π° 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 | $2,000,000,000 |
β
Unknown
|
β
Unknown
|
Taxes on transaction re Athene.
|
0 | View |
| N/A | expense | $1,000,000 |
β
Unknown
|
β
Unknown
|
Annual fee for executor role (Suydam).
|
0 | View |
| N/A | payment | $9,800,000 |
β
Unknown
|
β
Unknown
|
Invested in Artspace/Project with no P&L provided.
|
0 | View |
| N/A | transfer | N/A |
β
Unknown Recipient
|
β
Jeffrey E. Epstein
|
Transfer or gift of a 'car' mentioned in the thank you note.
|
2 | View |
| N/A | payment | N/A |
β
Burger place
|
β
Accuser
|
Allegation that the accuser stole thousands of dollars in...
|
2 | View |
| N/A | payment | $15,000 |
β
Plaintiff
|
β
Defendants
|
Action for damages in excess of $15,000.
|
2 | View |
| N/A | income | N/A |
β
Financial Company
|
β
Kate
|
Employment income (implied by 'employed').
|
2 | View |
| N/A | payment | N/A |
β
The Government
|
β
Kate
|
Public assistance/benefits sought by the witness to stay ...
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Attorney Representative
|
Epstein agrees to pay 'regular customary hourly rate' for...
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Unknown Seller
|
Purchase of the island, Little Saint James
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Unknown Seller
|
Purchase of Paris apartment
|
2 | View |
| N/A | payment | $20 |
β
Unknown
|
β
California Exotic Novelties (Retailer)
|
Price tag on Soap on a Rope item
|
2 | View |
| N/A | payment | $30,000,000 |
β
Jeffrey Epstein (Fabricated)
|
β
D3 Capital Club, LLC (Fabricated Offer)
|
Fabricated settlement offer created by Rothstein to lure ...
|
2 | View |
| N/A | expense | $20 |
β
Sherwood
|
β
Manufacturer (France)
|
Wholesale cost per shirt
|
2 | View |
| N/A | payment | $2,800,000 |
β
Victims' Compensation Fund
|
β
Carolyn
|
Payout received by the witness Carolyn, cited by defense ...
|
2 | View |
| N/A | payment | N/A |
β
Harvard Law School
|
β
Author
|
Payment for entire trip to England and France to look int...
|
2 | View |
| N/A | payment | N/A |
β
Trump's Father
|
β
Casino
|
Mention of father buying chips in the casino to stave off...
|
2 | View |
| N/A | payment | N/A |
β
Bear Stearns
|
β
Jeffrey Epstein
|
Mention of 'his last Bear Stearns bonus'.
|
2 | View |
| N/A | payment | N/A |
β
Unknown
|
β
Ana ObregΓ³n
|
Money recovered by Epstein and Robert Gold.
|
2 | View |
| N/A | payment | N/A |
β
Investors
|
β
Steven Hoffenberg
|
Ponzi scheme funds used to pay previous investors and buy...
|
2 | View |
| N/A | payment | $100 |
β
Customer
|
β
Sherwood
|
Retail price per shirt
|
2 | View |
| N/A | payment | N/A |
β
Kremlin-connected businesses
|
β
Clinton Foundation and Bill Clinton
|
Payments/Donations
|
2 | View |
| N/A | expense | N/A |
β
Russia's largest bank / European Center for a Modern Ukraine
|
β
The Podesta Group
|
Lobbying fees
|
2 | View |
| N/A | payment | N/A |
β
Clinton Campaign
|
β
Steele Dossier author (via intermediaries)
|
Funding the Steele dossier
|
2 | View |
| N/A | income | N/A |
β
The Fund (Epstein Victims' Compensation Program implied)
|
β
Kate
|
Ms. Sternheim questions Kate about 'money you received' i...
|
2 | View |