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 | expense | $15,250 |
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Funding Source (Implied)
|
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CEFOTAJ
|
Total Furniture costs (354 items including chairs, tables...
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
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Bank Al-Taqwa
|
Reports of 'major investments' in Bank Al-Taqwa.
|
2 | View |
| N/A | payment | $207,000,000,000 |
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China
|
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Overseas
|
Outflows from China referenced as context for new strict ...
|
2 | View |
| N/A | payment | $15,000 |
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Tyler McDonald
|
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Plaintiff (MC2)
|
Damages requested in excess of fifteen-thousand dollars
|
2 | View |
| N/A | payment | N/A |
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The Defendant
|
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Virginia
|
Paid more as encouragement to recruit additional girls.
|
2 | View |
| N/A | payment | N/A |
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Jacobs
|
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drugstore.com / Toy Store
|
Purchase of Chicken Dance Elmo and items from drugstore.com
|
2 | View |
| N/A | payment | $67,000,000 |
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Jeffrey Epstein
|
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Ponzi Scheme / Bear Stearns Fund
|
Epstein lost $67 million as a victim of a suspected Ponzi...
|
2 | View |
| N/A | payment | $200,000,000 |
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Underwriters/Investors
|
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KUE
|
Threshold for 'Initial Listing': Underwritten offering ge...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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MC2
|
Epstein provides financial support to MC2 modeling agency.
|
2 | View |
| N/A | payment | $0 |
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N/A
|
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N/A
|
Deponent denies being asked for money: 'I was never asked...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Bill Richardson
|
Campaign donations given to Richardson by Epstein, which ...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Clients of Bradley Edwards
|
Epstein paid significant sums in settlement of claims ins...
|
2 | View |
| N/A | expense | $3 |
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User (hypothetical)
|
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Website (hypothetical)
|
Cost to 'buy your own Universe' on a website mentioned in...
|
2 | View |
| N/A | income | $85,700 |
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IRS
|
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Taxpayer
|
Income exemption limit mentioned in relation to Form 2555...
|
2 | View |
| N/A | payment | $1,600 |
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State Governments
|
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Homeschoolers
|
Potential annual funding for qualified homeschooling expe...
|
2 | View |
| N/A | payment | $110,000,000 |
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Potential Investors
|
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Sellers (implied)
|
Indicative amount for buying 90% of the shares of a bank.
|
2 | View |
| N/A | payment | $50,000,000 |
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N/A
|
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N/A
|
Current assets excluding trading gains.
|
2 | View |
| N/A | payment | $0 |
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Jeffrey Epstein
|
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Victims (Civil Plaintiffs)
|
Millions of dollars in civil compensation paid to keep de...
|
2 | View |
| N/A | payment | $50 |
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Traveler
|
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Vendors
|
Lower bound of recommended 'settling fund' per trip.
|
2 | View |
| N/A | payment | $200 |
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Traveler
|
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Vendors
|
Upper bound of recommended 'settling fund' per trip.
|
2 | View |
| N/A | payment | $130,000 |
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Michael Cohen
|
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Stormy Daniels
|
Payment to stay quiet about affair with Trump.
|
2 | View |
| N/A | payment | $10,000,000 |
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Michael Avenatti
|
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Eagan Avenatti LLP (implied)
|
Judgment stemming from the breakup of his old firm.
|
2 | View |
| N/A | payment | $9,500,000 |
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Canvas Ventures, Correlation Ventures, Northwestern Mutual Future Ventures, Securian Ventures, A.Capital Ventures, Project A
|
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Gabi
|
Series A funding
|
2 | View |
| N/A | payment | $6,000,000 |
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Hyperplane Venture Capital, Draper, Qualcomm Ventures, Hub Angels Investment Group
|
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Dover Microsystems
|
Seed funding
|
2 | View |
| N/A | payment | $5,900,000 |
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Accel, Northzone, Global Founders Capital
|
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Anyfin
|
Series A funding (approx โฌ4.8 million)
|
2 | View |