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 |
|---|---|---|---|---|---|---|---|
| 2003-01-01 | payment | $1,000,000,000 |
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Unknown
|
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Unknown
|
Expansion and renovation of Fashion Show Mall.
|
0 | View |
| 2003-01-01 | payment | $1,000,000,000 |
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Unknown
|
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Unknown
|
Expansion and renovation of Fashion Show Mall.
|
0 | View |
| 2003-01-01 | payment | $1,000,000,000 |
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Unknown
|
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Unknown
|
Fashion Show Mall underwent a $1 billion expansion and re...
|
0 | View |
| 2003-01-01 | payment | $30,200,000 |
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Unknown
|
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Unknown
|
Sale price of the 'Casa Nana' home in Palm Beach.
|
0 | View |
| 2003-01-01 | payment | $30,200,000 |
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Unknown
|
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Unknown
|
Sale price of the Casa Nana home in 2003.
|
0 | View |
| 2003-01-01 | payment | $30,200,000 |
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Unknown
|
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Unknown
|
Sale price of the Casa Nana home in 2003.
|
0 | View |
| 2003-01-01 | payment | N/A |
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Company/Issuer
|
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ARAMARK Educational Resources
|
Acquisition of ARAMARK Educational Resources
|
2 | View |
| 2003-01-01 | payment | $10,000,000 |
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Aramark Educational Resources/KLC
|
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KLC
|
Realized net annual synergies following acquisition of AER
|
2 | View |
| 2003-01-01 | payment | N/A |
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Unknown
|
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ARAMARK Educational Resources
|
Acquisition of ARAMARK Educational Resources
|
1 | View |
| 2003-01-01 | payment | N/A |
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The Company (implied)
|
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ARAMARK Educational Resources
|
Acquisition of ARAMARK Educational Resources
|
2 | View |
| 2003-01-01 | payment | $125,000,000 |
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DreamWorks Animation
|
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Loss
|
Loss on the film Sinbad: Legend of the Seven Seas.
|
2 | View |
| 2003-01-01 | payment | $20,000,000 |
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Jeffrey Epstein
|
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Citibank
|
Epstein sued for defaulting on loans of this amount.
|
2 | View |
| 2003-01-01 | payment | $125,000,000 |
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DreamWorks Animation
|
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Loss
|
Loss on the film Sinbad: Legend of the Seven Seas.
|
2 | View |
| 2003-01-01 | payment | $20,000,000 |
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Jeffrey Epstein
|
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Citibank
|
Epstein sued for defaulting on loans of this amount.
|
2 | View |
| 2003-01-01 | payment | $35,000,000 |
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The Foundation (Epstein)
|
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Harvard University
|
Gift to establish the Program for Evolutionary Dynamics
|
2 | View |
| 2003-01-01 | expense | $30,000,000 |
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N/A
|
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Pennsylvania State Government
|
Cost saving from consolidated office supplies + computer ...
|
2 | View |
| 2003-01-01 | payment | N/A |
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bin Mahfouz family
|
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Public Investment Fund (PIF)
|
Agreement to buy 30% of remaining shares; dispute over co...
|
2 | View |
| 2003-01-01 | income | $30,900,000 |
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Various Sources
|
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k12
|
2003 Revenue
|
2 | View |
| 2003-01-01 | payment | N/A |
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Unknown
|
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Unknown
|
Purchase of Wenxuecheng website.
|
2 | View |
| 2003-01-01 | payment | $20,000,000 |
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Jeffrey Epstein
|
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Citibank
|
Amount Citibank sued Epstein for regarding defaulted loans.
|
2 | View |
| 2003-01-01 | payment | $1,900 |
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Mr. Epstein (alleged theft)
|
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Alessi (alleged theft)
|
Alleged theft of $1,900 in $100 bills from a white envelo...
|
2 | View |
| 2003-01-01 | payment | $25,000,000 |
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Jeffrey Epstein
|
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Harvard University
|
Pledge to create the Epstein Program for Mathematical Bio...
|
2 | View |
| 2003-01-01 | payment | $200 |
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[Redacted]
|
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[Redacted] (Victim)
|
Payment received after giving massage.
|
2 | View |
| 2003-01-01 | payment | $200 |
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[Redacted]
|
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[Redacted] (Friend)
|
Witness believes friend also received payment.
|
2 | View |
| 2003-01-01 | payment | $159,000 |
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Alessi
|
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Unknown Seller
|
Purchase price of Unit 1901.
|
2 | View |