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 |
|---|---|---|---|---|---|---|---|
| 2000-01-10 | payment | $0 |
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Unknown
|
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Declavier/Anne Ma...
|
Invoice 37965
|
2 | View |
| 2000-01-08 | payment | $437 |
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Unknown
|
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Bastiangordon/Dale
|
Invoice 37959
|
2 | View |
| 2000-01-07 | payment | $495 |
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Unknown
|
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Maxwell/Ghislaine
|
Invoice 37923
|
2 | View |
| 2000-01-07 | payment | $387 |
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Unknown
|
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Galindo/Cimberly
|
Invoice 37922
|
2 | View |
| 2000-01-07 | payment | $50 |
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Maxwell/Ghislaine
|
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Shoppers Travel, Inc.
|
Invoice 37924
|
2 | View |
| 2000-01-06 | payment | $570 |
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Mitchell/George
|
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Shoppers Travel, Inc.
|
Invoice 37892
|
2 | View |
| 2000-01-01 | payment | $0 |
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Jeffrey Epstein
|
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Visoski
|
Gift of approximately 40 acres of land from Epstein's ran...
|
2 | View |
| 2000-01-01 | payment | $50,000 |
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Unknown (Victim)
|
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Nadia Marcovic
|
Charge 2: Organized Fraud - Scheme to Defraud involving $...
|
2 | View |
| 2000-01-01 | payment | $100,000 |
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Unknown (Victim)
|
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Nadia Marcovic
|
Charge 1: Grand Theft First Degree involving $100,000 or ...
|
2 | View |
| 2000-01-01 | payment | $200 |
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Jeffrey Epstein (implied)
|
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Young girls/victims
|
Payment for providing a massage, used as a lure for traff...
|
2 | View |
| 2000-01-01 | payment | N/A |
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Alleged Epstein/Man
|
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Complainant and Friend
|
Payment given after the massage/sexual encounter.
|
2 | View |
| 2000-01-01 | transfer | N/A |
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Aronoff family members
|
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Various accounts
|
Backdated transactions for tax year 2000 involving revers...
|
2 | View |
| 2000-01-01 | payment | $5,000,001 |
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Royal Bank America
|
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Seven Springs
|
Mortgage, 4.000% interest, matures in 2019
|
2 | View |
| 2000-01-01 | payment | $2,107,673,000 |
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Unknown
|
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Unknown
|
Total gaming win for Las Vegas Strip casinos earning $72M...
|
0 | View |
| 2000-01-01 | payment | $2,107,673 |
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Unknown
|
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Unknown
|
Annual gaming win for Las Vegas Strip casinos earning $72...
|
0 | View |
| 2000-01-01 | payment | $2,107,673,000 |
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Unknown
|
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Unknown
|
Total gaming win for Las Vegas Strip casinos earning $72M...
|
0 | View |
| 2000-01-01 | payment | $140,000,000,000 |
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China
|
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United States
|
Cumulative value of Chinese foreign direct investment (FDI)
|
2 | View |
| 2000-01-01 | payment | N/A |
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Donors
|
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Committee of charity organizations (WAMY, IIRO, Al Haramain)
|
Fundraising campaign for 'heroes of the Al Quds uprising'...
|
2 | View |
| 2000-01-01 | payment | N/A |
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Citigroup
|
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The Geneva Companies (Robert Lawrence Kuhn)
|
Sale of The Geneva Companies to Citigroup.
|
2 | View |
| 2000-01-01 | payment | N/A |
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The Defendant/Conspirators
|
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Victims
|
Paying victims for so-called 'massage' appointments.
|
2 | View |
| 2000-01-01 | payment | N/A |
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Citigroup
|
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Robert Lawrence Kuhn (via firm)
|
Sale of largest middle-market M&A firm in the U.S. to Cit...
|
2 | View |
| 2000-01-01 | payment | N/A |
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Aronoff family members
|
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Various Accounts
|
Backdated transactions involving reversals of assets and ...
|
2 | View |
| 2000-01-01 | expense | N/A |
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N/A
|
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N/A
|
Witness mentions going to the residence to get an expense...
|
2 | View |
| 2000-01-01 | payment | N/A |
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Epstein/Maxwell (implied)
|
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Victims (implied)
|
Commercial sex acts referenced in relation to massage app...
|
2 | View |
| 2000-01-01 | expense | $10,000 |
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US Government (implied)
|
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FBI Operations (implied)
|
Estimated daily cost for around-the-clock surveillance of...
|
2 | View |