Jeffrey E Epstein (Shipper)
PersonMentions
0
Relationships
0
Events
0
Documents
0
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Total Received
$0.00
0 transactions
Total Paid
$392.47
9 transactions
Net Flow
-$392.47
9 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2002-12-04 | Paid | Jeffrey E Epstein... | FedEx | $38.33 | FedEx Intl Priority shipment to Fiancial Trucks... | View |
| 2002-12-04 | Paid | Jeffrey E Epstein... | FedEx | $72.36 | FedEx Intl Priority shipment from Cecilia Steen... | View |
| 2002-12-02 | Paid | Jeffrey E Epstein... | FedEx | $87.48 | FedEx Intl Priority shipment from E Simmonds (N... | View |
| 2002-12-02 | Paid | Jeffrey E Epstein... | FedEx | $87.48 | FedEx Intl Priority shipment to K Vauchan Edwar... | View |
| 2002-12-02 | Paid | Jeffrey E Epstein... | FedEx | $28.25 | FedEx Intl Priority shipment from Lauren Kwinte... | View |
| 2002-11-27 | Paid | Jeffrey E Epstein... | FedEx | $38.33 | FedEx Intl Priority shipment to Financial Trust... | View |
| 2002-11-20 | Paid | Jeffrey E Epstein... | FedEx | $14.27 | Overnight shipping charges for package to Jusle... | View |
| 2002-11-20 | Paid | Jeffrey E Epstein... | FedEx | $13.57 | Overnight shipping charges for package to Mille... | View |
| 2002-11-20 | Paid | Jeffrey E Epstein... | FedEx | $12.40 | Overnight shipping charges for package to ATH A... | View |
As Sender
0
As Recipient
0
Total
0
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