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 |
|---|---|---|---|---|---|---|---|
| 1988-01-01 | payment | N/A |
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Saudi Aramco/Saudi Arabia
|
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US Refineries
|
Buying of stakes in refineries to secure US export market.
|
2 | View |
| 1987-01-01 | expense | $25,000 |
โ
Steven Hoffenberg
|
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Jeffrey Epstein
|
Monthly consulting fee.
|
2 | View |
| 1987-01-01 | expense | $25,000 |
โ
Steven Hoffenberg
|
โ
Jeffrey Epstein
|
Monthly consulting fee.
|
2 | View |
| 1987-01-01 | expense | $25,000 |
โ
Steven Hoffenberg
|
โ
Jeffrey Epstein
|
Monthly consulting fee for Epstein's expertise.
|
2 | View |
| 1987-01-01 | payment | N/A |
โ
Al Rajhi Bank / Customers
|
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al-Qaeda / Front Charities (IIRO, MWL, WAMY, etc.)
|
Material support, direct donations, guiding customer dona...
|
2 | View |
| 1987-01-01 | expense | $25,000 |
โ
Steven Hoffenberg
|
โ
Jeffrey Epstein
|
Consulting fee for Epstein's expertise.
|
2 | View |
| 1987-01-01 | payment | $10,000 |
โ
Republicans
|
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Political-action group
|
Contribution requirement to attend a 'private briefing' w...
|
2 | View |
| 1986-01-01 | payment | $450,000 |
โ
U. S. Department of Health and Human Services
|
โ
G. S. Goodman (Principal Investigator)
|
Grant: Child Sexual and Physical Abuse: Children's Testim...
|
2 | View |
| 1986-01-01 | payment | $500,000 |
โ
Violator
|
โ
Government
|
Potential fine per count for money laundering under the M...
|
2 | View |
| 1986-01-01 | payment | $800,000 |
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Funding Source (Implied)
|
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Surgical Metabolism Laboratory
|
Annual budget of $800,000 managed by the subject for a mu...
|
2 | View |
| 1986-01-01 | payment | $800,000 |
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Unknown
|
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Unknown
|
Amount under-budget Trump completed the rink renovation.
|
0 | View |
| 1986-01-01 | payment | N/A |
โ
New York City
|
โ
Donald Trump
|
The city paid for the work on the rink.
|
2 | View |
| 1986-01-01 | payment | N/A |
โ
Donald Trump
|
โ
Charity
|
Trump donated the profits from the rink job to charity.
|
2 | View |
| 1985-04-01 | payment | $4,600,000 |
โ
KGB
|
โ
Aldrich Ames
|
Total cash payments for delivering secrets over nine years.
|
2 | View |
| 1985-04-01 | payment | $20,000 |
โ
KGB
|
โ
Aldrich Ames
|
Lower range of cash payment per delivery.
|
2 | View |
| 1985-04-01 | payment | $50,000 |
โ
KGB
|
โ
Aldrich Ames
|
Upper range of cash payment per delivery.
|
2 | View |
| 1985-01-01 | payment | $800,000,000 |
โ
U.S. Government
|
โ
Ethiopian Aid
|
Government response to famine publicity
|
2 | View |
| 1985-01-01 | payment | $63,000,000 |
โ
Donors
|
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Ethiopian Famine Relief
|
Funds raised by 'We Are the World'
|
2 | View |
| 1985-01-01 | payment | $4,600,000 |
โ
KGB
|
โ
Aldrich Ames
|
Total cash payments for delivering secrets over nine years.
|
2 | View |
| 1985-01-01 | payment | $20,000 |
โ
KGB
|
โ
Aldrich Ames
|
Cash payment range low-end per delivery of secrets.
|
2 | View |
| 1985-01-01 | payment | $50,000 |
โ
KGB
|
โ
Aldrich Ames
|
Cash payment range high-end per delivery of secrets.
|
2 | View |
| 1985-01-01 | payment | $4,600,000 |
โ
KGB
|
โ
Aldrich Ames
|
Total amount paid over nine years.
|
2 | View |
| 1985-01-01 | payment | $20,000 |
โ
KGB
|
โ
Aldrich Ames
|
Low-end range of payment per delivery.
|
2 | View |
| 1985-01-01 | payment | $50,000 |
โ
KGB
|
โ
Aldrich Ames
|
High-end range of payment per delivery.
|
2 | View |
| 1985-01-01 | payment | $4,600,000 |
โ
KGB
|
โ
Aldrich Ames
|
Total cash payments for delivering secrets over nine years.
|
2 | View |