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 |
|---|---|---|---|---|---|---|---|
| N/A | payment | $1 |
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Public Investment Fund (past)
|
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Unknown
|
Past profit generated by the Public Investment Fund's ass...
|
1 | View |
| N/A | payment | $400 |
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Jeff
|
โ
[Redacted]
|
Payment for massage/sexual act
|
2 | View |
| N/A | payment | $350 |
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Jeff
|
โ
[Redacted]
|
Payment for massage/sexual act
|
2 | View |
| N/A | payment | $50,000,000 |
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Jane Doe (and family) via lawsuit
|
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Jeffrey Epstein
|
Alleged amount of lawsuit against Epstein for sexual assa...
|
2 | View |
| N/A | expense | N/A |
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Epstein
|
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defense attorneys
|
Cost of Epstein's defense
|
2 | View |
| N/A | payment | $300 |
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Epstein
|
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underprivileged girls
|
Payment for massages
|
2 | View |
| N/A | payment | $200 |
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Epstein
|
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underprivileged girls
|
Payment for massages
|
2 | View |
| N/A | payment | N/A |
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Jeffrey
|
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Eva Andersson
|
Paid expenses for medical school in Sweden and California.
|
2 | View |
| N/A | payment | $500,000 |
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Jeffrey
|
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Institute for Advanced Study
|
Donation to support Martin A. Nowak's research projects.
|
2 | View |
| N/A | payment | $250,000 |
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he (unspecified male)
|
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GHISLAINE MAXWELL
|
Yearly payment amount Ghislaine Maxwell stated it ended a...
|
2 | View |
| N/A | payment | $25,000 |
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he (unspecified male)
|
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GHISLAINE MAXWELL
|
Initial payment amount mentioned by Todd Blanche for year...
|
2 | View |
| N/A | payment | $15,000 |
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SARAH KELLEN
|
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Plaintiff
|
Demanded judgment for damages in excess of fifteen thousa...
|
2 | View |
| N/A | payment | N/A |
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SARAH KELLEN
|
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Plaintiff
|
Paid Plaintiff for posing for photographs
|
2 | View |
| N/A | payment | N/A |
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SARAH KELLEN
|
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Plaintiff
|
Paid Plaintiff for 'sessions' with JEFFREY EPSTEIN
|
2 | View |
| N/A | payment | N/A |
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Epstein
|
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Jane Doe No. 4
|
Claims being pursued by Jane Doe No. 4 against Epstein
|
2 | View |
| N/A | payment | $200 |
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Jeff
|
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[Redacted] (16-year-old girl)
|
Payment for massage
|
2 | View |
| N/A | payment | $300 |
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JEFFREY
|
โ
She
|
Payment for massage in $100.00 bills.
|
2 | View |
| N/A | payment | $25,000 |
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Unknown
|
โ
GHISLAINE MAXWELL
|
Annual salary Ghislaine Maxwell recalls being paid to beg...
|
1 | View |
| N/A | payment | $7,000,000 |
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Unknown
|
โ
GHISLAINE MAXWELL
|
Maxwell's statement 'I got $7 million.'
|
1 | View |
| N/A | expense | $200 |
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Patient #2
|
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healthcare provider/plan
|
level of total healthcare services beyond which patient #...
|
2 | View |
| N/A | payment | $20 |
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Patient #1
|
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healthcare provider/plan
|
co-pay for physician office visit
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
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Unknown
|
Profits from a business transaction, described as 'millio...
|
0 | View |
| N/A | payment | N/A |
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unidentified individual
|
โ
GHISLAINE MAXWELL
|
Lent funds for a business transaction where Ghislaine Max...
|
2 | View |
| N/A | payment | $41,350,000 |
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Stein
|
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Donald Trump
|
Bid rejected by Trump
|
2 | View |
| N/A | payment | $5,000 |
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Jeffrey Epstein
|
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Unknown
|
Bond for release hours later
|
1 | View |