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 | $15,000 |
β
N/A
|
β
Donald J. Trump
|
Asset Holding: AMERICAN FUNDS THE TAX-EXEMPT BOND FUND OF...
|
2 | View |
| N/A | payment | $15,000 |
β
N/A
|
β
Donald J. Trump
|
Asset Holding: SIX CIRCLES TAX AWARE ULTRA SHORT ($1,001 ...
|
2 | View |
| N/A | payment | $50,000 |
β
N/A
|
β
Donald J. Trump
|
Asset Holding: JPM SHRT-INT MUNI BND FD - USD - I ($15,00...
|
2 | View |
| N/A | payment | $15,000 |
β
N/A
|
β
Donald J. Trump
|
Asset Holding: LORD ABBETT SHRT DUR INC-F3 ($1,001 - $15,...
|
2 | View |
| N/A | payment | $50,000 |
β
N/A
|
β
Donald J. Trump
|
Asset Holding: US Bank Cash Account ($15,001 - $50,000)
|
2 | View |
| N/A | payment | $15,000 |
β
N/A
|
β
Donald J. Trump
|
Asset Holding: GMO SGM MAJOR MARKETS FD-VI ($1,001 - $15,...
|
2 | View |
| N/A | payment | $15,000 |
β
N/A
|
β
Donald J. Trump
|
Asset Holding: BOSTON P GL LG/SH EQ-INST ($1,001 - $15,000)
|
2 | View |
| N/A | payment | N/A |
β
Bear Stearns
|
β
Jeffrey Epstein
|
Reference to 'his last Bear Stearns bonus'.
|
2 | View |
| N/A | payment | N/A |
β
Unknown
|
β
Ana ObregΓ³n
|
Money recovered for Ana ObregΓ³n by Epstein/Gold.
|
2 | View |
| N/A | payment | N/A |
β
Investors
|
β
Previous Investors
|
Classic Ponzi scheme payments.
|
2 | View |
| N/A | payment | $200,000 |
β
LLCs
|
β
N/A
|
Total balances for all LLCs (with one exception) did not ...
|
2 | View |
| N/A | payment | $150,000 |
β
LLCs
|
β
N/A
|
Cash balances on accounts for most LLCs did not exceed th...
|
2 | View |
| N/A | transfer | N/A |
β
Unknown
|
β
Unknown
|
Defendant possesses extraordinary financial resources; re...
|
0 | View |
| N/A | payment | $30,000,000 |
β
N/A
|
β
N/A
|
Outstanding amount / potential write-off related to Artsp...
|
2 | View |
| N/A | payment | $20,000,000 |
β
Leon Black
|
β
Jeffrey Epstein
|
Total amount Brad Karp said would be paid (disputed by au...
|
2 | View |
| N/A | expense | $50,000,000 |
β
Leon Black
|
β
Jeffrey Epstein
|
Proposed discounted fee range (50-60 million).
|
2 | View |
| N/A | payment | $8,000,000 |
β
N/A
|
β
N/A
|
Deductions missed (errors rectified by author).
|
2 | View |
| N/A | payment | N/A |
β
Unknown (implied Epstein or associate)
|
β
Unknown (Seller)
|
Money moving to buy a helicopter (defense argues it was n...
|
2 | View |
| N/A | payment | $100,000,000 |
β
Jeffrey Epstein
|
β
Unknown
|
Offer to stipulate to a net worth in the nine figures
|
1 | View |
| N/A | payment | $500,000,000 |
β
Government/Hillary (implied)
|
β
Solyndra
|
Funding given to cronies before bankruptcy
|
2 | View |
| N/A | payment | $300,000,000 |
β
Government/Hillary (implied)
|
β
123 Technologies
|
Funding given before bankruptcy
|
2 | View |
| N/A | payment | $8 |
β
N/A
|
β
Common Limited Partners and General Partner
|
Preferred Return defined as 8% per annum cumulative on ca...
|
2 | View |
| N/A | payment | N/A |
β
Partnership (KUE)
|
β
Partners
|
Distribution priority waterfall: 1. Return of Capital, 2....
|
2 | View |
| N/A | expense | $100 |
β
Haley Robson
|
β
YL
|
Referral fee for bringing ML to Epstein's house
|
1 | View |
| N/A | payment | $200 |
β
Epstein (implied)
|
β
YL
|
Payment for massage
|
1 | View |