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 | $2,000 |
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Friends from resort
|
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Virginia and Robbie
|
Cash gift to help them after being robbed.
|
2 | View |
| N/A | payment | N/A |
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Virginia and Robbie
|
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Hostel / Taxi
|
Payment for cheap room and taxi to airport.
|
2 | View |
| N/A | payment | $1,000 |
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Jeffrey Epstein
|
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Narrator
|
Cash given to shop for a classy dress in downtown Manhattan
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Rena
|
Small wad of cash given as payment/appreciation for an oi...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Various Stores
|
Thousands of dollars spent on sexy outfits, toys, and bon...
|
2 | View |
| N/A | payment | $180,000,000 |
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N/A
|
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N/A
|
Reference to a '180 million dollar number' not understood...
|
2 | View |
| N/A | payment | $1,800,000,000 |
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N/A
|
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N/A
|
Reference to savings on note payoff being approx 33% of 1...
|
2 | View |
| N/A | payment | $0 |
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Unknown (Implied Epstein)
|
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A. Farmer (Benefit)
|
Purchase of a commercial flight ticket to New York. Witne...
|
2 | View |
| N/A | payment | $1,700,000,000 |
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JPMorgan Chase
|
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US Government (implied via fine)
|
Fine for complicity in the Bernie Madoff Ponzi scheme.
|
2 | View |
| N/A | transfer | $100,000,000,000 |
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Unknown
|
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Unknown
|
Transfer of reserves to the public investment fund (100 b...
|
0 | View |
| N/A | payment | $1,300,000,000,000 |
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Unknown
|
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Unknown
|
Estimated value of mining opportunities (Trillion and thr...
|
0 | View |
| N/A | payment | $240,000,000,000 |
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Unknown
|
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Unknown
|
Estimated value of gold minerals in Saudi Arabia.
|
0 | View |
| N/A | payment | $230,000,000,000 |
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Unknown
|
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Unknown
|
Volume of Saudi Arabia purchases outside the Kingdom.
|
0 | View |
| N/A | payment | $50,000,000,000 |
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Unknown
|
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Unknown
|
Lower range of military manufacturing spending ($50 billi...
|
0 | View |
| N/A | payment | $70,000,000,000 |
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Unknown
|
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Unknown
|
Upper range of military manufacturing spending ($70 billi...
|
0 | View |
| N/A | payment | $96,000,000 |
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Dmitry Rybolovlev
|
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Donald Trump
|
Purchase of the Palm Beach house.
|
2 | View |
| N/A | payment | $55,000,000 |
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N/A
|
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Donald Trump
|
Profit earned by Trump on the house sale.
|
2 | View |
| N/A | payment | $125,000,000 |
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N/A
|
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N/A
|
Listing price Trump put on the house shortly after purchase.
|
2 | View |
| N/A | payment | $500 |
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Mark Cafiero
|
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Unknown
|
Roundtrip ticket to Switzerland (approximate amount).
|
1 | View |
| N/A | payment | $80 |
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Mark Cafiero
|
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Unknown
|
Ski pass for one day at Engelberg.
|
1 | View |
| N/A | payment | $1,000 |
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Mark Cafiero
|
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Unknown
|
Total budget goal for 5-day Switzerland trip.
|
1 | View |
| N/A | payment | $100,000 |
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Jeffrey Epstein
|
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Democratic Candidates
|
Donations to campaigns including John Kerry, Bill Richard...
|
2 | View |
| N/A | income | N/A |
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Government Agencies
|
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KLC
|
Tuition subsidies accounting for approximately 20% of KLC...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Herman
|
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Witness's family
|
Mr. Tein asks if Mr. Herman 'advanced your family any mon...
|
2 | View |
| N/A | payment | $75,000 |
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Unknown
|
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Unknown
|
Salary reference for 'the 75k girl'
|
0 | View |