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 | expense | $1,250,000 |
β
Unknown
|
β
Unknown
|
Mentioned as 'probably 1, 250,000 all in' in the context ...
|
0 | View |
| N/A | expense | N/A |
β
Sexual Offender
|
β
Department of Highway Safety and Motor Vehicles
|
Costs assessed for issuing or renewing a driver's license...
|
2 | View |
| N/A | payment | $15,000 |
β
Defendants (Tyler McDonald)
|
β
Plaintiffs
|
Request for damages in excess of fifteen-thousand dollars...
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Robson
|
Payment to repeatedly find and bring him underage girls.
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Jane Doe
|
Promise of payment for a massage (pretense for assault).
|
2 | View |
| N/A | payment | N/A |
β
The Defendant
|
β
Real Estate Seller (Unknown)
|
Purchase of a real estate transaction under a fake name.
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Attorney Representative
|
Epstein shall pay for the attorney representative selecte...
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Identified Individuals (Victims)
|
Damages agreed to between individual and Epstein in suits...
|
2 | View |
| N/A | payment | $500,000,000 |
β
Google
|
β
DeepMind
|
Acquisition price referenced as 'the feat that gave DeepM...
|
2 | View |
| N/A | payment | N/A |
β
45-year-old man
|
β
14-year-old girl
|
Report states the girl met with a 45-year-old man, had se...
|
2 | View |
| N/A | payment | $450,000,000 |
β
Investors
|
β
New Leaf Ventures II, L.P.
|
Capital commitments raised
|
2 | View |
| N/A | payment | $1,000,000,000 |
β
Sprout Capital funds
|
β
Healthcare technology companies
|
Past investments
|
2 | View |
| N/A | payment | $375,000,000 |
β
Limited Partners
|
β
New Leaf Ventures III, L.P.
|
Target aggregate capital commitments
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Bill Richardson
|
Campaign donations given to Richardson by Epstein, which ...
|
2 | View |
| N/A | payment | N/A |
β
Plaintiffs
|
β
Counsel
|
Obligation to pay counsel a reasonable fee for services.
|
2 | View |
| N/A | payment | N/A |
β
Financial Institution
|
β
Witness's Father
|
Theft/Financial fraud committed by the witness's father.
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Ms. Maxwell
|
Purchase of a large townhouse.
|
2 | View |
| N/A | expense | $30 |
β
Unknown
|
β
Unknown
|
Approximate cost per ton for wood waste/residuals.
|
0 | View |
| N/A | payment | $300 |
β
Implied (Virginia/recruiter)
|
β
Carolyn
|
Offer made by Virginia to Carolyn to 'make $300'.
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein (implied owner)
|
β
Unknown (Burglar)
|
Cash allegedly taken from a bag near Epstein's desk durin...
|
2 | View |
| N/A | payment | N/A |
β
Spanish families
|
β
Drysdale
|
Investment of hundreds of millions of dollars.
|
2 | View |
| N/A | payment | N/A |
β
Ana ObregΓ³n
|
β
Jeffrey Epstein
|
Granting power of attorney over monies.
|
2 | View |
| N/A | payment | $0 |
β
N/A
|
β
N/A
|
General statement: 'Billions of dollars will be needed to...
|
2 | View |
| N/A | payment | $32,600,000 |
β
Sadr
|
β
Court
|
Comparative bond amount.
|
2 | View |
| N/A | payment | $140,000,000 |
β
Investors
|
β
TIIC Group (First Fund)
|
Commitments raised for the First Fund targeting transport...
|
2 | View |