Jeffrey Epstein (Account Holder)
PersonMentions
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Relationships
0
Events
2
Documents
0
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-10-07 | N/A | A shipment was sent out or picked up for shipment. | New York (implied by accoun... | View |
| 2002-10-07 | N/A | FedEx shipment picked up. | Unknown origin | View |
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Total Received
$0.00
0 transactions
Total Paid
$0.00
2 transactions
Net Flow
$0.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Jeffrey Epstein (... | FedEx | $0.00 | Shipment invoices (Government's Exhibits 801, 8... | View |
| 2002-10-14 | Paid | Jeffrey Epstein (... | FedEx | $0.00 | Government's Exhibit 803-R, invoice dated Octob... | View |
As Sender
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As Recipient
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Total
0
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