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 | payment | $200 |
โ
Jeffrey Epstein/Staff
|
โ
Virginia Roberts Giuffre
|
Payment after first sexual encounter.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
โ
Interviewee
|
Gold ring from Egypt 600 BC (left in NY)
|
2 | View |
| N/A | payment | N/A |
โ
Jeffrey Epstein
|
โ
Interviewee
|
Shopping for clothes (controlled by JE)
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
โ
Interviewee
|
Petty cash for receipts turned in to assistant
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
โ
Interviewee
|
Paid for school
|
2 | View |
| N/A | payment | $110,000,000 |
โ
N/A
|
โ
N/A
|
Balance of a single account mentioned by government.
|
2 | View |
| N/A | payment | $500,000,000 |
โ
N/A
|
โ
N/A
|
Approximate net worth mentioned by government.
|
2 | View |
| N/A | payment | $300,000,000 |
โ
Unknown
|
โ
Virginia Roberts/Charity
|
Potential gain mentioned in the hypothetical scenario, pa...
|
2 | View |
| N/A | payment | $1,000,000,000 |
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Investors
|
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Scott Rothstein
|
Value of Rothstein's Ponzi scheme/con.
|
2 | View |
| N/A | payment | $1,000,000,000 |
โ
Leslie Wexner (Target)
|
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Edwards/Cassell (Alleged)
|
Alleged blackmail amount mentioned in Dershowitz's argument.
|
2 | View |
| N/A | payment | N/A |
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Epstein
|
โ
Unknown
|
Structured transactions to avoid SARs (Suspicious Activit...
|
2 | View |
| N/A | payment | N/A |
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Epstein
|
โ
Women
|
Moving money for the payment of women.
|
2 | View |
| N/A | expense | $1,000,000 |
โ
Royal Event Organizers (implied)
|
โ
Shakira
|
Singer's fee at a royal event referenced by protesters
|
2 | View |
| N/A | payment | $260,000 |
โ
Coalition to Cure Calpain 3
|
โ
Spencer's Lab
|
Grant to investigate how to circumvent signaling problems...
|
2 | View |
| N/A | payment | $500,000 |
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Donors
|
โ
Wrubel / Coalition to Cure Calpain 3
|
Funds gathered by Wrubel's efforts (approximate amount).
|
2 | View |
| N/A | payment | $0 |
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Jeffrey Epstein
|
โ
Ghislaine Maxwell
|
Maxwell took 'millions of dollars' from Epstein to live a...
|
2 | View |
| N/A | payment | N/A |
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Timothy Ferriss (Author Royalties)
|
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Donorschoose.org / Educational Not-for-profits
|
10% of all author royalties are donated to educational no...
|
2 | View |
| N/A | expense | $50 |
โ
Palestinian individual
|
โ
Menaei
|
Fee for smuggling a person into Sinai.
|
2 | View |
| N/A | payment | $8,000 |
โ
Buyer
|
โ
Menaei
|
Rent money for using the tunnel for a truck.
|
2 | View |
| N/A | payment | $5,000 |
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Buyer
|
โ
Menaei
|
Rent money for using the tunnel for a car.
|
2 | View |
| N/A | payment | $1,000 |
โ
Smuggler/Buyer
|
โ
Hamas
|
Tax per car smuggled.
|
2 | View |
| N/A | expense | $100,000 |
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Menaei
|
โ
Construction costs
|
Cost to construct a subterranean tunnel.
|
2 | View |
| N/A | payment | $4,000,000,000 |
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BP
|
โ
Unknown (Government/Settlement)
|
BP pleaded guilty to conduct and paid $4 billion.
|
1 | View |
| N/A | payment | $300 |
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Unknown
|
โ
Unknown
|
Partial text mention of '$300'
|
2 | View |
| N/A | payment | $200 |
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Him (Epstein)
|
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Dobbs
|
Payment for taking a girl over (recruitment fee)
|
2 | View |