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 |
|---|---|---|---|---|---|---|---|
| 1981-01-01 | payment | $20,000 |
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University of Pittsburgh
|
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Reiter
|
Reiter's patrol job salary at the University of Pittsburg...
|
2 | View |
| 1981-01-01 | payment | $20,000 |
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University of Pittsburgh
|
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Mike Reiter
|
Salary of patrol job Reiter left.
|
2 | View |
| 1981-01-01 | payment | $20,000 |
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Jeffrey Epstein
|
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Warren Eisenstein
|
Loan to a friend, investigated by Bear Stearns for potent...
|
2 | View |
| 1981-01-01 | payment | $2,500 |
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Jeffrey Epstein
|
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Bear Stearns
|
Fine levied against Epstein by Bear Stearns following an ...
|
2 | View |
| 1981-01-01 | payment | $20,000 |
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University of Pittsburgh
|
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Mike Reiter
|
Previous salary for patrol job
|
2 | View |
| 1981-01-01 | payment | $1,000,000,000 |
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Clients
|
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Jeffrey Epstein
|
Epstein claims he only manages money for billionaires wit...
|
2 | View |
| 1981-01-01 | payment | $25,000 |
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The Mafia (alleged)
|
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Contract Killer (hypothetical)
|
A contract put out on the life of a rapist, according to ...
|
2 | View |
| 1981-01-01 | payment | $20,000 |
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University of Pittsburgh
|
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Reiter
|
Salary for patrol job Reiter left.
|
2 | View |
| 1980-01-14 | payment | N/A |
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KGB
|
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Ronald Pelton
|
Pelton sought money from the KGB in exchange for informat...
|
2 | View |
| 1980-01-14 | payment | N/A |
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KGB
|
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Ronald Pelton
|
Pelton sought money in return for information
|
2 | View |
| 1980-01-01 | payment | N/A |
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KGB
|
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Ronald Pelton
|
Pelton sought money from the KGB in return for informatio...
|
2 | View |
| 1980-01-01 | payment | N/A |
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Financiers in Saudi Arabia and Persian Gulf states
|
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Mujahedeen / al-Qaeda
|
Donations flowing through the 'Golden Chain' network of c...
|
2 | View |
| 1980-01-01 | payment | $20,000 |
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Employer
|
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Male Subject
|
Annual salary of the subject when he was a junior account...
|
2 | View |
| 1980-01-01 | transfer | N/A |
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SAAR Network
|
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Terrorist organizations (including al-Qaeda)
|
Allegation that SAAR Network was established to generate ...
|
2 | View |
| 1980-01-01 | payment | $13,000,000 |
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New York City
|
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Various contractors (implied)
|
Money spent by NYC trying to fix the rink unsuccessfully.
|
2 | View |
| 1980-01-01 | payment | $300 |
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Market
|
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Consumer
|
Price of an ounce of marijuana in the eighties.
|
2 | View |
| 1979-01-01 | payment | $600,000 |
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KGB/SVR
|
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Robert Hanssen
|
Cash payments for espionage documents (27 computer discs).
|
2 | View |
| 1979-01-01 | payment | $600,000 |
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KGB/SVR
|
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Robert Hanssen
|
Cash payments delivered to dead drops with fingerprints r...
|
2 | View |
| 1979-01-01 | payment | $3,500,000 |
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Jeffrey Katzenberg
|
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Various Political Groups
|
Total political contributions ($1.171M to Democrats, $2.3...
|
2 | View |
| 1979-01-01 | payment | $3,500,000 |
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Jeffrey Katzenberg
|
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Various Political Groups
|
Total political contributions ($1.171M to Democrats, $2.3...
|
2 | View |
| 1978-01-01 | payment | $1,000,000,000 |
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New York City
|
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N/A
|
Budget deficit turned into surplus under Ed Koch
|
2 | View |
| 1978-01-01 | payment | $500,000,000 |
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New York City
|
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N/A
|
Budget surplus achieved under Ed Koch
|
2 | View |
| 1975-01-01 | payment | $14,000,000,000 |
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New York City
|
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Creditors
|
Debt Outstanding (Adjusted to ~$50B in modern dollars)
|
2 | View |
| 1973-01-01 | payment | N/A |
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Hess Exploration Company
|
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Jack J. Grynberg
|
Beneficiary of 20% credited interest while President of H...
|
2 | View |
| 1973-01-01 | payment | N/A |
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Hess Exploration Company
|
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Jack J. Grynberg
|
Beneficiary of 20% credited interest while President of H...
|
2 | View |