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 |
|---|---|---|---|---|---|---|---|
| 2001-01-01 | payment | N/A |
โ
Epstein/Defendant
|
โ
Carolyn
|
Money left on the sink outside the massage room.
|
2 | View |
| 2001-01-01 | income | $1,700,000,000 |
โ
N/A
|
โ
TomTom NV
|
TomTom NV revenue estimation for last year (2006)
|
2 | View |
| 2001-01-01 | income | $2,500,000 |
โ
N/A
|
โ
TomTom NV
|
TomTom NV revenue in 2001
|
2 | View |
| 2001-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Multiple Minors
|
Paid sexualized massages
|
2 | View |
| 2001-01-01 | payment | $42,200,000,000 |
โ
US Government
|
โ
Department of Education
|
Previous budget amount.
|
2 | View |
| 2001-01-01 | payment | N/A |
โ
Jeffrey Epstein/Ghislaine Maxwell
|
โ
Minor Victim-4 and recruited girls
|
Paid hundreds of dollars in cash on occasions where femal...
|
2 | View |
| 2001-01-01 | transfer | N/A |
โ
Epstein's employees/Maxwell
|
โ
Minor Victim-4
|
Gifts, including lingerie, sent from Manhattan to Florida.
|
2 | View |
| 2001-01-01 | payment | N/A |
โ
Pro-Beijing businessman
|
โ
Sing Tao Newspaper Group
|
Purchase of media outlet.
|
2 | View |
| 2001-01-01 | income | $1,700,000,000 |
โ
Market/Sales
|
โ
TomTom NV
|
Revenues increased from $2.5 million in 2001 to an estima...
|
2 | View |
| 2001-01-01 | payment | $20,000 |
โ
Jeffrey Epstein
|
โ
Alessi
|
Down payment assistance for rental property purchase.
|
2 | View |
| 2001-01-01 | payment | $105,000 |
โ
Alessi
|
โ
Unknown Seller
|
Purchase price of rental property (Unit 1902).
|
2 | View |
| 2001-01-01 | payment | $310,000 |
โ
Alessi
|
โ
Unknown Seller
|
Purchase price of multifamily property in Wellington.
|
2 | View |
| 2000-12-20 | payment | $140 |
โ
Unknown
|
โ
Unknown
|
Invoice #45359
|
0 | View |
| 2000-12-20 | payment | $140 |
โ
Unknown
|
โ
Unknown
|
Invoice #45359
|
0 | View |
| 2000-12-18 | payment | $385 |
โ
Unknown
|
โ
Unknown
|
Invoice #45336
|
0 | View |
| 2000-12-18 | payment | $385 |
โ
Unknown
|
โ
Unknown
|
Invoice #45336
|
0 | View |
| 2000-12-15 | payment | $884 |
โ
Unknown
|
โ
Unknown
|
Invoice #45225
|
0 | View |
| 2000-12-15 | payment | $485 |
โ
Unknown
|
โ
Unknown
|
Invoice #45289
|
0 | View |
| 2000-12-15 | payment | $884 |
โ
Unknown
|
โ
Unknown
|
Invoice #45225
|
0 | View |
| 2000-12-15 | payment | $485 |
โ
Unknown
|
โ
Unknown
|
Invoice #45289
|
0 | View |
| 2000-12-14 | payment | $303 |
โ
Unknown
|
โ
Unknown
|
Invoice #45204
|
0 | View |
| 2000-12-14 | payment | $303 |
โ
Unknown
|
โ
Unknown
|
Invoice #45204
|
0 | View |
| 2000-12-14 | payment | $1,023 |
โ
Unknown
|
โ
Unknown
|
Invoice #45205
|
0 | View |
| 2000-12-14 | payment | $2,007 |
โ
Unknown
|
โ
Unknown
|
Invoice #45218
|
0 | View |
| 2000-12-14 | payment | $75 |
โ
Unknown
|
โ
Unknown
|
Invoice #45219
|
0 | View |