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Epstein Financial Records

💰 Financial Records

Total Records

15,394

Entity Linked

9,786

63.6% linked

Total Amount

$289,786,358,977,555

Where specified

Transaction Types

Unique types

Date	Type	Amount	Payer	Payee	Description	Entities	Actions
2002-10-14	payment	$304	○ Unknown	✓ FedEx	Overall total charges for 12 airbills	1	View
2002-10-14	payment	$45	✓ Recipient	✓ FedEx	Transportation Charge	2	View
2002-10-14	payment	$5	✓ Recipient	✓ FedEx	Discount (applied to Transportation Charge)	2	View
2002-10-14	expense	$1	✓ Recipient	✓ FedEx	Fuel Surcharge (2.50% of shipment cost)	2	View
2002-10-14	payment	$42	✓ Recipient	✓ FedEx	Total Transportation Charges	2	View
2002-10-14	payment	$42	✓ Recipient	✓ FedEx	Payment Type Detail Subtotal	2	View
2002-10-15	payment	$1,174	○ Unknown	○ Unknown	Invoice 56383	0	View
2002-10-15	payment	$1,174	○ Unknown	○ Unknown	Invoice 56383	0	View
2002-10-16	payment	$400	○ Unknown	○ Unknown	Invoice 56394	0	View
2002-10-16	payment	$400	○ Unknown	○ Unknown	Invoice 56394	0	View
2002-10-18	payment	$599	○ Unknown	○ Unknown	Invoice 56436	0	View
2002-10-18	payment	$475	○ Unknown	○ Unknown	Invoice 56407	0	View
2002-10-18	payment	$599	○ Unknown	○ Unknown	Invoice 56436	0	View
2002-10-18	payment	$475	○ Unknown	○ Unknown	Invoice 56407	0	View
2002-10-21	payment	$1,918	○ Unknown	○ Unknown	Invoice 56458	0	View
2002-10-21	payment	$1,918	○ Unknown	○ Unknown	Invoice 56458	0	View
2002-10-22	payment	$660	○ Unknown	○ Unknown	Invoice 56465	0	View
2002-10-22	payment	$660	○ Unknown	○ Unknown	Invoice 56465	0	View
2002-10-23	payment	$288	○ Unknown	○ Unknown	Invoice 56483	0	View
2002-10-23	payment	$288	○ Unknown	○ Unknown	Invoice 56483	0	View
2002-10-24	payment	$765	○ Unknown	○ Unknown	Invoice 56505	0	View
2002-10-24	payment	$568	○ Unknown	○ Unknown	Invoice 56506	0	View
2002-10-24	payment	$765	○ Unknown	○ Unknown	Invoice 56505	0	View
2002-10-24	payment	$568	○ Unknown	○ Unknown	Invoice 56506	0	View
2002-10-25	payment	$517	○ Unknown	○ Unknown	Invoice 56523	0	View