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 | $200 |
β
Jeffrey Epstein (implied)
|
β
Underage girls / Victims
|
Payment per 'massage' session (range $200 to $300).
|
2 | View |
| N/A | payment | $300 |
β
Jeffrey Epstein (implied)
|
β
Underage girls / Victims
|
Payment per 'massage' session (range $200 to $300).
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Virginia Roberts
|
Cash payments made upon Virginia's return to Epstein, cal...
|
2 | View |
| N/A | payment | N/A |
β
Armenian woman's husband
|
β
Ted Kaptchuk
|
A Persian rug given as a gift/payment for successful trea...
|
2 | View |
| N/A | payment | $0 |
β
Defendant
|
β
N/A
|
Defendant reported having 'almost no assets' to the Proba...
|
2 | View |
| N/A | payment | $200 |
β
Jeffrey Epstein
|
β
Virginia Giuffre (Narrator)
|
Cash payment (two crisp notes from a stack of hundred dol...
|
2 | View |
| N/A | expense | $38 |
β
Customers
|
β
Sunlite
|
Cost of solar lantern ($38 / Β£24.50)
|
2 | View |
| N/A | payment | $100,000 |
β
The Gates Foundation
|
β
California Institute of Technology
|
Award for designing a solar-powered toilet
|
2 | View |
| N/A | payment | N/A |
β
Carolyn
|
β
Shawn (Witness)
|
Money provided for gas, which was subsequently used to bu...
|
2 | View |
| N/A | payment | $200 |
β
Jeffrey Epstein
|
β
Francine
|
Payment at the conclusion of the massage.
|
2 | View |
| N/A | payment | $5,300 |
β
Local, state, and federal sources
|
β
k12
|
Expected funding per student per school year
|
2 | View |
| N/A | income | $3,000,000 |
β
District-managed virtual programs
|
β
k12
|
Revenue from district-managed virtual programs unit
|
2 | View |
| N/A | income | $11,000,000 |
β
District-managed virtual programs
|
β
k12
|
Projected revenue from district-managed virtual programs ...
|
2 | View |
| N/A | payment | N/A |
β
Customers
|
β
Author's Business
|
20%+ loss in monthly orders due to fulfillment company sh...
|
2 | View |
| N/A | income | $238,400,000 |
β
Turning Point Brands
|
β
Revenue
|
Reported $238.4 mm in revenues
|
2 | View |
| N/A | payment | $30,000,000,000 |
β
Saudi Citizens/Government
|
β
Automotive Industry
|
Annual car purchases by Saudis.
|
2 | View |
| N/A | payment | $13,000,000,000 |
β
Saudi Government
|
β
Automotive Industry
|
Car purchases specifically for the Saudi government.
|
2 | View |
| N/A | payment | $22,000,000,000 |
β
Saudi Citizens
|
β
Foreign entities
|
Spending by Saudis outside the country on entertainment a...
|
2 | View |
| N/A | payment | $230,000,000,000 |
β
Various
|
β
Various
|
Total value of items targeted for local content.
|
2 | View |
| N/A | payment | $115,000,000,000 |
β
Various
|
β
Local Industry
|
Target amount to be spent annually in Saudi Arabia (50% o...
|
2 | View |
| N/A | payment | N/A |
β
Donald J. Trump
|
β
US Bank
|
Asset holding: Cash Account valued between $15,001 - $50,000
|
2 | View |
| N/A | payment | N/A |
β
Donald J. Trump
|
β
JPM (JPMorgan)
|
Asset holding: JPM SHRT-INT MUNI BND FD valued between $1...
|
2 | View |
| N/A | payment | N/A |
β
Donald J. Trump
|
β
Various Funds
|
Various asset holdings valued between $1,001 - $15,000 (B...
|
2 | View |
| N/A | payment | N/A |
β
Bear Stearns
|
β
Jeffrey Epstein
|
Bonus from Bear Stearns (spent).
|
2 | View |
| N/A | payment | N/A |
β
Unknown
|
β
Ana ObregΓ³n/Jeffrey Epstein
|
Money recovered for Ana ObregΓ³n (Epstein spent his share).
|
2 | View |