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 |
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Epstein
|
โ
The Defendant
|
Receipt of funds mentioned in context of missing financia...
|
2 | View |
| N/A | payment | N/A |
โ
He (implied Epstein)
|
โ
A. Farmer
|
Witness hoped he might help pay for the trip to New York.
|
2 | View |
| N/A | payment | N/A |
โ
Him (implied)
|
โ
Haley and Witness
|
Witness mentions expecting payment: 'she said she was gon...
|
2 | View |
| N/A | payment | N/A |
โ
Annie
|
โ
Travel providers
|
Annie working to earn money for trip to Thailand.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
โ
Ivy League college
|
Confirmation that Epstein did NOT pay for Annie's college.
|
2 | View |
| N/A | payment | $1,000 |
โ
Government/Aid Program
|
โ
Student
|
Hypothetical college aid amount cited in research.
|
2 | View |
| N/A | expense | $20,000 |
โ
Government/Aid Program
|
โ
Student
|
Estimated average total cost to send one student to colle...
|
2 | View |
| N/A | expense | $30,000 |
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Government/Aid Program
|
โ
Student
|
Estimated average total cost to send one student to colle...
|
2 | View |
| N/A | payment | $30,000 |
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Employer
|
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College Graduate
|
Estimated annual earnings premium for college graduates.
|
2 | View |
| N/A | expense | $59,000,000,000 |
โ
Government
|
โ
Preschool Programs
|
Estimated cost of a universal preschool program.
|
2 | View |
| N/A | payment | $1 |
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Subscriber
|
โ
FP Premium
|
Subscription offer price mentioned in the article footer.
|
2 | View |
| N/A | payment | N/A |
โ
The Jeffrey Epstein VI Foundation
|
โ
NeuroTV
|
Foundation helped fund NeuroTV.
|
2 | View |
| N/A | payment | $20 |
โ
Narrator
|
โ
Male Antagonist ('He')
|
Borrowed money (loan unlikely to be repaid) following a d...
|
2 | View |
| N/A | expense | $40,000,000 |
โ
Leon Black (implied)
|
โ
Jeffrey Epstein (implied)
|
Fee requested by Epstein ('I told you my fee then was 40'...
|
2 | View |
| N/A | income | N/A |
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Government/State
|
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Kate
|
Public assistance received by Kate while she was allegedl...
|
2 | View |
| N/A | payment | $300 |
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Virginia
|
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Carolyn
|
Alleged offer made by Virginia to Carolyn to 'make $300'.
|
2 | View |
| N/A | payment | $100 |
โ
Jeffrey Epstein/Ghislaine Maxwell (Implied)
|
โ
Carolyn
|
Payment received 'every time that she was sexually abused'.
|
2 | View |
| N/A | income | $30,000,000 |
โ
Jeffrey Epstein
|
โ
Ghislaine Maxwell
|
Total amount Maxwell received from Epstein according to t...
|
2 | View |
| N/A | payment | $54,400,000,000 |
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US Government
|
โ
Department of Education
|
Budget requested by President Bush.
|
2 | View |
| N/A | payment | N/A |
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Ghislaine
|
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Jane
|
Demand for payment mentioned in cross-examination (amount...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Jane
|
"Wads of cash" given every time she went over there (alle...
|
2 | View |
| N/A | payment | N/A |
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Defendant
|
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Underage girls
|
Payment of underage girls for sex acts
|
2 | View |
| N/A | payment | N/A |
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Defendant
|
โ
Sex trafficking scheme
|
Funded a sex trafficking scheme
|
2 | View |
| N/A | payment | $650,000,000 |
โ
Implied (UAE/Saudi sources)
|
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Broidy's security firm
|
Contract awarded after Broidy influenced US policy regard...
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
โ
Unknown
|
The word 'transactions' appears 2 times (206:11, 13) in t...
|
0 | View |