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 |
|---|---|---|---|---|---|---|---|
| 2001-09-12 | expense | $10 |
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Online players
|
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Majestic (Game Publisher)
|
Monthly subscription fee for the interactive game Majestic.
|
2 | View |
| 2001-09-11 | payment | $4,500,000,000 |
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Federal Insurance Plaintiffs (41 insurance companies)
|
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Various claimants
|
Paid and reserved claims in excess of $4.5 billion as a r...
|
2 | View |
| 2001-09-11 | payment | N/A |
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Prince Sultan and Prince Turki
|
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Islamic charities / al Qaeda
|
Allegations of providing financial support to al Qaeda an...
|
2 | View |
| 2001-09-10 | payment | $2,296 |
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Unknown Account
|
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Hague/William
|
Invoice 50642
|
2 | View |
| 2001-09-10 | payment | $5,494 |
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Unknown Account
|
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Maxwell/Ghislaine
|
Invoice 50635
|
2 | View |
| 2001-09-08 | payment | $425 |
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Unknown Account
|
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Lewis/Shelly
|
Invoice 50626
|
2 | View |
| 2001-09-08 | payment | $1,189 |
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Unknown Account
|
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Kellen/Sarah
|
Invoice 50625
|
2 | View |
| 2001-09-07 | payment | $417 |
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Unknown Account
|
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Dixon/Alexandra
|
Invoice 50612
|
2 | View |
| 2001-08-27 | payment | $279 |
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Unknown Account
|
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Ferguson/Kirsti
|
Invoice 50333
|
2 | View |
| 2001-08-27 | payment | $3,607 |
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Unknown Account
|
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Dixon/Alexandra
|
Invoice 50329
|
2 | View |
| 2001-08-20 | payment | $657 |
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Unknown Account
|
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Foster/Taylor
|
Invoice 50214
|
2 | View |
| 2001-08-17 | payment | $272 |
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Unknown Account
|
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Minsky/Marvin
|
Invoice 50153
|
2 | View |
| 2001-08-11 | payment | $1,122 |
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Unknown Account
|
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REDACTED
|
Invoice 50048 - Black Bar
|
2 | View |
| 2001-08-06 | payment | $19,035 |
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Redacted
|
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Shoppers Travel, Inc.
|
Invoice 49936
|
2 | View |
| 2001-08-06 | payment | $677 |
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Unknown Account
|
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Andujar/Elizabeth
|
Invoice 49935
|
2 | View |
| 2001-08-06 | payment | $550 |
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Unknown Account
|
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REDACTED
|
Invoice 49928 - Black Bar
|
2 | View |
| 2001-08-06 | payment | $176 |
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Unknown Account
|
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Murphy/Paula
|
Invoice 49920
|
2 | View |
| 2001-08-06 | payment | $176 |
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Unknown Account
|
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Bovino/Kelly
|
Invoice 49919
|
2 | View |
| 2001-08-06 | payment | $514 |
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Unknown Account
|
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REDACTED
|
Invoice 49912 - Black Bar
|
2 | View |
| 2001-08-01 | payment | N/A |
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Jeffrey
|
โ
Narrator
|
Pair of sapphire and diamond encrusted earrings for 18th ...
|
2 | View |
| 2001-08-01 | payment | N/A |
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Ghislane
|
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Narrator
|
Designer makeup case for 18th birthday.
|
2 | View |
| 2001-04-23 | payment | $478 |
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Unknown
|
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Unknown
|
Invoice 47834
|
0 | View |
| 2001-04-23 | payment | $1,087 |
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Unknown
|
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Unknown
|
Invoice 47835
|
0 | View |
| 2001-04-23 | payment | $0 |
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Unknown
|
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Unknown
|
Invoice 47837
|
0 | View |
| 2001-04-20 | payment | $1,199 |
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Unknown
|
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Unknown
|
Invoice 47791
|
0 | View |