💰 Financial Record
paymentTransaction Details
Amount
USD
$38.33
Payer (From)
Jeffrey E Epstein
Linked to JEFFREY E EPSTEIN
Payee (To)
FedEx
Linked to FedEx
Transaction Date
December 16, 2002
Description
Express Shipment to Financial Trust Company
Additional Details
Date string:
Dec 16, 2002
Amount string:
38.33
Source document:
DOJ-OGR-00015458.jpg
📄 Source Document
DOJ-OGR-00015458.jpg
DOJ Collection
Document Summary
This document is a confidential FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments originated from Epstein's 457 Madison Avenue office, sent by Darren Indyke and Cecilia Steen. Recipients included Serge Boquet and Alberto Pinto at Hotel de la Victoire (likely Paris) and Jeanne Brennan at the Financial Trust Company in St. Thomas, Virgin Islands.
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