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 |
|---|---|---|---|---|---|---|---|
| 2002-11-02 | payment | $279 |
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Unknown
|
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Unknown
|
Invoice 56591
|
0 | View |
| 2002-11-04 | payment | $552 |
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Unknown
|
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Unknown
|
Shipment Detail Subtotal for FedEx Intl Priority service.
|
0 | View |
| 2002-11-04 | payment | $914 |
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Unknown
|
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Unknown
|
Payment for FedEx Express Services, including transportat...
|
0 | View |
| 2002-11-04 | payment | $904 |
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Unknown
|
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Unknown
|
Transportation Charges
|
0 | View |
| 2002-11-04 | payment | $27 |
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Unknown
|
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Unknown
|
Base Discount
|
0 | View |
| 2002-11-04 | payment | $38 |
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Unknown
|
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Unknown
|
Special Handling Charges
|
0 | View |
| 2002-11-04 | payment | $65 |
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Unknown
|
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Unknown
|
Total Transportation Charges for shipment 792764582118
|
0 | View |
| 2002-11-04 | payment | $28 |
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Unknown
|
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Unknown
|
Total Transportation Charges for shipment 790126974691
|
0 | View |
| 2002-11-04 | payment | $28 |
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Unknown
|
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Unknown
|
Total Transportation Charges for shipment 792764538497
|
0 | View |
| 2002-11-04 | payment | $363 |
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Unknown
|
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Unknown
|
Shipment Detail Subtotal
|
0 | View |
| 2002-11-04 | payment | $363 |
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Account 1144-2081-6 (Shipper)
|
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FedEx
|
Total charges for 11 shipments (Shipper)
|
2 | View |
| 2002-11-04 | payment | $552 |
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Account 1144-2081-6 (Recipient)
|
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FedEx
|
Total charges for 2 shipments (Recipient)
|
2 | View |
| 2002-11-04 | payment | $914 |
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Account 1144-2081-6
|
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FedEx
|
Total charges for all 13 shipments
|
2 | View |
| 2002-11-05 | payment | $1,260 |
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Unknown
|
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Unknown
|
Invoice 56633
|
0 | View |
| 2002-11-05 | payment | $1,260 |
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Unknown
|
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Unknown
|
Invoice 56633
|
0 | View |
| 2002-11-06 | payment | $489 |
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Unknown
|
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Unknown
|
Invoice 56657
|
0 | View |
| 2002-11-06 | payment | $489 |
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Unknown
|
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Unknown
|
Invoice 56657
|
0 | View |
| 2002-11-06 | payment | $47 |
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Jeffrey E Epstein
|
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FedEx
|
FedEx Standard Overnight shipment from Kate to G Maxewell.
|
2 | View |
| 2002-11-06 | payment | $25 |
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Jeffrey E Epstein
|
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FedEx
|
FedEx Priority Overnight shipment from Ghislaine Maxwell ...
|
2 | View |
| 2002-11-06 | payment | $24 |
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Jeffrey E Epstein
|
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FedEx
|
FedEx Priority Overnight shipment from Ghislaine Maxwell ...
|
2 | View |
| 2002-11-06 | payment | $24 |
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Jeffrey E Epstein
|
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FedEx
|
Priority Overnight shipment to Linda Stone.
|
2 | View |
| 2002-11-06 | payment | $18 |
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Jeffrey E Epstein
|
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FedEx
|
Priority Overnight shipment to Henry Rosovsky at Harvard.
|
2 | View |
| 2002-11-07 | payment | $66 |
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Unknown
|
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Unknown
|
Total transportation charges for shipment with tracking I...
|
0 | View |
| 2002-11-07 | payment | $18 |
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Unknown
|
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Unknown
|
Total Transportation Charges for FedEx Priority Overnight...
|
0 | View |
| 2002-11-07 | payment | $14 |
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Unknown
|
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Unknown
|
Total Transportation Charges for FedEx Priority Overnight...
|
0 | View |