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 | $60,000 |
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N/A
|
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Narrator
|
Monthly income increased from $30K to $60K in four weeks.
|
2 | View |
| N/A | income | $25,000 |
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N/A
|
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Narrator
|
Direct sales income nearly doubled from a monthly $15K to...
|
2 | View |
| N/A | payment | $10,000 |
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Dealership
|
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Hypothetical Buyer
|
Hypothetical example of negotiating $10,000 off a new Inf...
|
2 | View |
| N/A | payment | $300,000,000 |
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Unknown (Implied US Gov)
|
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123 Technologies
|
Alleged grant/funding mentioned in the joke dialogue prio...
|
2 | View |
| N/A | payment | N/A |
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Employee Pension Funds
|
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Robert Maxwell/Companies
|
Robert Maxwell using proceeds from employees pension fund...
|
2 | View |
| N/A | payment | N/A |
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Deposed African Head of State
|
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Author
|
Offer of payment in stolen gold bricks for legal defense ...
|
2 | View |
| N/A | payment | $3,700,000,000 |
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N/A
|
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N/A
|
Michael Milken's net worth mentioned in article
|
2 | View |
| N/A | payment | $20 |
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Reader
|
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Self
|
Hypothetical value of reader's time ($20-25).
|
2 | View |
| N/A | expense | $10 |
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Reader
|
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Assistant
|
Hypothetical cost of outsourcing.
|
2 | View |
| N/A | payment | $50,000 |
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Employer
|
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Reader
|
Hypothetical salary example.
|
2 | View |
| N/A | payment | $144,000,000 |
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European Commission
|
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Research/Therapy Development
|
To develop 200 new therapies
|
2 | View |
| N/A | payment | $3,500,000,000 |
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National Institute of Health
|
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Orphan Disease Research
|
Allocated to research orphan diseases
|
2 | View |
| N/A | payment | N/A |
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Al Rajhi Bank
|
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Various Charities
|
Zakat (charitable) donations which plaintiffs allege supp...
|
2 | View |
| N/A | payment | N/A |
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Golden Chain Donors
|
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Afghan mujahideen / Usama Bin Ladin
|
Financial support provided by wealthy donors from the Per...
|
2 | View |
| N/A | payment | $300 |
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Jeffrey Epstein
|
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Carolyn
|
Payment for massage, left on the sink. Stated as 'Three t...
|
2 | View |
| N/A | payment | $400 |
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Jeffrey Epstein
|
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Carolyn
|
Payment for massage, left on the sink. Stated as 'Three t...
|
2 | View |
| N/A | payment | $30,000 |
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Market value
|
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Farmer/Investor
|
Value of a field of opium (illustrative figure in text).
|
2 | View |
| N/A | payment | $350 |
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Employer
|
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Militia member
|
Militia wage for the year (illustrative figure in text).
|
2 | View |
| N/A | payment | $15,000 |
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Unspecified (implied Epstein or associate)
|
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[Redacted Name]
|
Alleged payment for sexual encounter with Prince Andrew.
|
2 | View |
| N/A | expense | N/A |
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Desiree Washington
|
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Rhode Island Lawyer
|
Contingency fee agreement (existence of which was alleged...
|
2 | View |
| N/A | payment | N/A |
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Mike Tyson / Media
|
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Desiree Washington
|
Millions of dollars in potential monetary damages or medi...
|
2 | View |
| N/A | payment | $200 |
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Alfredo Rodriguez (on behalf of Epstein)
|
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Teenage girls/Victims
|
Payment for 'massage' or sexual contact ($200 or more dep...
|
2 | View |
| N/A | income | $250,000,000 |
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Leon/Family Corp
|
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Income
|
Income between 250-500 million dollars per year
|
2 | View |
| N/A | payment | $22,000,000 |
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Unknown
|
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Unknown
|
Total assets
|
0 | View |
| N/A | payment | $2,000,000 |
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Unknown
|
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Unknown
|
Asset (townhouse)
|
0 | View |