Trove
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πŸ’° 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
Clear
Date Type Amount Payer Payee Description Entities Actions
N/A expense $11
βœ“ Client/Patient
βœ“ Twin City Care
Fee per mile for All Mileage
2 View
N/A expense $125
βœ“ Client/Patient
βœ“ Twin City Care
Fee per hour for Stand-by or Waiting Time
2 View
N/A expense $800
βœ“ Client/Patient
βœ“ Twin City Care
Fee per day for Medical Coverage (First Aid Station) Cont...
2 View
N/A payment $273,000,000,000
βœ“ Medicaid
βœ“ N/A
Net Loss
2 View
N/A income $272,000,000,000
βœ“ Medicare
βœ“ N/A
Net Loss (excludes Trust Fund interest income)
2 View
N/A payment $115,000,000,000
βœ“ Unemployment Benefits
βœ“ N/A
Net Loss
2 View
N/A income $75,000,000,000
βœ“ Social Security
βœ“ N/A
Net Loss (excludes Trust Fund interest income)
2 View
N/A payment $9,000,000,000,000
βœ“ US Government
βœ“ Debt Holders
Debt Level Outstanding
2 View
N/A payment $26,000,000,000
βœ“ TARP
βœ“ US Government
Net Profit (includes proceeds from sale of warrants)
2 View
N/A payment $41,000,000,000
βœ“ Fannie Mae / Freddie Mac
βœ“ N/A
Net Loss
2 View
N/A payment $137,000,000,000
βœ“ ARRA
βœ“ N/A
Net Loss
2 View
N/A payment N/A
βœ“ Alan Dershowitz
βœ“ Unnamed Cab Driver
Paid the cab driver what his fare would've been to resolv...
2 View
N/A payment N/A
βœ“ DGS
βœ“ Ana ObregΓ³n
Recovery of ObregΓ³n's money from DGS's maze.
2 View
N/A expense N/A
βœ“ Ana ObregΓ³n / Recovery funds
βœ“ Jeffrey Epstein
Epstein's fee for recovering the money; text states he 'l...
2 View
N/A payment $100
βœ“ Reader/Student
βœ“ Various Vendors
Suggested budget for negotiation tuition exercise.
2 View
N/A payment $50
βœ“ Customer
βœ“ Reseller A
Hypothetical pricing example.
2 View
N/A payment $45
βœ“ Customer
βœ“ Reseller B
Hypothetical pricing example.
2 View
N/A payment $40
βœ“ Customer
βœ“ Reseller C
Hypothetical pricing example.
2 View
N/A expense N/A
βœ“ American economy
βœ“ China (via theft)
Estimated cost of IP theft primarily from China impacting...
2 View
N/A expense $40,000,000
βœ“ Leon
βœ“ Sender (Epstein)
Demanded annual fee ('usual 40 million per year').
2 View
N/A payment $25,000,000
βœ“ Leon
βœ“ Sender (Epstein)
Initial payment upon signing agreement.
2 View
N/A expense $150,000
βœ“ State/Government
βœ“ Prosecution
Prosecution costs for the Tyson case.
2 View
N/A payment $300
βœ“ Unknown
βœ“ Retailer
Value of the borrowed outfit worn by Washington.
2 View
N/A payment $30,000,000
βœ“ Jeffrey Epstein
βœ“ Harvard University
Donation that was not returned after sex offense charges.
2 View
N/A payment $15,000
βœ“ Jeffrey Epstein
βœ“ Plaintiffs (Brunel/MC2)
Request for damages in excess of fifteen-thousand dollars...
2 View