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 |
|---|---|---|---|---|---|---|---|
| 2003-02-19 | payment | $602 |
โ
Unknown
|
โ
Unknown
|
Invoice 57801
|
0 | View |
| 2003-02-19 | payment | $602 |
โ
Unknown
|
โ
Unknown
|
Invoice 57801
|
0 | View |
| 2003-02-25 | payment | $1,452 |
โ
Unknown
|
โ
Unknown
|
Invoice 57849
|
0 | View |
| 2003-02-25 | payment | $1,452 |
โ
Unknown
|
โ
Unknown
|
Invoice 57849
|
0 | View |
| 2003-02-27 | payment | $1,062 |
โ
Unknown
|
โ
Unknown
|
Invoice 57874
|
0 | View |
| 2003-03-01 | payment | $18,000,000 |
โ
Jeffrey Epstein
|
โ
Seller (Unknown)
|
Purchase/Value of Zorro Ranch in New Mexico.
|
2 | View |
| 2003-03-01 | payment | $6,800,000 |
โ
Jeffrey Epstein
|
โ
Seller (Unknown)
|
Purchase/Value of Palm Beach house.
|
2 | View |
| 2003-03-01 | payment | $18,000,000 |
โ
Jeffrey Epstein
|
โ
Seller (Unknown)
|
Purchase/Value of Zorro Ranch in New Mexico.
|
2 | View |
| 2003-03-01 | payment | $6,800,000 |
โ
Jeffrey Epstein
|
โ
Seller (Unknown)
|
Purchase/Value of Palm Beach house.
|
2 | View |
| 2003-03-03 | payment | $7,950 |
โ
Unknown
|
โ
Unknown
|
Invoice 57925
|
0 | View |
| 2003-03-04 | payment | $1,370 |
โ
Unknown
|
โ
Unknown
|
Invoice 57935
|
0 | View |
| 2003-03-05 | payment | $469 |
โ
Unknown
|
โ
Unknown
|
Invoice 57957
|
0 | View |
| 2003-03-05 | payment | $200 |
โ
Unknown
|
โ
Unknown
|
Invoice 57959
|
0 | View |
| 2003-03-14 | payment | $689 |
โ
Unknown
|
โ
Unknown
|
Invoice 58087
|
0 | View |
| 2003-03-19 | payment | $1,018 |
โ
Unknown
|
โ
Unknown
|
Invoice 58124
|
0 | View |
| 2003-03-20 | payment | $976 |
โ
Unknown
|
โ
Unknown
|
Invoice 58131
|
0 | View |
| 2003-03-26 | payment | $355 |
โ
Unknown
|
โ
Unknown
|
Invoice 58178
|
0 | View |
| 2003-03-26 | payment | $175 |
โ
Unknown
|
โ
Unknown
|
Invoice 58182
|
0 | View |
| 2003-03-31 | payment | $549 |
โ
Unknown
|
โ
Unknown
|
Invoice 58230
|
0 | View |
| 2003-04-04 | payment | $3,845 |
โ
Unknown
|
โ
Unknown
|
Invoice 58289
|
0 | View |
| 2003-04-11 | payment | $3,642 |
โ
Unknown
|
โ
Unknown
|
Invoice 58364
|
0 | View |
| 2003-04-17 | payment | $890 |
โ
Unknown
|
โ
Unknown
|
Invoice 58435
|
0 | View |
| 2003-05-01 | payment | $10,000,000 |
โ
KLC
|
โ
KLC
|
Net annual synergies realized from AER acquisition
|
2 | View |
| 2003-05-05 | payment | $599 |
โ
Unknown
|
โ
Unknown
|
Invoice 58616
|
0 | View |
| 2003-05-05 | payment | $1,199 |
โ
Unknown
|
โ
Unknown
|
Invoice 58623
|
0 | View |