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 | income | $15,001 |
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Family Trust 1
|
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Donald J. Trump
|
Income Amount (Interest, Dividends, Capital Gains) from F...
|
2 | View |
| N/A | payment | $50,001 |
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N/A
|
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Donald J. Trump (via Trust)
|
Asset Value: SPDR S&P 500 ETF TRUST (Highest valued stock...
|
2 | View |
| N/A | payment | $500 |
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Author
|
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Elance freelancer
|
Saved about $500 on photo retouching.
|
2 | View |
| N/A | payment | $250,000 |
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Victims
|
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Scammers
|
Example amount cited by Epstein regarding how the scam wo...
|
2 | View |
| N/A | expense | $0 |
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Harry Reems
|
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Alan Dershowitz
|
Legal 'fee' consisting of a signed photograph.
|
2 | View |
| N/A | payment | N/A |
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Public
|
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Defense Fund
|
Contributions to Harry Reems' defense fund.
|
2 | View |
| N/A | payment | N/A |
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Quincy House Film Society
|
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Repair Service
|
Several hundred dollars needed for screen repair.
|
2 | View |
| N/A | expense | $2,898 |
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Buyer
|
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Seller
|
Monthly cost for a Lamborghini Gallardo Spyder (Total pri...
|
2 | View |
| N/A | expense | $2,003 |
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Author
|
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eBay Seller
|
Monthly cost for an Aston Martin DB9 (Total price $136,000)
|
2 | View |
| N/A | expense | $1,399 |
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Traveler
|
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Airline/Agency
|
Cost for a Round-the-World trip
|
2 | View |
| N/A | income | $10,000 |
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Income Source
|
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Students
|
Extra monthly income students purportedly achieved within...
|
2 | View |
| N/A | payment | $100 |
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ExpertClick
|
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User
|
Discount for using Tim Ferriss's name.
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
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Unknown
|
Car extension for 1 month
|
0 | View |
| N/A | payment | N/A |
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Unknown
|
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Unknown
|
Purchase/Delivery of bucket of roses
|
0 | View |
| N/A | payment | $6,000,000,000 |
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N/A
|
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Leon/Family
|
Described as a '6 billion dollar corp.'
|
2 | View |
| N/A | payment | $3,000,000 |
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Leon/Family Corp
|
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Overhead expenses
|
Combined overhead of less than 3 million dollars
|
2 | View |
| N/A | payment | $1,500,000,000 |
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N/A
|
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Leon
|
Benefit of advice claimed to be between 1.5 and 2 billion
|
2 | View |
| N/A | payment | $2,000 |
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Epstein (implied)
|
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Alfredo Rodriguez
|
Cash on hand required to be held by house manager.
|
2 | View |
| N/A | expense | $359,731 |
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N/A
|
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CEFOTAJ project
|
Total operating cost of the project (estimated).
|
2 | View |
| N/A | payment | N/A |
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Astra Zeneca
|
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Pearl Therapeutics/NLV-I
|
Exit sale with 2.5x multiple plus milestones
|
2 | View |
| N/A | payment | N/A |
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Amgen
|
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Ilypsa/Sprout IX
|
Exit sale with 6.9x multiple
|
2 | View |
| N/A | payment | N/A |
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Forest Labs
|
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Cerexa/NLV-I
|
Exit sale with 5.4x multiple
|
2 | View |
| N/A | payment | N/A |
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Biogen Idec
|
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Stromedix/NLV-I
|
Exit sale with 1.8x multiple plus milestones
|
2 | View |
| N/A | payment | $1,000,000 |
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Bob Strauss
|
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See Forever Foundation
|
Donation to buy a building on Ninth Street.
|
2 | View |
| N/A | payment | $386,000,000 |
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Federal Government
|
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Military Housing
|
Emergency program to inspect military housing for hazards...
|
2 | View |