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 |
|---|---|---|---|---|---|---|---|
| N/A | payment | N/A |
โ
Epstein
|
โ
Victims
|
Mention of a 'damages provision' and 'money issue' in the...
|
2 | View |
| N/A | payment | $400,000,000 |
โ
The Scotts Miracle-Gro Company
|
โ
Various companies (soil, fertilizer, hydroponic equipment)
|
Acquisition of soil, fertilizer, hydroponic equipment and...
|
2 | View |
| N/A | payment | $75,000 |
โ
Jeffrey Epstein
|
โ
Democratic Party candidates
|
Political donations
|
2 | View |
| N/A | expense | N/A |
โ
The Fund
|
โ
The Management Company
|
Management Fee (amount unspecified, but subject to reduct...
|
2 | View |
| N/A | expense | $1,250,000 |
โ
The Fund
|
โ
Various (Legal, Accounting, etc.)
|
Aggregate limit for organizational expenses including leg...
|
2 | View |
| N/A | payment | $2,000,000,000,000 |
โ
Saudi Aramco Valuation
|
โ
PIF Assets
|
Projected on-paper wealth of PIF post-IPO.
|
2 | View |
| N/A | payment | $1,000,000 |
โ
Jane
|
โ
Unknown
|
Amount queried by attorney; witness denies it is correct.
|
2 | View |
| N/A | payment | $250,000 |
โ
Jane
|
โ
Unknown
|
Retainer amount mentioned in document 3509-023; witness d...
|
2 | View |
| N/A | payment | $25,000 |
โ
Jane
|
โ
Unnamed Female Recipient
|
Payment to help stop media harassment and bullying regard...
|
2 | View |
| N/A | payment | N/A |
โ
al Rajhi family
|
โ
SAAR Foundation
|
Donations from al Rajhi family to SAAR Foundation.
|
2 | View |
| N/A | payment | N/A |
โ
IIRO
|
โ
al Qaeda
|
IIRO funded al Qaeda training camps and guest houses.
|
2 | View |
| N/A | transfer | N/A |
โ
Unknown
|
โ
Unknown
|
Money sent back and forth between Success Foundation, IIR...
|
0 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Dana Burns
|
Epstein paying all of Burns' bills.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Attorney Representative
|
Agreement to pay fees ceases if the attorney representati...
|
2 | View |
| N/A | payment | $200 |
โ
Jeffrey Epstein
|
โ
Robson
|
Payment for massage
|
2 | View |
| N/A | payment | $500,000 |
โ
Reporter posing as businessman
|
โ
Sarah Ferguson
|
Demand for five hundred thousand pounds in return for acc...
|
2 | View |
| N/A | payment | $1,000,000 |
โ
Epstein related entity (implied)
|
โ
Governor of the Virgin Islands reelection campaign (alleged)
|
Million-dollar donation involving corporations owned by t...
|
2 | View |
| N/A | expense | $3 |
โ
Johanna
|
โ
Duplication House
|
Low-end cost per DVD for duplication (range $3-5)
|
2 | View |
| N/A | payment | $80 |
โ
Customer
|
โ
Johanna
|
Projected price for Yoga DVD
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Sarah Ferguson (Fergie)
|
Payment of Fergie's debts
|
2 | View |
| N/A | payment | $0 |
โ
Jeffrey Epstein
|
โ
Palm Beach Police
|
Large contributions mentioned in Rodriguez testimony.
|
2 | View |
| N/A | payment | $50,000,000 |
โ
Unknown
|
โ
Unknown
|
Fair price attached to the transaction (range 50-60m).
|
0 | View |
| N/A | payment | $30,000,000 |
โ
Unknown
|
โ
Unknown
|
Potential write-off related to debt and Artspace investment.
|
0 | View |
| N/A | payment | $5,000,000 |
โ
Unknown
|
โ
Unknown
|
Amount sender would receive out of remaining 15m (disputed).
|
0 | View |
| N/A | payment | $5,000,000 |
โ
Unknown
|
โ
Unknown
|
Amount reserved for future in changed payout structure.
|
0 | View |