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 | $450,000,000 |
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N/A
|
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IAEA
|
Mention of the agency's 'very tight budget of about $450 ...
|
2 | View |
| N/A | payment | $500 |
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Narrator
|
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Lenny Bruce
|
Narrator withdrew half a check in cash (a $500 bill) and ...
|
2 | View |
| N/A | payment | $0 |
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Production earnings
|
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Communal kitty
|
All earnings went to a communal fund.
|
2 | View |
| N/A | payment | $0 |
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Communal kitty
|
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Families
|
Small weekly allowance.
|
2 | View |
| N/A | payment | $100,000,000 |
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Donors
|
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The US Navy Veteran's Association
|
Fraudulent collections by a scam charity masquerading as ...
|
2 | View |
| N/A | payment | $2,500,000 |
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KUE
|
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Knowledge Learning Corporation
|
Fee payable pursuant to existing management services agre...
|
2 | View |
| N/A | payment | N/A |
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N/A
|
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N/A
|
General mention of 'material support' under the ATA inclu...
|
2 | View |
| N/A | payment | $40 |
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Client (implied)
|
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Sender
|
Proposal for first year (additional 17 making it 40).
|
2 | View |
| N/A | expense | $25 |
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N/A
|
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N/A
|
Cost of new cookstoves discussed by Hillary.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein (Implied)
|
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[Mary]
|
Payment structure described as 'the more you do, the more...
|
2 | View |
| N/A | payment | $1,260,000,000 |
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N/A
|
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N/A
|
Value of telecommunication trade dispute involves about 1...
|
2 | View |
| N/A | payment | $600,000,000 |
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Qatar
|
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Rawabi Project
|
Funding two-thirds of the project.
|
2 | View |
| N/A | income | $600,000,000 |
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Foreign Aid Donors
|
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Palestinian Authority
|
Annual foreign aid received by the PA.
|
2 | View |
| N/A | payment | $300 |
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Jeffrey Epstein
|
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Carolyn
|
Payment for an encounter involving a massage and masturba...
|
2 | View |
| N/A | payment | $500,000,000 |
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Emirates NBD Bank (Potential)
|
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InfoSpan Inc. (Potential)
|
More than half a billion dollars in damages at stake in t...
|
2 | View |
| N/A | payment | $4,000,000,000 |
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Anonymous Funds Manager
|
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Central Bank of Maldives
|
Proposed deposit in exchange for government promissory no...
|
2 | View |
| N/A | payment | $100,000,000 |
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Donors
|
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Freedom Partners
|
Raised by Don McGahn
|
2 | View |
| N/A | payment | $900,000 |
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Koch
|
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Mike Pompeo's Kansas campaign
|
Donation
|
2 | View |
| N/A | payment | $1,000,000 |
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Betsy DeVos
|
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Americans for Prosperity
|
Donation
|
2 | View |
| N/A | payment | $2,500,000 |
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Rebekah Mercer
|
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Freedom Partners
|
Donation
|
2 | View |
| N/A | payment | $1 |
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Potential customers
|
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Female Vendor
|
Price of edible cookies containing condoms ('only a dolla...
|
2 | View |
| N/A | payment | $358,812 |
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N/A
|
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Twin City Care, Inc.
|
Total current assets (training equipment, 2017 Ambulance,...
|
2 | View |
| N/A | payment | $30,250 |
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Twin City Care (Proposed)
|
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Service Provider
|
Proposed Annual Total for Additional Radio Communications...
|
2 | View |
| N/A | expense | $29,800 |
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Twin City Care (Proposed)
|
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Equipment Vendor
|
Total Cost for Additional Portable Communications (Radios...
|
2 | View |
| N/A | payment | $6,730 |
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Twin City Care (Proposed)
|
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Telecom Providers (inc. AT&T)
|
Annual Total for Tele-Communications
|
2 | View |