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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
2002-12-11	payment	$46	○ Unknown	○ Unknown	International shipping charge for package to ALEXANDRA DI...	0	View
2002-12-11	payment	$55	○ Unknown	○ Unknown	International shipping charge for package to ANN LAWESON.	0	View
2002-12-11	payment	$46	○ Unknown	○ Unknown	International shipping charge for package to MYLENE JAMPA...	0	View
2002-12-11	payment	$52	○ Unknown	○ Unknown	Total Transportation Charges for shipment of PARTS	0	View
2002-12-11	payment	$100	○ Unknown	○ Unknown	Invoice 57040	0	View
2002-12-11	payment	$100	○ Unknown	○ Unknown	Invoice 57040	0	View
2002-12-11	payment	$8	○ Unknown	○ Unknown	Total Transportation Charges for a shipment.	0	View
2002-12-11	payment	$8	○ Unknown	○ Unknown	Total Transportation Charges for a shipment.	0	View
2002-12-12	expense	$64	○ Unknown	○ Unknown	Total Duties, Tax, Customs, Other Fees	0	View
2002-12-12	payment	$4	○ Unknown	○ Unknown	FedEx Ground Prepaid shipping charge for tracking ID 068 ...	0	View
2002-12-12	payment	$4	○ Unknown	○ Unknown	FedEx Ground Prepaid shipping charge for tracking ID 068 ...	0	View
2002-12-12	payment	$4	○ Unknown	○ Unknown	FedEx Ground Prepaid shipping charge for tracking ID 068 ...	0	View
2002-12-12	payment	$5	○ Unknown	○ Unknown	FedEx Ground Prepaid shipping charge for tracking ID 068 ...	0	View
2002-12-12	expense	$64	○ Unknown	○ Unknown	Total Duties, Tax, Customs, Other Fees	0	View
2002-12-12	payment	$4	○ Unknown	○ Unknown	FedEx Ground Prepaid shipping charge for tracking ID 068 ...	0	View
2002-12-12	payment	$4	○ Unknown	○ Unknown	FedEx Ground Prepaid shipping charge for tracking ID 068 ...	0	View
2002-12-12	payment	$4	○ Unknown	○ Unknown	FedEx Ground Prepaid shipping charge for tracking ID 068 ...	0	View
2002-12-12	payment	$5	○ Unknown	○ Unknown	FedEx Ground Prepaid shipping charge for tracking ID 068 ...	0	View
2002-12-12	payment	$17	○ Unknown	○ Unknown	Prepaid Ground shipping	0	View
2002-12-12	payment	$9	○ Unknown	○ Unknown	Shipping charge for package to LAUREN PETRELLA	0	View
2002-12-12	payment	$14	○ Unknown	○ Unknown	Shipping charge for package to HUGH BATE	0	View
2002-12-12	payment	$52	○ Unknown	○ Unknown	Total Transportation Charges for FedEx Priority Overnight...	0	View
2002-12-12	payment	$56	✓ Importer (Epstein)	✓ Federal Express	Total Liquidation (Customs duties and taxes)	2	View
2002-12-12	payment	$100	✓ N/A	✓ N/A	Declared Value of goods	2	View
2002-12-12	expense	$64	✓ Account Number: 1144-2081-6	✓ FedEx	Duties, Tax, Customs, Other Fees for 1 shipment	2	View