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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
2002-12-13	payment	$81	○ Unknown	○ Unknown	FedEx Priority Overnight shipping charges	0	View
2002-12-13	expense	$19	○ Unknown	○ Unknown	FedEx Express Saver shipping charges, including an addres...	0	View
2002-12-13	payment	$8	○ Unknown	○ Unknown	Payment for FedEx Express Services, including Transportat...	0	View
2002-12-13	payment	$11	○ Unknown	○ Unknown	Weekly Service Charge	0	View
2002-12-13	expense	$51	○ Unknown	○ Unknown	FedEx Express Services, Duties, Tax, Customs, Other Fees	0	View
2002-12-13	payment	$25	○ Unknown	○ Unknown	Shipping charge for package to ISABEL MAXWELL	0	View
2002-12-13	payment	$28	○ Unknown	○ Unknown	Total Transportation Charges for FedEx Priority Overnight...	0	View
2002-12-13	payment	$929	○ Unknown	○ Unknown	Invoice 57119	0	View
2002-12-13	payment	$989	○ Unknown	○ Unknown	Invoice 57120	0	View
2002-12-13	payment	$929	○ Unknown	○ Unknown	Invoice 57119	0	View
2002-12-13	payment	$989	○ Unknown	○ Unknown	Invoice 57120	0	View
2002-12-13	expense	$51	○ Unknown	○ Unknown	Total charges for an international shipment, consisting o...	0	View
2002-12-13	payment	$8	✓ NYSG LLC (Shipper)	✓ FedEx	Total Transportation Charges for overnight shipment	2	View
2002-12-13	payment	$7	✓ J Epstein	✓ FedEx	Shipping charges for package to Heidi Freiler	2	View
2002-12-13	payment	$28	✓ Jeffrey E Epstein	✓ FedEx	Express Shipment to Serge Boquet/Alberto Pinto	2	View
2002-12-13	expense	$51	✓ Unknown (Account 1144-2081-6)	✓ FedEx	FedEx Express Shipment - Duties, Tax, Customs, Other Fees	2	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