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 |
|---|---|---|---|---|---|---|---|
| 1997-01-01 | payment | N/A |
โ
Unknown
|
โ
Ms. Maxwell
|
Deal closed for leasehold property.
|
1 | View |
| 1996-11-01 | payment | $300,000 |
โ
SVR (Implied)
|
โ
Nicholson
|
Payment made to Nicholson before his arrest for espionage.
|
2 | View |
| 1996-11-01 | payment | $300,000 |
โ
SVR
|
โ
Harold Nicholson
|
Payment for espionage activities.
|
2 | View |
| 1996-11-01 | payment | $300,000 |
โ
SVR
|
โ
Harold Nicholson
|
Payment for espionage activities including identifying CI...
|
2 | View |
| 1996-09-03 | payment | N/A |
โ
Potential buyers
|
โ
Jeffrey Epstein
|
Epstein believed to have sold stolen photos/negatives to ...
|
2 | View |
| 1996-07-01 | payment | N/A |
โ
[REDACTED]
|
โ
Country Club
|
Alleged unauthorized charges for massages (hundreds of do...
|
2 | View |
| 1996-05-14 | transfer | $1,700 |
โ
Sam Columbus
|
โ
John Smith
|
Money transfer with ID ADA509205
|
2 | View |
| 1996-05-01 | payment | N/A |
โ
Wealthy overseas supporters
|
โ
Netanyahu campaign
|
Funding for blue-and-white banners/campaigning in the las...
|
2 | View |
| 1996-01-25 | expense | N/A |
โ
Jeffrey Epstein
|
โ
Author
|
Helping with college expenses
|
2 | View |
| 1996-01-25 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Author
|
Paying for a summer program
|
2 | View |
| 1996-01-01 | transfer | $13,200,000 |
โ
Les Wexner
|
โ
Seller
|
Purchase price of Manhattan mansion later transferred to ...
|
2 | View |
| 1996-01-01 | payment | $60,000,000 |
โ
IIRO (under Adnan Basha)
|
โ
Al Qaeda
|
Funding for al Qaeda training camps in Afghanistan
|
2 | View |
| 1996-01-01 | expense | N/A |
โ
Jeffrey Epstein
|
โ
Author
|
Helping with college expenses
|
2 | View |
| 1996-01-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
Author
|
Paying for a summer program
|
2 | View |
| 1996-01-01 | payment | N/A |
โ
Ms. Maxwell
|
โ
Mr. and Mrs. O'Neill
|
Exchange of contracts for property sale.
|
2 | View |
| 1996-01-01 | payment | $1,442,375,000 |
โ
Unknown
|
โ
Unknown
|
Total gaming win for Las Vegas Strip casinos earning $72M...
|
0 | View |
| 1996-01-01 | payment | $1,442,375 |
โ
Unknown
|
โ
Unknown
|
Annual gaming win for Las Vegas Strip casinos earning $72...
|
0 | View |
| 1996-01-01 | payment | $1,442,375,000 |
โ
Unknown
|
โ
Unknown
|
Total gaming win for Las Vegas Strip casinos earning $72M...
|
0 | View |
| 1996-01-01 | expense | $4,025 |
โ
Unknown
|
โ
Unknown
|
Camp fee for the summer
|
0 | View |
| 1996-01-01 | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Annie's trip to New Mexico
|
0 | View |
| 1996-01-01 | payment | N/A |
โ
Unknown
|
โ
Ms. Maxwell
|
Contracts exchanged for leasehold property.
|
1 | View |
| 1996-01-01 | transfer | N/A |
โ
Mr. Wexner
|
โ
Jeffrey Epstein
|
Transfer of a green Cobra sports car (built in 1994) from...
|
2 | View |
| 1996-01-01 | payment | N/A |
โ
Ghislaine Maxwell
|
โ
Minor Victim-2
|
Shopping trip provided by Maxwell to Minor Victim-2.
|
2 | View |
| 1996-01-01 | payment | N/A |
โ
Unknown
|
โ
Unknown
|
Sale agreement for the defendant's home in London at 44 K...
|
2 | View |
| 1995-12-01 | payment | N/A |
โ
Jeffrey Epstein
|
โ
A. Farmer
|
Purchase of a plane ticket for A. Farmer to travel to New...
|
2 | View |