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 |
|---|---|---|---|---|---|---|---|
| 2001-03-05 | payment | $331 |
โ
Unknown
|
โ
Unknown
|
Invoice 46833
|
0 | View |
| 2001-03-05 | payment | $1,048 |
โ
Unknown
|
โ
Unknown
|
Invoice 46836
|
0 | View |
| 2001-03-05 | payment | $537 |
โ
Unknown
|
โ
Unknown
|
Invoice 46837
|
0 | View |
| 2001-03-05 | payment | $547 |
โ
Unknown
|
โ
Unknown
|
Invoice 46840
|
0 | View |
| 2001-03-02 | payment | $227 |
โ
Unknown
|
โ
Unknown
|
Invoice 46792
|
0 | View |
| 2001-03-02 | payment | $200 |
โ
Unknown
|
โ
Unknown
|
Invoice 46794
|
0 | View |
| 2001-03-02 | payment | $227 |
โ
Unknown
|
โ
Unknown
|
Invoice 46797
|
0 | View |
| 2001-03-02 | payment | $191 |
โ
Unknown
|
โ
Unknown
|
Invoice 46804
|
0 | View |
| 2001-03-01 | payment | $10,000,000 |
โ
Various victims
|
โ
Ed Mezvinsky
|
Embezzlement via Ponzi scheme and Nigerian e-mail scams.
|
2 | View |
| 2001-03-01 | payment | $144,000 |
โ
Town of Palm Beach
|
โ
Reiter
|
Reiter's annual salary as the town's top cop (Police Chief).
|
2 | View |
| 2001-03-01 | payment | $144,000 |
โ
Town of Palm Beach
|
โ
Reiter
|
Reiter's annual salary as the town's top cop (Police Chief).
|
2 | View |
| 2001-03-01 | payment | $144,000 |
โ
Town of Palm Beach
|
โ
Reiter
|
Reiter's annual salary as the town's top cop (Police Chief).
|
2 | View |
| 2001-03-01 | payment | $1,465 |
โ
Unknown
|
โ
Unknown
|
Invoice 46756
|
0 | View |
| 2001-03-01 | payment | $294 |
โ
Unknown
|
โ
Unknown
|
Invoice 46757
|
0 | View |
| 2001-03-01 | payment | $0 |
โ
Unknown
|
โ
Unknown
|
Invoice 46758
|
0 | View |
| 2001-03-01 | payment | $1,699 |
โ
Unknown
|
โ
Unknown
|
Invoice 46760
|
0 | View |
| 2001-03-01 | payment | $5,000 |
โ
Ghislaine
|
โ
Burberry
|
Purchase of a bag for Virginia.
|
2 | View |
| 2001-03-01 | payment | $15,000 |
โ
Jeffrey Epstein
|
โ
Virginia
|
Payment on the last leg of the trip (ยฃ9,400 equivalent).
|
2 | View |
| 2001-03-01 | payment | $144,000 |
โ
Town of Palm Beach
|
โ
Reiter
|
Annual salary as Police Chief.
|
2 | View |
| 2001-02-28 | payment | $1,699 |
โ
Unknown
|
โ
Unknown
|
Invoice 46728
|
0 | View |
| 2001-02-27 | payment | $0 |
โ
Unknown
|
โ
Unknown
|
Invoice 46680
|
0 | View |
| 2001-02-27 | payment | $342 |
โ
Unknown
|
โ
Unknown
|
Invoice 46696
|
0 | View |
| 2001-02-23 | payment | $300 |
โ
Unknown
|
โ
Unknown
|
Invoice 46635
|
0 | View |
| 2001-02-22 | payment | $1,487 |
โ
Unknown
|
โ
Unknown
|
Invoice 46610
|
0 | View |
| 2001-02-21 | payment | $395 |
โ
Unknown
|
โ
Unknown
|
Invoice 46572
|
0 | View |