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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
2002-10-25	payment	$517	○ Unknown	○ Unknown	Invoice 56523	0	View
2002-10-28	payment	$479	○ Unknown	○ Unknown	Invoice 56546	0	View
2002-10-28	payment	$479	○ Unknown	○ Unknown	Invoice 56546	0	View
2002-10-28	payment	$27	✓ Dave Rodgers / Jeffrey E Epstein	✓ FedEx	Shipping charge for package to Jeanne Brennan (Financial ...	2	View
2002-10-29	payment	$28	○ Unknown	○ Unknown	Total transportation charges for FedEx Intl Priority ship...	0	View
2002-10-29	payment	$28	✓ Jeffrey E. Epstein / Cecilia Steen	✓ FedEx	FedEx Intl Priority shipment to Diana Cook	2	View
2002-10-29	payment	$28	✓ Jeffrey E. Epstein / Cecilia Steen	✓ FedEx	FedEx Intl Priority shipment to Natasha Milan	2	View
2002-10-29	payment	$28	✓ Jeffrey E. Epstein / Cecilia Steen	✓ FedEx	FedEx Intl Priority shipment to Eduardo Teodorani-Fabbri	2	View
2002-10-29	payment	$44	✓ Cecilia Steen / Jeffrey E Epstein	✓ FedEx	Shipping charge for package to Ann Lawesson (Gemini Ernst...	2	View
2002-10-29	payment	$28	✓ Cecilia Steen / Jeffrey E Epstein	✓ FedEx	Shipping charge for package to Clare Hazell (Elveden Farm...	2	View
2002-10-30	payment	$7	○ Unknown	○ Unknown	Total Transportation Charges for FedEx Standard Overnight...	0	View
2002-10-30	payment	$70	○ Unknown	○ Unknown	Total transportation charges for FedEx Intl Priority ship...	0	View
2002-10-30	payment	$461	○ Unknown	○ Unknown	Invoice 56573	0	View
2002-10-30	payment	$478	○ Unknown	○ Unknown	Invoice 56545	0	View
2002-10-30	payment	$461	○ Unknown	○ Unknown	Invoice 56573	0	View
2002-10-30	payment	$478	○ Unknown	○ Unknown	Invoice 56545	0	View
2002-10-31	payment	$7	○ Unknown	○ Unknown	Total Transportation Charges for FedEx Standard Overnight...	0	View
2002-10-31	payment	$298	○ Unknown	○ Unknown	Invoice 56592	0	View
2002-10-31	payment	$461	○ Unknown	○ Unknown	Invoice 56571	0	View
2002-10-31	payment	$298	○ Unknown	○ Unknown	Invoice 56592	0	View
2002-10-31	payment	$461	○ Unknown	○ Unknown	Invoice 56571	0	View
2002-11-01	payment	$529	○ Unknown	○ Unknown	Total transportation charges for shipment with tracking I...	0	View
2002-11-01	payment	$31	○ Unknown	○ Unknown	Total transportation charges for FedEx Intl Priority ship...	0	View
2002-11-01	payment	N/A	✓ Jeffrey Epstein	○ Unknown	Purchase of Bell helicopter (estimated date).	1	View
2002-11-02	payment	$279	○ Unknown	○ Unknown	Invoice 56591	0	View