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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	Actions
2002-12-16	payment	$70	○ Unknown	○ Unknown	Total charges for 1 'Third Party' shipment.	View
2002-12-16	payment	$428	○ Unknown	○ Unknown	Total charges for all 21 shipments on the invoice.	View
2002-12-16	payment	$11	○ Unknown	○ Unknown	Shipping charges for FedEx Express Saver package (Trackin...	View
2002-12-16	payment	$22	○ Unknown	○ Unknown	Shipping charges for FedEx Priority Overnight package (Tr...	View
2002-12-16	payment	$8	○ Unknown	○ Unknown	Shipping charges for FedEx 2Day package (Tracking ID 8371...	View
2002-12-16	payment	$796	○ Unknown	○ Unknown	Transportation Charge	View
2002-12-16	payment	$31	○ Unknown	○ Unknown	Fuel Surcharge	View
2002-12-16	payment	$24	○ Unknown	○ Unknown	Discount	View
2002-12-16	payment	$45	○ Unknown	○ Unknown	Inaccessible Dangerous Goods	View
2002-12-16	payment	$848	○ Unknown	○ Unknown	Total Transportation Charges	View
2002-12-16	payment	$900	○ Unknown	○ Unknown	Shipment Detail Subtotal	View
2002-12-16	payment	$5	○ Unknown	○ Unknown	FedEx Ground Prepaid shipment with tracking ID 068 2757 1...	View
2002-12-16	payment	$11	○ Unknown	○ Unknown	Total Transportation Charges for shipment 837133955277.	View
2002-12-16	payment	$51	○ Unknown	○ Unknown	Total Transportation Charges for shipment 837133955288.	View
2002-12-16	payment	$11	○ Unknown	○ Unknown	Total transportation charges for shipment 837133955277.	View
2002-12-16	payment	$51	○ Unknown	○ Unknown	Total transportation charges for shipment 837133955288.	View
2002-12-16	payment	$7	○ Unknown	○ Unknown	FedEx Express Saver shipment	View
2002-12-16	payment	$26	○ Unknown	○ Unknown	FedEx Priority Overnight shipment	View
2002-12-16	payment	$1,250	○ Unknown	○ Unknown	Shipment Detail Subtotal	View
2002-12-16	payment	$122	○ Unknown	○ Unknown	FedEx Intl Priority shipping charge for package 791250262681	View
2002-12-16	payment	$229	○ Unknown	○ Unknown	FedEx Intl Priority shipping charge for package 791250641206	View
2002-12-16	payment	$140	○ Unknown	○ Unknown	FedEx Intl Priority shipping charge for package 791992721967	View
2002-12-16	payment	$1,250	○ Unknown	○ Unknown	Charges for 14 shipments paid by the shipper.	View
2002-12-16	payment	$900	○ Unknown	○ Unknown	Charges for 2 shipments paid by the recipient.	View
2002-12-16	payment	$2,149	○ Unknown	○ Unknown	Total charges for 16 shipments on invoice 4-495-45970.	View