π° 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 |
|---|---|---|---|---|---|---|---|
| N/A | payment | $9,500,000,000 |
β
China
|
β
Diplomacy efforts
|
China's spending on diplomacy has doubled to $9.5b per ye...
|
2 | View |
| N/A | payment | $100,000 |
β
Investor
|
β
The Fund
|
Minimum investment requirement per investor for Belgian r...
|
2 | View |
| N/A | payment | N/A |
β
Epstein Victims Compensation Fund
|
β
Witnesses/Victims (Jane, Annie, etc.)
|
Civil claims paid out from the fund to accusers
|
2 | View |
| N/A | payment | N/A |
β
Banks/Lenders
|
β
Defendant / Mortgage Express Customers
|
Mortgage financing obtained via false pretenses resulting...
|
2 | View |
| N/A | payment | N/A |
β
Jamal Barzinji
|
β
Unspecified (international transit)
|
Transmitting money internationally for the purpose of pro...
|
2 | View |
| N/A | payment | N/A |
β
Safa Group
|
β
Various
|
Yaqub Mirza was principal signatory on Safa Group checks.
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
The Witness
|
Reference to 'sexual activity with Epstein for money' in ...
|
2 | View |
| N/A | payment | N/A |
β
The Defendant and Jeffrey Epstein
|
β
Vendor (Implied)
|
Purchase of a pair of cowboy boots for Annie Farmer
|
2 | View |
| N/A | payment | $140,000,000 |
β
Investors
|
β
TIIC First Fund
|
Commitments raised for First Fund.
|
2 | View |
| N/A | payment | $300,000,000 |
β
Investors
|
β
TIIC 2
|
Target aggregate commitments for TIIC 2 (Hard cap β¬350m).
|
2 | View |
| N/A | payment | N/A |
β
Jenkins & Gilchrist (instructions)
|
β
Deutsche Bank
|
Transactions implemented by Mr. Parse pursuant to instruc...
|
2 | View |
| N/A | payment | N/A |
β
The Defendant
|
β
Unknown Seller
|
Purchase of a real estate transaction under a fake name.
|
2 | View |
| N/A | payment | $70,000,000 |
β
k12 Inc.
|
β
Internal Development
|
Investment in building state-of-the-art curriculum offeri...
|
2 | View |
| N/A | payment | $12,000,000 |
β
N/A
|
β
N/A
|
household ( 12million ) review
|
2 | View |
| N/A | payment | N/A |
β
N/A
|
β
N/A
|
12 mii in stock
|
2 | View |
| N/A | payment | N/A |
β
Epstein and The Defendant
|
β
Victims
|
Promised to help pay for school as part of grooming.
|
2 | View |
| N/A | payment | $1,800 |
β
Unnamed individual
|
β
Unknown seller
|
Winning bid on eBay for a slab of concrete resembling Jesus.
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
N/A
|
Jeffrey Epsteinβs DDA (Demand Deposit Account) Statement ...
|
2 | View |
| N/A | payment | N/A |
β
N/A
|
β
N/A
|
Household Banking Account referenced as GIUFFRE007840 (Ex...
|
2 | View |
| N/A | payment | N/A |
β
Unknown
|
β
Ms [Redacted]
|
Mention of 'sex slave being paid thousands of dollars'.
|
1 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Seven women
|
Settlement payments for civil court lawsuits.
|
2 | View |
| N/A | payment | N/A |
β
Ghislaine Maxwell (via Trust)
|
β
Real Estate Broker/Seller
|
Purchasing a home using a trust and providing a pseudonym.
|
2 | View |
| N/A | payment | N/A |
β
Ghislaine Maxwell
|
β
The Terramar Project
|
Ghislaine devoted her own financial resources to helping ...
|
2 | View |
| N/A | payment | N/A |
β
Epstein Victim Compensation Fund
|
β
Victims/Lawyers
|
Argument concerns potential payouts from the fund and whe...
|
2 | View |
| N/A | payment | $0 |
β
Annie
|
β
Annie's Lawyer
|
Annie's lawyer is working pro bono (for free).
|
2 | View |