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 |
|---|---|---|---|---|---|---|---|
| 2002-10-04 | payment | $50 |
โ
Unknown
|
โ
Unknown
|
FedEx Priority Overnight shipping charge
|
0 | View |
| 2002-10-07 | payment | $35 |
โ
Unknown
|
โ
Unknown
|
FedEx Priority Overnight shipping charge
|
0 | View |
| 2002-10-07 | payment | $14 |
โ
Unknown
|
โ
Unknown
|
FedEx Priority Overnight shipping charge
|
0 | View |
| 2002-10-07 | payment | $35 |
โ
Unknown
|
โ
Unknown
|
FedEx Priority Overnight shipping charge
|
0 | View |
| 2002-10-07 | payment | $14 |
โ
Unknown
|
โ
Unknown
|
FedEx Priority Overnight shipping charge
|
0 | View |
| 2002-10-07 | payment | N/A |
โ
Cecilia Steen
|
โ
Unknown
|
Shipment/Package transaction listed on an invoice.
|
1 | View |
| 2002-10-07 | payment | N/A |
โ
Jeffrey Epstein
|
โ
FedEx
|
Shipment picked up for shipment.
|
2 | View |
| 2002-10-07 | payment | $14 |
โ
JEFFREY E EPSTEIN
|
โ
FedEx
|
FedEx Priority Overnight Shipping Charge
|
2 | View |
| 2002-10-08 | payment | $308 |
โ
Unknown
|
โ
Unknown
|
Invoice 56260
|
0 | View |
| 2002-10-08 | payment | $308 |
โ
Unknown
|
โ
Unknown
|
Invoice 56260
|
0 | View |
| 2002-10-09 | payment | $100 |
โ
Unknown
|
โ
Unknown
|
Invoice 56306
|
0 | View |
| 2002-10-09 | payment | $100 |
โ
Unknown
|
โ
Unknown
|
Invoice 56306
|
0 | View |
| 2002-10-11 | payment | $208 |
โ
Unknown
|
โ
Unknown
|
Invoice 56326
|
0 | View |
| 2002-10-11 | payment | $208 |
โ
Unknown
|
โ
Unknown
|
Invoice 56326
|
0 | View |
| 2002-10-14 | payment | $304 |
โ
Unknown
|
โ
Unknown
|
Payment for FedEx Express Services, including transportat...
|
0 | View |
| 2002-10-14 | payment | $205 |
โ
Unknown
|
โ
Unknown
|
Invoice 56389
|
0 | View |
| 2002-10-14 | payment | $1,156 |
โ
Unknown
|
โ
Unknown
|
Invoice 56364
|
0 | View |
| 2002-10-14 | payment | $205 |
โ
Unknown
|
โ
Unknown
|
Invoice 56389
|
0 | View |
| 2002-10-14 | payment | $1,156 |
โ
Unknown
|
โ
Unknown
|
Invoice 56364
|
0 | View |
| 2002-10-14 | payment | N/A |
โ
Jeffrey Epstein (Account Holder)
|
โ
FedEx
|
Government's Exhibit 803-R, invoice dated October 14, 2002.
|
2 | View |
| 2002-10-14 | payment | N/A |
โ
Jeffrey Epstein
|
โ
FedEx
|
FedEx Invoice (Government's Exhibit 803-R).
|
2 | View |
| 2002-10-14 | payment | N/A |
โ
FedEx
|
โ
Unknown
|
FedEx Invoice (GX-803)
|
2 | View |
| 2002-10-14 | payment | N/A |
โ
FedEx
|
โ
Unknown
|
Invoice (GX-803)
|
2 | View |
| 2002-10-14 | payment | $263 |
โ
Shipper
|
โ
FedEx
|
Total charges for 11 airbills (Transportation Charges: 25...
|
2 | View |
| 2002-10-14 | payment | $42 |
โ
Recipient
|
โ
FedEx
|
Total charges for 1 airbill (Transportation Charges: 45.0...
|
2 | View |