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 | $200 |
โ
Charles 'Bebe' Rebozo (implied)
|
โ
Female companions
|
Payment for '$200-a-night girls' procured by Rebozo.
|
2 | View |
| N/A | payment | $13,600,000,000 |
โ
N/A
|
โ
Egypt Reserves
|
Egypt's currency reserves sunk to $13.6 billion (Dh50 bil...
|
2 | View |
| N/A | payment | N/A |
โ
Unknown
|
โ
Peggy
|
Receipt of money related to a legal matter involving a la...
|
2 | View |
| N/A | payment | $310,000,000 |
โ
Investors
|
โ
New Leaf Ventures I, L.P.
|
Capital commitments raised
|
2 | View |
| N/A | payment | $12,000 |
โ
Unknown
|
โ
Unknown
|
Amount Sarah spent developing a failed high-tech stroller.
|
0 | View |
| N/A | payment | $9 |
โ
Unknown
|
โ
Unknown
|
Wholesale price after 40% discount.
|
0 | View |
| N/A | payment | $5 |
โ
Unknown
|
โ
Unknown
|
Distributor price after 70% discount.
|
0 | View |
| N/A | payment | N/A |
โ
Credit Card Issuer
|
โ
Edward Snowden
|
Snowden's credit card had been blocked and he had no money.
|
2 | View |
| N/A | payment | $11,000,000 |
โ
Dormant accounts
|
โ
N/A
|
Found in dormant accounts
|
2 | View |
| N/A | payment | $4,000,000 |
โ
Eileens drawer
|
โ
N/A
|
Found in drawer
|
2 | View |
| N/A | payment | $8,000,000 |
โ
N/A
|
โ
N/A
|
Created in deductions ('8 millino')
|
2 | View |
| N/A | payment | $500,000 |
โ
N/A
|
โ
N/A
|
Mistakes identified
|
2 | View |
| N/A | payment | $100,000,000 |
โ
N/A
|
โ
N/A
|
Cash management amount mentioned for review
|
2 | View |
| N/A | payment | N/A |
โ
Mr. Cosby
|
โ
Ms. Constand
|
Mention of Ms. Constand pursuing financial compensation t...
|
2 | View |
| N/A | payment | $1,000 |
โ
Cavalier Magazine
|
โ
Paul Krassner
|
Monthly payment for 'The Naked Emperor' column mentioned ...
|
2 | View |
| N/A | payment | $300,000 |
โ
N/A
|
โ
N/A
|
Hypothetical savings goal mentioned in narrative.
|
2 | View |
| N/A | payment | $1,000,000 |
โ
N/A
|
โ
N/A
|
Hypothetical portfolio goal mentioned in narrative.
|
2 | View |
| N/A | expense | $18,000 |
โ
Julie and Marc
|
โ
Various (Travel costs)
|
Lower bound cost of 15-month global exploration.
|
2 | View |
| N/A | expense | $19,000 |
โ
Julie and Marc
|
โ
Various (Travel costs)
|
Upper bound cost of 15-month global exploration.
|
2 | View |
| N/A | payment | N/A |
โ
Kibbutz Mishmar Hasharon
|
โ
Yemeni workers
|
Yemeni workers were paid a day-rate and were not members ...
|
2 | View |
| N/A | payment | $30,000,000 |
โ
Jeffrey Epstein
|
โ
Harvard
|
Pledged donation
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Underage girls
|
Cash in exchange for massages
|
2 | View |
| N/A | payment | N/A |
โ
Eliot Spitzer / Bill Richardson
|
โ
Jeffrey Epstein
|
Returned campaign contributions
|
2 | View |
| N/A | payment | $75 |
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Members
|
โ
Nightingale Trail Beach Club Association
|
Annual dues.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Annie Farmer (implied beneficiary of payment)
|
Trip to Thailand paid for by Jeffrey Epstein.
|
2 | View |