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
Jeffrey Epstein
|
โ
Modeling Agency (implied MC2/Karin)
|
Provided financial support for a modeling agency and supp...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Unknown
|
Reference to 'underage girls rent'.
|
2 | View |
| N/A | payment | $10,000 |
โ
Individuals
|
โ
State/Local Gov
|
New restriction on ability of individuals to deduct more ...
|
2 | View |
| N/A | income | $250,000 |
โ
Corporations
|
โ
N/A
|
Safe harbor amount for accumulated taxable income for mos...
|
2 | View |
| N/A | income | $150,000 |
โ
Personal Service Corporations
|
โ
N/A
|
Safe harbor amount for accumulated taxable income for per...
|
2 | View |
| N/A | payment | $1,000,000,000 |
โ
Narrator
|
โ
Mr. Ambition
|
Rhetorical/Sarcastic mention: 'If anything, I owe him... ...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Security Personnel
|
Epstein was allowed to pay for a private security guard t...
|
2 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Real estate transaction mentioned by Pretrial Services wh...
|
2 | View |
| N/A | payment | $2,000,000 |
โ
Town
|
โ
Litigation
|
Mention of spending $2,000,000 to fight Lake Worth (conte...
|
2 | View |
| N/A | expense | $1,500 |
โ
Women seeking abortions
|
โ
Criminal abortionists
|
General reference to the cost charged by criminal abortio...
|
2 | View |
| N/A | income | $200,000,000 |
โ
Community Centers
|
โ
KLC OpCo
|
Projected gross revenue from 195 new centers
|
2 | View |
| N/A | income | $120,000,000 |
โ
Employer-sponsored centers
|
โ
KLC OpCo
|
Projected gross revenue from 124 new centers
|
2 | View |
| N/A | payment | $231,000,000,000 |
โ
N/A
|
โ
Tencent
|
Valuation listed as $231 bn
|
2 | View |
| N/A | payment | $233,000,000,000 |
โ
N/A
|
โ
Alibaba
|
Valuation listed as $233 bn
|
2 | View |
| N/A | payment | $60,000,000,000 |
โ
N/A
|
โ
Ant
|
Valuation listed as $60 bn
|
2 | View |
| N/A | payment | $97,000,000,000 |
โ
N/A
|
โ
Ping An
|
Valuation listed as $97 bn
|
2 | View |
| N/A | payment | $25,000,000,000 |
โ
N/A
|
โ
Lufax
|
Valuation listed as $25 bn
|
2 | View |
| N/A | payment | $10,000,000,000 |
โ
N/A
|
โ
Zhong An
|
Valuation listed as $10 bn
|
2 | View |
| N/A | payment | $5,000,000,000 |
โ
N/A
|
โ
WeBank
|
Valuation listed as $5 bn
|
2 | View |
| N/A | income | N/A |
โ
Family Trust 3
|
โ
Donald J. Trump
|
Income from Interest, Dividends, Capital Gains valued bet...
|
2 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Witness
|
Offer of money to refuse cooperation with police probe.
|
2 | View |
| N/A | payment | N/A |
โ
Unknown (Epstein or Associate)
|
โ
Parents of 12-year-old girls
|
Implied payment to parents in France who 'needed the money'.
|
2 | View |
| N/A | payment | N/A |
โ
Les Wexner (Target)
|
โ
David Boies / Sigrid McCawley (Alleged)
|
Alleged 'extortion plot' claimed by Dershowitz to obtain ...
|
2 | View |
| N/A | payment | $5,000 |
โ
Wexner's Aunt
|
โ
Leslie Wexner
|
Loan used to start Wexner's business empire.
|
2 | View |
| N/A | payment | $3,000,000,000 |
โ
N/A
|
โ
N/A
|
Valuation of Wexner's retail empire.
|
2 | View |