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 | transfer | $23,000,000 |
โ
Epstein
|
โ
Ms. Maxwell
|
Transfer of funds confirmed by bank statements.
|
2 | View |
| N/A | payment | $40,000,000 |
โ
Recipient
|
โ
Author (implied)
|
Mention of a limit to '40m per year' regarding payments/f...
|
2 | View |
| N/A | payment | N/A |
โ
Recipient
|
โ
Author
|
Complaint about compensation that is 'long overdue'.
|
2 | View |
| N/A | payment | N/A |
โ
Mr. Epstein
|
โ
Bruce Rinehart
|
Rinehart 'appeared to be being paid by Mr. Epstein'.
|
2 | View |
| N/A | payment | $300 |
โ
He (Epstein)
|
โ
Mary
|
Payment for a 'massage' which included sexual assault.
|
2 | View |
| N/A | payment | N/A |
โ
Investors
|
โ
Scott Rothstein
|
Ponzi scheme to sell Jeffrey Epstein cases that didn't ex...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Victims (implied)
|
Reference to Epstein's agreement to 'provide compensation...
|
2 | View |
| N/A | payment | $400 |
โ
Attendee
|
โ
Kingsbrook Jewish Medical Center
|
Tickets for Tenth Annual Celebrity Golf & Tennis Classic ...
|
2 | View |
| N/A | payment | $1,000,000 |
โ
Jeffrey Epstein
|
โ
Jean Luc Brunel
|
Funding to start the modeling agency MC2.
|
2 | View |
| N/A | payment | N/A |
โ
Narrator
|
โ
Recruited Girls
|
Offer of 'quick money' to girls invited back to Jeffrey's...
|
2 | View |
| N/A | payment | $5 |
โ
Consumer
|
โ
Locimobile
|
Price of GPS Tracker App for iPad
|
2 | View |
| N/A | payment | N/A |
โ
The Defendant and Spouse
|
โ
New Account
|
Proposal to place assets in a new account monitored by a ...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Carolyn
|
Gift: Lingerie from Victoria's Secrets
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Carolyn
|
Gift: Massage book for dummies
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Carolyn
|
Gift: Concert tickets to Incubus
|
2 | View |
| N/A | payment | $250,000 |
โ
Leon/Company
|
โ
Joslin
|
Salary limit for Joslin.
|
2 | View |
| N/A | payment | $20,000,000,000 |
โ
American Public
|
โ
Pornography Industry
|
Reference to pornography being a 'twenty-billion-dollars-...
|
2 | View |
| N/A | income | $0 |
โ
Congregation Families
|
โ
Bible Church
|
Families tithed 10% of their income.
|
2 | View |
| N/A | expense | N/A |
โ
Congregation
|
โ
Pastor Carl Austin
|
Funds supported the pastor, his car (Yellow Cadillac Devi...
|
2 | View |
| N/A | payment | N/A |
โ
Congregation (Second Collection Plate)
|
โ
Orphanage
|
Beneficiaries of the second Sunday collection plate.
|
2 | View |
| N/A | payment | N/A |
โ
Church Contributors
|
โ
Cornerstone Assembly of God Church / Israel
|
Contributions helped finance the return of 4000 Russian J...
|
2 | View |
| N/A | income | $11,000,000,000 |
โ
Hedge Funds
|
โ
IRS/Government
|
Projected revenue raise from new tax reform via audits
|
2 | View |
| N/A | payment | N/A |
โ
Ticket purchasers
|
โ
Police (Seized)
|
Officers seized the money the society had collected for t...
|
2 | View |
| N/A | payment | N/A |
โ
Edward Snowden's account
|
โ
Cash
|
The FBI reportedly found no large cash withdrawal from Sn...
|
2 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Kucherena/Legal Team
|
Kucherena noted that Snowden's 'legal defense is fairly e...
|
2 | View |