π° 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 | $96,300,000 |
β
KLC OpCo
|
β
KLC PropCo
|
Intercompany rent payable (excluded from Pro forma rent)
|
2 | View |
| N/A | payment | N/A |
β
Leona Helmsley
|
β
Jeweler/Government
|
Evaded sales taxes on expensive jewelry by shipping empty...
|
2 | View |
| N/A | payment | $0 |
β
Unknown
|
β
Donald J. Trump / 401 North Wabash Venture LLC
|
Sales of condominium units ($100,001 - $250,000)
|
2 | View |
| N/A | expense | N/A |
β
Former law firm (implied)
|
β
Unknown
|
Partial text mentions 'agreed... sand dollars in legal fe...
|
2 | View |
| N/A | payment | $0 |
β
Jeffrey Epstein
|
β
Minor Victims
|
Paying for travel and/or educational opportunities to mak...
|
2 | View |
| N/A | payment | N/A |
β
Investors (Spanish families)
|
β
Drysdale
|
Hundreds of millions of dollars invested and subsequently...
|
2 | View |
| N/A | payment | N/A |
β
Ana ObregΓ³n
|
β
Jeffrey Epstein
|
Granted power of attorney over 'any monies'.
|
2 | View |
| N/A | transfer | N/A |
β
Mike Tyson
|
β
Narrator (Dershowitz) and other lawyers
|
Checks sent for the full amount owed for legal services a...
|
2 | View |
| N/A | transfer | $0 |
β
Narrator
|
β
Mike Tyson
|
Pro bono representation provided when Tyson ran out of mo...
|
2 | View |
| N/A | payment | $30,000,000 |
β
Jeffrey Epstein
|
β
Harvard
|
Donation that was not returned after sex offense charges.
|
2 | View |
| N/A | payment | $5,500,000 |
β
Jeffrey Epstein
|
β
Three women
|
Settlement to end underage-sex lawsuits.
|
2 | View |
| N/A | payment | $600,000 |
β
Jeffrey E.
|
β
Tax Authorities
|
Real Estate (RE) Taxes per year.
|
2 | View |
| N/A | payment | N/A |
β
Kremlin-connected businesses
|
β
Clinton Foundation and Bill Clinton
|
Payments received by the Foundation and Bill Clinton.
|
2 | View |
| N/A | payment | N/A |
β
Russia's largest bank / European Center for a Modern Ukraine
|
β
Lobbying Group (led by Clinton campaign chairman's brother)
|
Lobbying fees paid to group led by brother of Clinton's c...
|
2 | View |
| N/A | payment | $0 |
β
Unknown
|
β
Donald J. Trump / TRUMP RUFFIN TOWER I LLC
|
Sales of commercial real estate ($5,000,001 - $25,000,000)
|
2 | View |
| N/A | payment | $0 |
β
Unknown
|
β
Donald J. Trump / TRUMP NATIONAL GOLF CLUB
|
Sales of land ($5,000,001 - $25,000,000)
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Alexandria
|
Donated money to her continuous exploration into marine l...
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Scuba Instructor
|
Paid 'a hell of a lot' for scuba services.
|
2 | View |
| N/A | payment | $20,000 |
β
Jeffrey Epstein
|
β
Warren Eisenstein
|
Loan to buy stock, cited as a possible 'Reg D' violation.
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Lennox Hill Hospital or Mount Sinai
|
Jeffrey persisted to pay medical bills despite narrator o...
|
2 | View |
| N/A | expense | $4 |
β
Users
|
β
GTX
|
Cost of GTX GPS apps
|
2 | View |
| N/A | payment | N/A |
β
Investors
|
β
Witness/Ponzi Scheme
|
Sale of fake settlements; generating significant settleme...
|
2 | View |
| N/A | payment | $30,000,000 |
β
Jeffrey Epstein
|
β
University where Dershowitz teaches
|
Donation
|
2 | View |
| N/A | payment | N/A |
β
Clockwork group (implied)
|
β
Ponzi scheme
|
Sale of fake settlements to investors.
|
2 | View |
| N/A | payment | N/A |
β
The defendant (Maxwell)
|
β
Carolyn
|
Payments for sexualized massages, personally paid by the ...
|
2 | View |