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 |
|---|---|---|---|---|---|---|---|
| 2001-01-10 | payment | $707 |
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Unknown
|
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Unknown
|
Invoice #45705
|
0 | View |
| 2001-01-10 | payment | $522 |
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Unknown
|
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Unknown
|
Invoice #45700
|
0 | View |
| 2001-01-10 | payment | $707 |
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Unknown
|
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Unknown
|
Invoice #45704
|
0 | View |
| 2001-01-10 | payment | $707 |
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Unknown
|
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Unknown
|
Invoice #45705
|
0 | View |
| 2001-01-05 | payment | $921 |
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Unknown
|
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Unknown
|
Invoice #45619
|
0 | View |
| 2001-01-05 | payment | $921 |
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Unknown
|
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Unknown
|
Invoice #45619
|
0 | View |
| 2001-01-01 | payment | N/A |
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Jeffrey E. Epstein
|
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VE (Plaintiff)
|
Plaintiff alleges Decedent paid Plaintiff money following...
|
2 | View |
| 2001-01-01 | payment | $800,000 |
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Unknown
|
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Unknown
|
Corporate sponsorship secured for 150th anniversary events.
|
0 | View |
| 2001-01-01 | payment | N/A |
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Jeffrey Epstein
|
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Jane Doe No. 8
|
Epstein left money for Jane after the massage/assault.
|
2 | View |
| 2001-01-01 | payment | $15,000 |
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Jeffrey Epstein
|
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Virginia Roberts
|
Payment after London trip.
|
2 | View |
| 2001-01-01 | payment | $500,000 |
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Media Sources
|
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Virginia Giuffre
|
Defense counsel alleges plaintiff admitted to being paid ...
|
2 | View |
| 2001-01-01 | payment | $200 |
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GM/JE
|
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Witness
|
Hourly rate for 'secretary work' and massages. Paid in $1...
|
2 | View |
| 2001-01-01 | payment | $0 |
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GM
|
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Witness
|
Cash for movie tickets at City Place Theater.
|
1 | View |
| 2001-01-01 | payment | N/A |
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Epstein Office (Accounting)
|
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Various Recipients (Messengered)
|
Cash kept in accounting dept (Villard house) messengered ...
|
2 | View |
| 2001-01-01 | payment | N/A |
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Michael Toporek, Greg Blair, Matthew Coleman
|
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Various accounts
|
Backdated transactions for tax year 2001.
|
2 | View |
| 2001-01-01 | income | $1,000 |
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BrainQUICKEN LLC
|
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Narrator
|
Target daily income goal ($1,000 per day) for automated c...
|
2 | View |
| 2001-01-01 | payment | $1,100,000,000 |
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Investors
|
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Sprout Capital IX
|
Fund size listing
|
2 | View |
| 2001-01-01 | payment | $2,055,412,000 |
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Unknown
|
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Unknown
|
Total gaming win for Las Vegas Strip casinos earning $72M...
|
0 | View |
| 2001-01-01 | payment | $2,055,412 |
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Unknown
|
โ
Unknown
|
Annual gaming win for Las Vegas Strip casinos earning $72...
|
0 | View |
| 2001-01-01 | payment | $2,055,412,000 |
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Unknown
|
โ
Unknown
|
Total gaming win for Las Vegas Strip casinos earning $72M...
|
0 | View |
| 2001-01-01 | payment | $1,000,000 |
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Unknown
|
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Unknown
|
Amount by which Los Angeles edged the New York Yankees in...
|
0 | View |
| 2001-01-01 | payment | $1,000,000 |
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Unknown
|
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Unknown
|
Amount by which Los Angeles edged the New York Yankees in...
|
0 | View |
| 2001-01-01 | expense | $200 |
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Unnamed Man
|
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Production Costs
|
Cost to create a how-to DVD
|
2 | View |
| 2001-01-01 | expense | $2 |
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Unknown
|
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Unknown
|
Cost to duplicate a DVD
|
0 | View |
| 2001-01-01 | payment | $95 |
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Unknown
|
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Unknown
|
Sale price of DVD
|
0 | View |