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 | $2,350,000 |
β
Twin City Care (Proposed)
|
β
Real Estate Seller
|
Facility Purchase of 10000 Sqft Building
|
2 | View |
| N/A | payment | $120 |
β
Client (implied)
|
β
Sender
|
Total approx for new workover over 3 years.
|
2 | View |
| N/A | payment | $300 |
β
Ghislaine Maxwell or Jeffrey Epstein
|
β
Carolyn
|
Payment for each time Carolyn gave Epstein an erotic mass...
|
2 | View |
| N/A | income | $25,000,000 |
β
Commercial Ventures
|
β
MC2 Models/Karin Models
|
Combined annual revenues of twenty five million dollars g...
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Personal employees and students from Rwanda
|
Paid for college educations.
|
2 | View |
| N/A | expense | $1,000,000 |
β
Jeffrey Epstein
|
β
Unknown Researchers/Developers
|
Spent millions on a project to develop a thinking and fee...
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Women (some underage)
|
Paid for massages that ended with a sexual favor.
|
2 | View |
| N/A | payment | N/A |
β
Saudi Arabia
|
β
United States / Defense Contractors
|
Billions of dollarsβ worth of weapons (proposed sale).
|
2 | View |
| N/A | payment | N/A |
β
Ownership Group
|
β
Rockefeller Capital Management
|
Anticipated substantial additional capital investments ov...
|
2 | View |
| N/A | payment | N/A |
β
Bill Cosby
|
β
Andrea Constand
|
Settlement agreement negotiated by Attorney Schmitt (amou...
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Ransome
|
Confidential settlement
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Bradley Edwards (Lawsuit involving)
|
Settlement of lawsuit involving apology for false claims
|
2 | View |
| N/A | payment | $500,000,000 |
β
Koch Industries/Brothers
|
β
Political Entities
|
Political donations per cycle (low end)
|
2 | View |
| N/A | payment | $750,000,000 |
β
Koch Industries/Brothers
|
β
Political Entities
|
Political donations per cycle (high end)
|
2 | View |
| N/A | payment | N/A |
β
Prince Sultan / Saudi Royal Family
|
β
Organizations / al Qaeda
|
Allegations that profits from US assets were used to fund...
|
2 | View |
| N/A | expense | N/A |
β
Client (implied Leon Black)
|
β
Jeffrey Epstein
|
Epstein proposes '33 percent of money made for you' as a ...
|
2 | View |
| N/A | income | $4,500,000 |
β
Unknown (Hospital Client)
|
β
Dallah
|
Management expertise contract (5 years) plus 10% of income
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein (via Juan)
|
β
Narrator (Virginia Giuffre)
|
Juan paid the narrator 'the exact amount I was owed' from...
|
2 | View |
| N/A | payment | N/A |
β
Epstein/Maxwell
|
β
Underage girls
|
Paying victims for so-called 'massage' appointments as pa...
|
2 | View |
| N/A | payment | $24,000 |
β
Jeffrey Epstein
|
β
Sarah Ferguson
|
Loan to pay off debts, later called a 'gigantic error of ...
|
2 | View |
| N/A | payment | $89,000,000 |
β
Unknown (Hospital Client)
|
β
Dallah
|
Staffing, supplies, and infrastructure operation contract...
|
2 | View |
| N/A | expense | $3,000,000 |
β
Najd consulting hospital
|
β
Mouwasat
|
Annual management fees (subsequently changed to revenue s...
|
2 | View |
| N/A | expense | $5,000,000 |
β
Government Hospital (Umm Al Quwain)
|
β
NMC
|
Annual management fees ($5m / SAR18m)
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
[Redacted Interviewee]
|
Current salary (amount redacted) and Christmas bonus (amo...
|
2 | View |
| N/A | payment | $5,000,001 |
β
Unknown
|
β
Donald J. Trump
|
Asset Value: Bank United Money Market Account
|
2 | View |