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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Jeffrey Epstein
|
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Jane Does
|
Alleged payments for sex to minors aged 13 and 14.
|
2 | View |
| N/A | payment | N/A |
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Rodriguez (on behalf of Epstein)
|
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Dollar rent a car
|
Rental of a car for a girl so she could drive herself to ...
|
2 | View |
| N/A | payment | $30,000,000 |
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Jeffrey Epstein
|
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Program for Evolutionary Dynamics at Harvard
|
Funding for Martin Nowak's institute
|
2 | View |
| N/A | payment | $26,000,000,000 |
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N/A
|
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N/A
|
Ron Baron assets under management
|
2 | View |
| N/A | payment | $164,000,000,000 |
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N/A
|
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N/A
|
Apollo Global Management assets under management
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
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Unknown
|
Art sale 1031 (likely 1031 exchange)
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
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Unknown
|
Opening of trading accts
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
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Unknown
|
Picasso contract
|
2 | View |
| N/A | expense | N/A |
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Government
|
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Women (Victims)
|
Proposed restitution, monetary sanctions, and legal fees ...
|
2 | View |
| N/A | payment | N/A |
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MC2
|
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Jean-Luc Brunel
|
Brunel owns an 85 percent stake in MC2.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Annie
|
Payment for Annie's trip to Thailand (Defendant objects t...
|
2 | View |
| N/A | expense | $5 |
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User (Andrew)
|
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GreenByPhone.com
|
Fee per check processed electronically
|
2 | View |
| N/A | payment | $300 |
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Virginia Roberts (Alleged)
|
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Carolyn (Witness)
|
Alleged offer made by Virginia Roberts to the witness at ...
|
2 | View |
| N/A | payment | $16,000,000,000 |
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Ministry of Housing (Saudi)
|
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Affordable Housing Initiatives
|
Investment to achieve affordable housing aims
|
2 | View |
| N/A | payment | N/A |
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Old Man (Alleged)
|
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[Redacted Witness]
|
Witness mentions accusation that she 'had done all that w...
|
2 | View |
| N/A | payment | $273,000,000,000 |
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USA Inc (Government)
|
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Medicaid
|
Net Loss for Medicaid program
|
2 | View |
| N/A | payment | $272,000,000,000 |
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USA Inc (Government)
|
โ
Medicare
|
Net Loss for Medicare program
|
2 | View |
| N/A | payment | $115,000,000,000 |
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USA Inc (Government)
|
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Unemployment Benefits
|
Net Loss for Unemployment Benefits
|
2 | View |
| N/A | payment | $75,000,000,000 |
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USA Inc (Government)
|
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Social Security
|
Net Loss for Social Security
|
2 | View |
| N/A | payment | $26,000,000,000 |
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TARP
|
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USA Inc (Government)
|
Net Profit from TARP
|
2 | View |
| N/A | payment | $41,000,000,000 |
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USA Inc (Government)
|
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Fannie Mae / Freddie Mac
|
Net Loss
|
2 | View |
| N/A | payment | $137,000,000,000 |
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USA Inc (Government)
|
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ARRA
|
Net Loss
|
2 | View |
| N/A | expense | $30,000,000 |
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Recipient
|
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Various/Settlement
|
Cost associated with 'cleaning up Carlyn's mess'.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Annie
|
Disputed payment for Annie's trip to Thailand (Defendant ...
|
2 | View |
| N/A | expense | $20,000 |
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Unknown Brand
|
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MLB Pitcher
|
Example cited of a clothing endorsement deal costing $20,...
|
2 | View |