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 |
|---|---|---|---|---|---|---|---|
| 2002-11-07 | payment | $28 |
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Jeffrey E Epstein
|
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FedEx
|
Standard Overnight shipment to G Maxwell/Zorro in Palm Be...
|
2 | View |
| 2002-11-08 | payment | $24 |
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Unknown
|
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Unknown
|
FedEx Priority Overnight shipping charge
|
0 | View |
| 2002-11-08 | payment | $14 |
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Unknown
|
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Unknown
|
Shipment Detail Subtotal
|
0 | View |
| 2002-11-08 | payment | $1,595 |
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Unknown
|
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Unknown
|
Invoice 56695
|
0 | View |
| 2002-11-08 | payment | $1,595 |
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Unknown
|
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Unknown
|
Invoice 56695
|
0 | View |
| 2002-11-08 | payment | $14 |
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NYSG LLC
|
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FedEx
|
Total invoice amount for FedEx Express Services (Transpor...
|
2 | View |
| 2002-11-08 | payment | N/A |
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FedEx
|
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Account Holder (2292-0750-4)
|
Invoice Number: 4-443-36929
|
2 | View |
| 2002-11-08 | payment | $25 |
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Third Party
|
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FedEx
|
Priority Overnight shipment from Shoppers' Travel to Patr...
|
2 | View |
| 2002-11-11 | payment | $14 |
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Unknown
|
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Unknown
|
Total charges for one shipment.
|
0 | View |
| 2002-11-11 | payment | $638 |
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Unknown
|
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Unknown
|
Total charges for 19 shipments paid by the shipper.
|
0 | View |
| 2002-11-11 | payment | $14 |
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Unknown
|
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Unknown
|
Total charges for 1 shipment paid by the recipient.
|
0 | View |
| 2002-11-11 | payment | $652 |
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Unknown
|
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Unknown
|
Total charges for all 20 shipments on the invoice.
|
0 | View |
| 2002-11-11 | payment | $14 |
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Unknown
|
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Unknown
|
Total transportation charges for a package shipment.
|
0 | View |
| 2002-11-11 | payment | $24 |
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Unknown
|
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Unknown
|
FedEx Priority Overnight shipment
|
0 | View |
| 2002-11-11 | payment | $24 |
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Unknown
|
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Unknown
|
FedEx Priority Overnight shipment
|
0 | View |
| 2002-11-11 | payment | $14 |
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Unknown
|
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Unknown
|
FedEx Priority Overnight shipment
|
0 | View |
| 2002-11-11 | payment | $652 |
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Unknown
|
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Unknown
|
Payment for FedEx Express Services, including transportat...
|
0 | View |
| 2002-11-11 | payment | $11 |
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Unknown
|
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Unknown
|
FedEx Express Saver shipping charge
|
0 | View |
| 2002-11-11 | payment | $594 |
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Unknown
|
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Unknown
|
Subtotal for all shipments detailed on this page of the i...
|
0 | View |
| 2002-11-11 | payment | $38 |
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Unknown
|
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Unknown
|
FedEx Intl Priority shipping charge for Tracking ID 79212...
|
0 | View |
| 2002-11-11 | payment | $28 |
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Unknown
|
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Unknown
|
FedEx Intl Priority shipping charge for Tracking ID 79122...
|
0 | View |
| 2002-11-11 | payment | $31 |
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Unknown
|
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Unknown
|
FedEx Intl Priority shipping charge for Tracking ID 79122...
|
0 | View |
| 2002-11-11 | payment | $14 |
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Unknown
|
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Unknown
|
Shipping charges for package 827487160098
|
0 | View |
| 2002-11-11 | payment | $14 |
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Unknown
|
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Unknown
|
Shipping charges for package 827487160102
|
0 | View |
| 2002-11-11 | payment | $17 |
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Unknown
|
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Unknown
|
Shipping charges for package 828694901679
|
0 | View |