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 |
|---|---|---|---|---|---|---|---|
| 2002-01-01 | expense | $87,000,000 |
โ
N/A
|
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Missouri State Government
|
Cost saving from digitizing State Medicaid health record ...
|
2 | View |
| 2002-01-01 | expense | $173,000,000 |
โ
N/A
|
โ
Dept. Management Services, FL
|
Cost saving from outsourced HR and supporting IT system (...
|
2 | View |
| 2002-01-01 | payment | $5,000,000 |
โ
Unknown
|
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Unknown
|
Unspecified payment.
|
0 | View |
| 2002-01-01 | payment | $5,000,000 |
โ
Unknown
|
โ
Unknown
|
Alleged payment for committing crimes.
|
0 | View |
| 2002-01-01 | payment | $5 |
โ
Unknown
|
โ
Unknown
|
Unspecified payment.
|
0 | View |
| 2002-01-01 | payment | $200 |
โ
Jeffrey Epstein
|
โ
L.M.
|
Payment per underage girl recruited and brought to Epstein.
|
2 | View |
| 2002-01-01 | income | $6,700,000 |
โ
Various Sources
|
โ
k12
|
2002 Revenue
|
2 | View |
| 2002-01-01 | payment | $300 |
โ
Unknown
|
โ
Unknown
|
Payment for the encounter described.
|
0 | View |
| 2002-01-01 | payment | N/A |
โ
Unknown
|
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Unknown
|
Unknown transaction detailed in a statement.
|
0 | View |
| 2002-01-01 | payment | $590,000 |
โ
Unknown
|
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Unknown
|
Purchase of a multifamily residential property at Sequoia...
|
0 | View |
| 2002-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
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Victims
|
Hundreds of dollars in cash given after sex acts.
|
2 | View |
| 2002-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
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Victims
|
Payments to recruit additional girls.
|
2 | View |
| 2002-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
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Victim-recruiters
|
Payment for each additional girl brought to the Palm Beac...
|
2 | View |
| 2002-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Minor girls (Victims)
|
Hundreds of dollars in cash given to victims after sex acts.
|
2 | View |
| 2002-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Certain victims (Recruiters)
|
Payments to recruit additional girls.
|
2 | View |
| 2002-01-01 | payment | $80 |
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Customers
|
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MRI/GNC
|
Retail price of NO2 supplement.
|
2 | View |
| 2002-01-01 | payment | $5,000 |
โ
Katherine Slick
|
โ
Unknown (Political Campaign implied)
|
Donation
|
2 | View |
| 2002-01-01 | payment | $5,000 |
โ
L&M Technologies
|
โ
Unknown (Political Campaign implied)
|
Donation
|
2 | View |
| 2002-01-01 | payment | $5,000 |
โ
Laborers' Political League Education Fund
|
โ
Unknown (Political Campaign implied)
|
Donation
|
2 | View |
| 2002-01-01 | payment | $5,000 |
โ
Landow & Company
|
โ
Unknown (Political Campaign implied)
|
Donation
|
2 | View |
| 2002-01-01 | payment | $5,000 |
โ
Larry Shed
|
โ
Unknown (Political Campaign implied)
|
Donation
|
2 | View |
| 2002-01-01 | payment | $5,000 |
โ
Lasco Construction
|
โ
Unknown (Political Campaign implied)
|
Donation
|
2 | View |
| 2002-01-01 | payment | $5,000 |
โ
Law & Resource Planning Associates PC
|
โ
Unknown (Political Campaign implied)
|
Donation
|
2 | View |
| 2002-01-01 | payment | $5,000 |
โ
Leonard A. Lauder
|
โ
Unknown (Political Campaign implied)
|
Donation
|
2 | View |
| 2002-01-01 | payment | $5,000 |
โ
Leslie H. Hill
|
โ
Unknown (Political Campaign implied)
|
Donation
|
2 | View |