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๐Ÿ’ฐ 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
Clear
Date Type Amount Payer Payee Description Entities Actions
N/A payment N/A
โœ“ The Defendant
โœ“ Young girls
Cash payments handed to girls after massage appointments/...
2 View
N/A payment N/A
โœ“ Unspecified
โœ“ Girls under 18
Exchange for sex acts (defining sex trafficking).
2 View
N/A payment N/A
โœ“ Buyer (implied)
โœ“ Ghislaine Maxwell
Proceeds from the sale of Ms. Maxwell's London home to be...
2 View
N/A payment N/A
โœ“ Maxwell Assets
โœ“ William S. Duffey, Jr.
Compensation for asset monitoring services at FedArb hour...
2 View
N/A payment N/A
โœ“ Cosby
โœ“ Unknown
Settled the case for a large sum of money.
2 View
N/A payment $1,800,000,000
โœ“ N/A
โœ“ N/A
Note payoff amount mentioned
2 View
N/A payment $10,000,000
โœ“ N/A
โœ“ N/A
Minimum savings via Gagosian idea
2 View
N/A payment N/A
โœ“ Jeffrey Epstein
โœ“ Jane Doe
Epstein chose to settle the case before trial.
2 View
N/A expense $10,000
โœ“ Client (Implied Epstein)
โœ“ Reputation.com
Estimated monthly fee ($10k-$15k) for 'Picasso' Tech serv...
2 View
N/A payment $67,000,000
โœ“ Venture Capitalists
โœ“ Reputation.com
Venture capital raised by the company to date.
2 View
N/A payment N/A
โœ“ Buyer of London Home
โœ“ Ms. Maxwell/Judge Duffey controlled account
Proceeds from the sale of Ms. Maxwell's London home to be...
2 View
N/A payment N/A
โœ“ Bill Cosby
โœ“ Ms. Constand and her mother
Allegation by attorney Phillips that Constand and her mot...
2 View
N/A payment $150,000
โœ“ Talansky
โœ“ Ehud Olmert
Cash payment described as 'something like $150,000' which...
2 View
N/A payment $740,000,000
โœ“ Sprout IX
โœ“ Investments
Total actual HCT investments
2 View
N/A expense $120,000,000
โœ“ Sprout IX
โœ“ Management
Management fees and expenses
2 View
N/A payment $130,000,000
โœ“ Sprout IX
โœ“ GPs
Carried interest paid out
2 View
N/A payment $1,375,000,000
โœ“ Investments
โœ“ Sprout IX
Total realizations
2 View
N/A payment $1,075,000,000
โœ“ Sprout IX
โœ“ LPs
Total Distributed to LPs
2 View
N/A payment $70,000,000
โœ“ CIRM Board
โœ“ Stem Cell Clinic Network
Proposed funding to set up a network of stem cell clinics...
2 View
N/A payment $3,000,000,000
โœ“ California (State)
โœ“ Stem Cell Research
Reference to California's $3 billion funding (Proposition...
2 View
N/A income $2,200,000,000,000
โœ“ Taxpayers
โœ“ USA Inc. (US Govt)
Total Revenue (Individual Income Tax, Social Insurance Ta...
2 View
N/A expense $3,500,000,000,000
โœ“ USA Inc. (US Govt)
โœ“ Various Sectors
Total Expenses (Entitlements, Defense, Discretionary, Int...
2 View
N/A payment $1,293,000,000,000
โœ“ N/A
โœ“ N/A
F2010 Deficit
2 View
N/A expense $2,500
โœ“ Guests
โœ“ Artist for Peace and Justice
Cost for benefit dinner per guest
2 View
N/A payment $149
โœ“ Customer
โœ“ Danny Black / Shortdwarf.com
Hourly rate for renting dwarfs as entertainment
2 View