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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
2002-11-21	payment	$126	○ Unknown	○ Unknown	Reimbursement for VAT (TVA SUR) paid to French Customs.	0	View
2002-11-21	payment	$616	○ Unknown	○ Unknown	Invoice 56838	0	View
2002-11-21	payment	$1,142	○ Unknown	○ Unknown	Invoice 56843	0	View
2002-11-21	payment	$639	○ Unknown	○ Unknown	Invoice 56852	0	View
2002-11-21	payment	$616	○ Unknown	○ Unknown	Invoice 56838	0	View
2002-11-21	payment	$1,142	○ Unknown	○ Unknown	Invoice 56843	0	View
2002-11-21	payment	$639	○ Unknown	○ Unknown	Invoice 56852	0	View
2002-11-21	expense	$137	○ Unknown	○ Unknown	Duties, Tax, Customs, Other Fees	0	View
2002-11-21	payment	$14	✓ Shipper (Jeffrey E Epstein)	✓ FedEx	Priority Overnight shipment from 33480 (Palm Beach) to Vi...	2	View
2002-11-25	payment	$401	○ Unknown	○ Unknown	Charges for 5 shipments paid by the shipper.	0	View
2002-11-25	payment	$382	○ Unknown	○ Unknown	Charges for 2 shipments paid by the recipient (billed to ...	0	View
2002-11-25	payment	$782	○ Unknown	○ Unknown	Total charges for invoice 4-494-31285.	0	View
2002-11-25	payment	$782	○ Unknown	○ Unknown	Invoice for FedEx Express Services, including Transportat...	0	View
2002-11-25	payment	$782	○ Unknown	○ Unknown	Invoice for FedEx Express Services, including Transportat...	0	View
2002-11-25	payment	$315	○ Unknown	○ Unknown	Invoice 56889	0	View
2002-11-25	payment	$315	○ Unknown	○ Unknown	Invoice 56889	0	View
2002-11-25	payment	$8	○ Unknown	○ Unknown	Total Transportation Charges for shipment to PIETRO MONDINI.	0	View
2002-11-25	payment	$42	✓ Jeffrey E Epstein	✓ FedEx	Shipping charges for package to Leslie H. Wexner.	2	View
2002-11-25	payment	$21	✓ Jeffrey E Epstein	✓ FedEx	Shipping charges for package to Pacific Gas Turbines (Ref...	2	View
2002-11-25	payment	$14	✓ Jeffrey E Epstein	✓ FedEx	Shipping charges for package to Fred Canova/Project Solut...	2	View
2002-11-25	payment	$290	✓ LSJ, LLC	✓ FedEx	Total Transportation Charges for shipment tracking #79277...	2	View
2002-11-25	payment	$382	✓ LSJ, LLC	✓ FedEx	Shipment Detail Subtotal (likely includes charges from ot...	2	View
2002-11-25	payment	$401	✓ Account 1144-2081-6	✓ FedEx	Shipment Detail Subtotal for page.	2	View
2002-11-26	payment	$11	○ Unknown	○ Unknown	FedEx Priority Overnight shipment	0	View
2002-11-26	payment	$11	○ Unknown	○ Unknown	FedEx Priority Overnight shipment	0	View