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 | transfer | N/A |
โ
Al Baraka Bank Finance House (Turkey)
|
โ
Mohamed Bahaiah
|
Transfer of money to bin Laden's courier in Europe.
|
2 | View |
| N/A | transfer | N/A |
โ
DMI Trust
|
โ
Al Qaeda / Al Haramain
|
Transfer of Zakat and Haraam funds to support Al Qaeda.
|
2 | View |
| N/A | expense | $290 |
โ
Client/Patient
|
โ
Twin City Care
|
Fee for BLS Non-Emergency Transport
|
2 | View |
| N/A | expense | $400 |
โ
Client/Patient
|
โ
Twin City Care
|
Fee for ALS Non-Emergency Transport
|
2 | View |
| N/A | expense | $440 |
โ
Client/Patient
|
โ
Twin City Care
|
Fee for BLS Emergency Transport
|
2 | View |
| N/A | expense | N/A |
โ
Taxpayers of Palm Beach County
|
โ
Palm Beach County Stockade
|
Cost to house Epstein for 18 months.
|
2 | View |
| N/A | payment | $20,000,000 |
โ
Jeffrey Epstein
|
โ
Various (Victims/Lawyers)
|
Paid out what may be as much as $20 million (likely settl...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Ghislaine Maxwell
|
Buying a helicopter and paying for flight lessons.
|
2 | View |
| N/A | payment | N/A |
โ
British Tabloid
|
โ
Jane Doe #3
|
Payment for selling her story.
|
2 | View |
| N/A | payment | $250,000 |
โ
Ghislaine Maxwell
|
โ
Court/Government
|
Fine imposed on each count.
|
2 | View |
| N/A | payment | $750,000 |
โ
Ghislaine Maxwell
|
โ
Court/Government
|
Total fine imposed.
|
2 | View |
| N/A | payment | N/A |
โ
Epstein
|
โ
Edwards' clients
|
Settlement amounts Epstein voluntarily agreed to pay (amo...
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Interviewee
|
Payment for massages.
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Interviewee's Friend
|
Payment for services; noted as being 'paid more' than the...
|
2 | View |
| N/A | payment | $20,000 |
โ
University of Pittsburgh
|
โ
Michael Reiter
|
Annual salary for patrol job before joining Palm Beach PD.
|
2 | View |
| N/A | payment | N/A |
โ
Mishmar Hasharon
|
โ
Patish (Moshav)
|
Mishmar Hasharon contracted to farm a parcel of 450 acres...
|
2 | View |
| N/A | payment | $75 |
โ
Narrator
|
โ
Old book store
|
Purchase of used Encyclopedia Americana
|
2 | View |
| N/A | expense | $200 |
โ
N/A (Price comparison)
|
โ
N/A
|
Cost of Encyclopedia Britannica (not purchased)
|
2 | View |
| N/A | payment | $1 |
โ
Narrator
|
โ
Metropolitan Opera House
|
Student seat with table and lamp
|
2 | View |
| N/A | payment | $0 |
โ
Jeffrey Epstein
|
โ
Victims
|
Paid millions of dollars in civil compensation to keep de...
|
2 | View |
| N/A | payment | N/A |
โ
Michael Stroll
|
โ
Jeffrey Epstein
|
An oil deal that 'didn't work out', leading to a lawsuit.
|
2 | View |
| N/A | payment | $1,000,000,000 |
โ
Unspecified
|
โ
Unspecified Family Members
|
Mention of family members being awarded 'BILLION dollar c...
|
2 | View |
| N/A | payment | $150,000,000 |
โ
IRS Budget
|
โ
Reduction
|
Training budget slashed from ~$172 million to ~$22 million.
|
2 | View |
| N/A | payment | $2,860,000,000,000 |
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Taxpayers
|
โ
Federal Revenue
|
IRS collected $2.86 trillion on a budget of $11.2 billion.
|
2 | View |
| N/A | expense | $775 |
โ
Client/Patient
|
โ
Twin City Care
|
Fee for ALS-2 Transport
|
2 | View |