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 | $139 |
โ
Jeffrey E. Epstein (Shipper)
|
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FedEx
|
Shipping charges for package to Pandora Maxwell (Telemond...
|
2 | View |
| 2002-12-16 | payment | $39 |
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Jeffrey E. Epstein (Shipper)
|
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FedEx
|
Shipping charges for package to Pamela Meiselman (Karin M...
|
2 | View |
| 2002-12-16 | payment | $39 |
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Jeffrey E. Epstein (Shipper)
|
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FedEx
|
Shipping charges for package to Sophie Crabbe.
|
2 | View |
| 2002-12-16 | payment | $41 |
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Jeffrey E Epstein
|
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FedEx
|
Shipping charges for package to Emmy Taylor
|
2 | View |
| 2002-12-16 | payment | $7 |
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Jeffrey E Epstein
|
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FedEx
|
Shipping charges for package to Joanne Tecluckaugh
|
2 | View |
| 2002-12-16 | payment | $9 |
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Jeffrey E Epstein
|
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FedEx
|
Shipping charges for package to Shannon Killian
|
2 | View |
| 2002-12-17 | payment | $13 |
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Unknown
|
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Unknown
|
FedEx Priority Overnight shipping charge
|
0 | View |
| 2002-12-17 | payment | $639 |
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Unknown
|
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Unknown
|
Invoice 57161
|
0 | View |
| 2002-12-17 | payment | $639 |
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Unknown
|
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Unknown
|
Invoice 57161
|
0 | View |
| 2002-12-17 | payment | $21 |
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J Epstein
|
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FedEx
|
Shipping charges for package to Sophie Biddle
|
2 | View |
| 2002-12-18 | payment | $11 |
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Unknown
|
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Unknown
|
FedEx 2Day shipping charge for a package to LARRY VISOSKI.
|
0 | View |
| 2002-12-18 | payment | $11 |
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Unknown
|
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Unknown
|
FedEx 2Day shipping charge for a package to PATSY & DAVE ...
|
0 | View |
| 2002-12-18 | payment | $13 |
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Unknown
|
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Unknown
|
Total Transportation Charges for FedEx Standard Overnight...
|
0 | View |
| 2002-12-18 | payment | $0 |
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Unknown
|
โ
Unknown
|
Invoice 57162
|
0 | View |
| 2002-12-18 | payment | $0 |
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Unknown
|
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Unknown
|
Invoice 57162
|
0 | View |
| 2002-12-18 | payment | $19 |
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Unknown
|
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Unknown
|
Total Transportation Charges for FedEx Priority Overnight...
|
0 | View |
| 2002-12-18 | payment | $19 |
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Unknown
|
โ
Unknown
|
Total Transportation Charges for FedEx Priority Overnight...
|
0 | View |
| 2002-12-19 | payment | $918 |
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Unknown
|
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Unknown
|
Invoice 57175
|
0 | View |
| 2002-12-19 | payment | $918 |
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Unknown
|
โ
Unknown
|
Invoice 57175
|
0 | View |
| 2002-12-19 | payment | $14 |
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Unknown
|
โ
Unknown
|
Total Transportation Charges for FedEx Priority Overnight...
|
0 | View |
| 2002-12-19 | payment | $14 |
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Unknown
|
โ
Unknown
|
Total Transportation Charges for FedEx Priority Overnight...
|
0 | View |
| 2002-12-23 | payment | $1,457 |
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Unknown
|
โ
Unknown
|
Total Transportation Charges for shipment 791255124922
|
0 | View |
| 2002-12-23 | payment | $26 |
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Unknown
|
โ
Unknown
|
Total Transportation Charges for FedEx 2Day shipment (Tra...
|
0 | View |
| 2002-12-23 | payment | $9 |
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Unknown
|
โ
Unknown
|
Total Transportation Charges for FedEx Express Saver ship...
|
0 | View |
| 2002-12-23 | payment | $36 |
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Unknown
|
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Unknown
|
Total invoice amount for shipping and services.
|
0 | View |