💰 Financial Records

Total Records

15,394

Entity Linked

9,786

63.6% linked

Total Amount

$289,786,358,977,555

Where specified

Transaction Types

Unique types

Date	Type	Amount	Payer	Payee	Description	Entities	Actions
N/A	payment	$209	○ Unknown	○ Unknown	Direct Loss	0	View
N/A	payment	$209	○ Unknown	○ Unknown	Amount Recovered	0	View
N/A	expense	N/A	✓ Grove Press	✓ Narrator	Legal fees (Narrator recalls either a small fee or pro bo...	2	View
N/A	payment	N/A	✓ United States	✓ Israel	Rising U.S. military aid mentioned generally.	2	View
N/A	payment	N/A	✓ Mainland Chinese sources	✓ American think tanks with centers in China	Fund-raising engaged in by think tanks with centers in Ch...	2	View
N/A	payment	N/A	✓ Chinese media outlet	✓ Participants	Payment for time, with the condition that criticism of Ch...	2	View
N/A	payment	$137,000,000,000	✓ ARRA	○ Unknown	Net Loss	1	View
N/A	payment	$230	✓ Author	✓ Indian VA	Payment for 23 hours of work at $10/hour	2	View
N/A	payment	$50	✓ Author	✓ Canadian VA	Payment for 2 hours of work at $25/hour	2	View
N/A	payment	N/A	✓ Unknown (Obregon recovery)	✓ Jeffrey Epstein	Epstein 'earned millions—or more' from recovering Obregón...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Virginia Roberts	Payment for services rendered to Epstein's friends/collea...	2	View
N/A	income	$100	✓ Epstein's Friends/Colleagues	✓ Virginia Roberts	Tips received from the men she serviced.	2	View
N/A	payment	N/A	○ Unknown	○ Unknown	Support for laboratory scientific experiments	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Support for laboratory scientific experiments	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Support for research	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Alleged payment or offer of money.	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Alleged payment or offer of money.	0	View
N/A	income	$200	✓ Jeffrey Epstein	✓ New York Court System	Hypothetical fine Epstein claimed he would have received ...	2	View
N/A	payment	N/A	✓ Epstein	✓ Unspecified Recipient	Mention of a 'donation' Epstein had made on a day he was ...	2	View
N/A	payment	N/A	○ Unknown	○ Unknown	Anonymous transactions both big and small	0	View
N/A	transfer	$500,000	○ Unknown	○ Unknown	Transfer from a maturing bond.	0	View
N/A	expense	$8	○ Unknown	○ Unknown	Admission fee	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for a massage	0	View
N/A	payment	$5,000,000	○ Unknown	○ Unknown	To purchase the defendant's freedom.	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Settlement for dismissing a lawsuit against Maxwell and E...	0	View