EPSTEIN INTRIST
OrganizationMentions
2
Relationships
1
Events
0
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
hellen
|
Business associate |
1
|
1 |
No events found for this entity.
DOJ-OGR-00016092.tif
This document is a FedEx Express Payment Type Detail from October 2002, detailing a shipment from Cheri Lynch to Hellen at Epstein Intrist in New York. The package, weighing 8.0 lbs, was dropped off on October 3, 2002, and delivered on October 4, 2002, with a total charge of $41.51 including a fuel surcharge.
Fedex payment detail / invoice
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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