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 |
|---|---|---|---|---|---|---|---|
| 2002-11-18 | payment | $38 |
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Unknown
|
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Unknown
|
Total Transportation Charges for shipment 837454760830
|
0 | View |
| 2002-11-18 | payment | $57 |
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Unknown
|
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Unknown
|
Total Transportation Charges for shipment 830273245316
|
0 | View |
| 2002-11-18 | payment | $38 |
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Unknown
|
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Unknown
|
Total Transportation Charges for shipment 828821139306
|
0 | View |
| 2002-11-18 | payment | $665 |
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Unknown
|
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Unknown
|
Shipment Detail Subtotal
|
0 | View |
| 2002-11-18 | payment | $665 |
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Account 1144-2081-6
|
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FedEx
|
Total charges for 25 shipments (Shipper payment type)
|
2 | View |
| 2002-11-18 | payment | $35 |
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Account 1144-2081-6
|
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FedEx
|
Total charges for 1 shipment (Recipient payment type)
|
2 | View |
| 2002-11-18 | payment | $700 |
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Account 1144-2081-6
|
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FedEx
|
Total Invoice Charges for 26 shipments
|
2 | View |
| 2002-11-18 | payment | $289 |
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Jeffrey E Epstein
|
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FedEx
|
Total invoice charges for FedEx Express Services includin...
|
2 | View |
| 2002-11-18 | payment | $35 |
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J. Epstein & Company (Recipient)
|
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FedEx
|
Total transportation charges for shipment tracking #49522...
|
2 | View |
| 2002-11-18 | payment | $289 |
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Jeffrey E. Epstein
|
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FedEx
|
Shipment Detail Subtotal for invoice 4-447-92160.
|
2 | View |
| 2002-11-18 | payment | $14 |
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Account Holder (1814-9779-3)
|
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FedEx
|
FedEx Express Shipment Summary charges (Transportation, D...
|
2 | View |
| 2002-11-18 | payment | $700 |
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Jeffrey E Epstein
|
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FedEx Express
|
Invoice #4-447-80862 for shipping services (Page 1 of 14)...
|
2 | View |
| 2002-11-18 | payment | N/A |
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FedEx
|
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Account Holder (1144-2081-6)
|
Invoice Number 4-447-80862 (Page 2 of 14)
|
2 | View |
| 2002-11-18 | payment | N/A |
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Account 1144-2081-6
|
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FedEx
|
Invoice Number 4-447-92160 (Page 2 of 5)
|
2 | View |
| 2002-11-18 | payment | $289 |
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Account Number 1144-2081-6
|
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FedEx
|
Total charges for 6 shipments, including transportation a...
|
2 | View |
| 2002-11-18 | payment | $38 |
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Jeffrey E Epstein / Cecilia Steen
|
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FedEx
|
Shipping charge for package from JRB (Manhattan Heliport)...
|
2 | View |
| 2002-11-19 | payment | $593 |
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Unknown
|
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Unknown
|
Invoice 56799
|
0 | View |
| 2002-11-19 | payment | $207 |
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Unknown
|
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Unknown
|
Invoice 56806
|
0 | View |
| 2002-11-19 | payment | $593 |
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Unknown
|
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Unknown
|
Invoice 56799
|
0 | View |
| 2002-11-19 | payment | $207 |
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Unknown
|
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Unknown
|
Invoice 56806
|
0 | View |
| 2002-11-20 | payment | $12 |
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Jeffrey E Epstein (Shipper)
|
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FedEx
|
Overnight shipping charges for package to ATH Architects
|
2 | View |
| 2002-11-20 | payment | $14 |
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Jeffrey E Epstein (Shipper)
|
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FedEx
|
Overnight shipping charges for package to Miller & Ravid
|
2 | View |
| 2002-11-20 | payment | $14 |
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Jeffrey E Epstein (Shipper)
|
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FedEx
|
Overnight shipping charges for package to Jusler Electric...
|
2 | View |
| 2002-11-21 | expense | $137 |
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Unknown
|
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Unknown
|
Total Duties, Tax, Customs, Other Fees
|
0 | View |
| 2002-11-21 | expense | $137 |
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Unknown
|
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Unknown
|
FedEx Express Services, including Duties, Tax, Customs, O...
|
0 | View |