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 |
|---|---|---|---|---|---|---|---|
| 2002-12-16 | payment | $5 |
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Unknown
|
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Unknown
|
Charge for a FedEx Ground shipment.
|
0 | View |
| 2002-12-16 | payment | N/A |
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Unknown
|
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Unknown
|
Invoice for Jeffrey Epstein's account
|
0 | View |
| 2002-12-16 | expense | $21 |
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Unknown
|
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Unknown
|
Total charges for shipping a package to BAM KUCUKKOUGLU, ...
|
0 | View |
| 2002-12-16 | payment | $9 |
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Unknown
|
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Unknown
|
Total charges for shipping a package to DIANA COOK.
|
0 | View |
| 2002-12-16 | expense | $21 |
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Unknown
|
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Unknown
|
Total charges for shipping a package to BAM KUCUKKOUGLU, ...
|
0 | View |
| 2002-12-16 | payment | $9 |
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Unknown
|
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Unknown
|
Total charges for shipping a package to DIANA COOK.
|
0 | View |
| 2002-12-16 | payment | $41 |
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Unknown
|
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Unknown
|
Shipping charge for a package to EMMY TAYLOR.
|
0 | View |
| 2002-12-16 | payment | $7 |
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Unknown
|
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Unknown
|
Shipping charge for a package to JOANNE TECLUCKAUGH.
|
0 | View |
| 2002-12-16 | payment | $9 |
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Unknown
|
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Unknown
|
Shipping charge for a package to SHANNON KILLIAN.
|
0 | View |
| 2002-12-16 | payment | $41 |
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Unknown
|
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Unknown
|
Shipping charge for a package to EMMY TAYLOR.
|
0 | View |
| 2002-12-16 | payment | $7 |
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Unknown
|
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Unknown
|
Shipping charge for a package to JOANNE TECLUCKAUGH.
|
0 | View |
| 2002-12-16 | payment | $9 |
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Unknown
|
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Unknown
|
Shipping charge for a package to SHANNON KILLIAN.
|
0 | View |
| 2002-12-16 | payment | $2,149 |
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Unknown
|
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Unknown
|
Payment for FedEx Express Services, including Transportat...
|
0 | View |
| 2002-12-16 | payment | $444 |
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Jeffrey E. Epstein
|
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FedEx
|
Total invoice amount for Express and Ground shipping serv...
|
2 | View |
| 2002-12-16 | payment | $428 |
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Jeffrey E. Epstein
|
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FedEx Express
|
Subtotal for FedEx Express Services.
|
2 | View |
| 2002-12-16 | payment | $16 |
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Jeffrey E. Epstein
|
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FedEx Ground
|
Subtotal for FedEx Ground Services.
|
2 | View |
| 2002-12-16 | payment | N/A |
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Jeffrey Epstein
|
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Unknown (likely FedEx based on context)
|
Invoice dated December 16, 2002 linked to account at 457 ...
|
2 | View |
| 2002-12-16 | payment | $16 |
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Account 1144-2081-6
|
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FedEx
|
Total Charges for Page 13 of Invoice 4-495-33932
|
2 | View |
| 2002-12-16 | payment | $61 |
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Jeffrey E Epstein
|
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FedEx
|
Express Shipment to Alberto Pinto
|
2 | View |
| 2002-12-16 | payment | $38 |
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Jeffrey E Epstein
|
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FedEx
|
Express Shipment to Financial Trust Company
|
2 | View |
| 2002-12-16 | payment | $16 |
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Account Holder (1144 2081 6)
|
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FedEx
|
Total Charges for page summary
|
2 | View |
| 2002-12-16 | payment | $18 |
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Jeffrey E Epstein
|
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FedEx
|
Shipping charges for package to Shannon Pascuzzi (Trackin...
|
2 | View |
| 2002-12-16 | payment | $8 |
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Jeffrey E Epstein
|
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FedEx
|
Shipping charges for package to Peg Ugland (Tracking 7919...
|
2 | View |
| 2002-12-16 | payment | N/A |
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FedEx
|
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Unknown
|
FedEx Invoice (GX-801)
|
2 | View |
| 2002-12-16 | payment | N/A |
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FedEx
|
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Unknown
|
Invoice (GX-801)
|
2 | View |