Bill Richardson Campaign
|
Campaign contribution
|
2 | View |
| 2002-01-01 | payment | N/A |
โ
U.S. entities
|
โ
NCB
|
Less than 2% of securities NCB traded for its own account...
|
2 | View |
| 2002-01-01 | payment | $50,000 |
โ
Jeffrey E. Epstein
|
โ
Bill Richardson Campaign
|
Campaign contribution (Stanley, Investor)
|
2 | View |
| 2002-01-01 | payment | $50,000 |
โ
American Federation of Teachers
|
โ
Bill Richardson Campaign
|
Labor committee contribution
|
2 | View |
| 2002-01-01 | payment | $50,000 |
โ
BGK Equities III LLC
|
โ
Bill Richardson Campaign
|
Investment firm contribution
|
2 | View |
| 2002-01-01 | payment | $50,000 |
โ
Cap II
|
โ
Bill Richardson Campaign
|
Real estate contribution
|
2 | View |
| 2002-01-01 | payment | $50,000 |
โ
Riviera Gaming Management Inc.
|
โ
Bill Richardson Campaign
|
Gambling industry contribution
|
2 | View |
| 2002-01-01 | payment | $56,148 |
โ
Sandia Pueblo
|
โ
Bill Richardson Campaign
|
Pueblo contribution
|
2 | View |
| 2002-01-01 | payment | $51,000 |
โ
New Democrat Network
|
โ
Bill Richardson Campaign
|
Party committee contribution
|
2 | View |