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 |
|---|---|---|---|---|---|---|---|
| 2003-10-07 | payment | $6,397 |
โ
Unknown
|
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Unknown
|
Invoice 60163
|
0 | View |
| 2003-10-09 | payment | $580 |
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Unknown
|
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Unknown
|
Invoice 60187
|
0 | View |
| 2003-10-12 | payment | $0 |
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Juan Alessi
|
โ
Jeffrey Epstein
|
Verbal agreement to pay back all stolen money.
|
2 | View |
| 2003-10-13 | payment | $2,000 |
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Unknown
|
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Unknown
|
Partial return of stolen money.
|
0 | View |
| 2003-10-13 | payment | N/A |
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Unknown
|
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Unknown
|
Agreement to pay back money taken in a theft.
|
0 | View |
| 2003-10-13 | payment | N/A |
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Unknown
|
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Unknown
|
Agreement to pay back money taken during a theft.
|
0 | View |
| 2003-10-14 | payment | $136 |
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Jeffrey E Epstein (Third Party)
|
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FedEx
|
Shipment from Flight Star Aircraft Svce Inc to Trade Air ...
|
2 | View |
| 2003-10-14 | payment | $1,163 |
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Jeffrey E Epstein & Co
|
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AT&T Wireless
|
Total Amount Due for billing cycle 09/13/03 - 10/12/03
|
2 | View |
| 2003-10-14 | payment | $479 |
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Jeffrey E Epstein & Co
|
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AT&T Wireless
|
Charges attributed to G. MAXWELL line
|
2 | View |
| 2003-10-15 | payment | $144 |
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Jeffrey E Epstein
|
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FedEx
|
Shipment from G Maxwell to Redacted.
|
2 | View |
| 2003-10-17 | payment | $1,050 |
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Unknown
|
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Unknown
|
Invoice 60261
|
0 | View |
| 2003-10-17 | payment | $350 |
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Unknown
|
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Unknown
|
Invoice 60262
|
0 | View |
| 2003-10-20 | payment | $990 |
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Epstein/Maxwell Accounts
|
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Paula (Sender)
|
Invoice for Sept/Oct 2003 hours (39.5 + 10 hours)
|
2 | View |
| 2003-10-20 | payment | $15 |
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Jeffrey E. Epstein
|
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FedEx
|
Charge for shipment ID 838295056769 (Overnight Envelope).
|
2 | View |
| 2003-10-21 | payment | $51 |
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Jeffrey E Epstein
|
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FedEx
|
Shipment from M Campos to Ghislaine Maxwell at Peninsula ...
|
2 | View |
| 2003-10-23 | payment | $2,399 |
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Unknown
|
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Unknown
|
Invoice 60303
|
0 | View |
| 2003-10-27 | payment | $595 |
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Jeffrey E Epstein
|
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FedEx
|
Total invoice amount for shipping services.
|
2 | View |
| 2003-10-27 | payment | $595 |
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Jeffrey E. Epstein
|
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FedEx
|
Total invoice amount for 12 shipments.
|
2 | View |
| 2003-10-27 | payment | $459 |
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Jeffrey E. Epstein
|
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FedEx
|
Total charges for 11 shipments where payor is Shipper.
|
2 | View |
| 2003-10-27 | payment | $136 |
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Jeffrey E. Epstein
|
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FedEx
|
Total charges for 1 shipment where payor is Third Party.
|
2 | View |
| 2003-10-30 | payment | $0 |
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Unknown
|
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Unknown
|
Invoice 60388
|
0 | View |
| 2003-10-30 | payment | $903 |
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Unknown
|
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Unknown
|
Invoice 60392
|
0 | View |
| 2003-10-30 | payment | $4,999 |
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Epstein/J
|
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Shoppers Travel, Inc.
|
Invoice 60387
|
2 | View |
| 2003-11-13 | payment | $220 |
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Epstein/Maxwell Accounts
|
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Paula (Sender)
|
Invoice for Nov 2003 hours
|
2 | View |
| 2003-12-03 | payment | $650 |
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Epstein/Maxwell Accounts
|
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Paula (Sender)
|
Invoice for Dec 2003 hours
|
2 | View |