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 |
|---|---|---|---|---|---|---|---|
| 1998-01-01 | payment | $12,000,000 |
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Unknown
|
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Unknown
|
Secured NIH funding.
|
0 | View |
| 1998-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
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Jane's School
|
Epstein paying for high school tuition/fees (not Interloc...
|
2 | View |
| 1998-01-01 | income | N/A |
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Unknown
|
โ
Unknown
|
A bar chart titled 'LAS VEGAS VISITOR ECONOMIC IMPACT 200...
|
0 | View |
| 1998-01-01 | payment | $1,719,351,000 |
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Unknown
|
โ
Unknown
|
Total gaming win for Las Vegas Strip casinos earning $72M...
|
0 | View |
| 1998-01-01 | payment | $1,719,351 |
โ
Unknown
|
โ
Unknown
|
Annual gaming win for Las Vegas Strip casinos earning $72...
|
0 | View |
| 1998-01-01 | payment | $1,719,351,000 |
โ
Unknown
|
โ
Unknown
|
Total gaming win for Las Vegas Strip casinos earning $72M...
|
0 | View |
| 1998-01-01 | payment | N/A |
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Unknown
|
โ
Unknown
|
The Russian government defaulted on its debt during a maj...
|
0 | View |
| 1998-01-01 | payment | N/A |
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Unknown
|
โ
Unknown
|
The Russian government defaulted on its debt during a maj...
|
0 | View |
| 1998-01-01 | payment | $15,000 |
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Unknown
|
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Swiss artist (Roland Muller)
|
The amount paid in 1998 to a Swiss artist who designed th...
|
2 | View |
| 1998-01-01 | payment | $15,000 |
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Unknown
|
โ
Roland Muller
|
The amount paid in 1998 to the Swiss artist (Roland Mulle...
|
2 | View |
| 1998-01-01 | payment | $15,000 |
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Unknown
|
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Roland Muller
|
The amount paid in 1998 to the Swiss artist (Roland Mulle...
|
2 | View |
| 1998-01-01 | payment | $15,000 |
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Unknown
|
โ
Roland Muller
|
The amount paid in 1998 to the Swiss artist (Roland Mulle...
|
2 | View |
| 1998-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Virginia
|
Purchase of jewellery (diamonds) and wonderful furniture.
|
2 | View |
| 1998-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Virginia
|
Payments for sex ('paying me very well').
|
2 | View |
| 1998-01-01 | payment | $15,000 |
โ
Jeffrey Epstein
|
โ
State Department
|
Monthly rent paid regarding the illegal sublet property.
|
2 | View |
| 1998-01-01 | payment | $20,000 |
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Ivan Fisher
|
โ
Jeffrey Epstein
|
Monthly rent charged to sub-tenant (profiting $5k/month).
|
2 | View |
| 1998-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Virginia
|
Purchase of jewellery (diamonds) and wonderful furniture.
|
2 | View |
| 1998-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Virginia
|
Payments for sex ('paying me very well').
|
2 | View |
| 1998-01-01 | payment | $15,000 |
โ
Jeffrey Epstein
|
โ
State Department
|
Monthly rent paid regarding the illegal sublet property.
|
2 | View |
| 1998-01-01 | payment | $20,000 |
โ
Ivan Fisher
|
โ
Jeffrey Epstein
|
Monthly rent charged to sub-tenant (profiting $5k/month).
|
2 | View |
| 1998-01-01 | payment | $73,000,000,000 |
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Russia
|
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Creditors
|
Debt Outstanding (27% of GDP)
|
2 | View |
| 1998-01-01 | payment | $1,657,335 |
โ
Unknown
|
โ
Unknown
|
Restitution Calculation for SOS Transaction
|
0 | View |
| 1998-01-01 | payment | $41,470,731 |
โ
Unknown
|
โ
Unknown
|
Restitution Calculation for Short Sale Transaction
|
0 | View |
| 1998-01-01 | payment | $1,174,159 |
โ
Unknown
|
โ
Unknown
|
Restitution Calculation for Short Sale Transaction
|
0 | View |
| 1998-01-01 | payment | $412,681 |
โ
Unknown
|
โ
Unknown
|
Restitution Calculation for Short Sale Transaction
|
0 | View |