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 |
|---|---|---|---|---|---|---|---|
| 2002-12-12 | payment | $5 |
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Unknown
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Unknown
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FedEx Ground Prepaid shipping charge for tracking ID 068 ...
|
0 | View |
| 2002-12-12 | payment | $17 |
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Unknown
|
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Unknown
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Prepaid Ground shipping
|
0 | View |
| 2002-12-12 | payment | $9 |
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Unknown
|
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Unknown
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Shipping charge for package to LAUREN PETRELLA
|
0 | View |
| 2002-12-12 | payment | $14 |
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Unknown
|
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Unknown
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Shipping charge for package to HUGH BATE
|
0 | View |
| 2002-12-12 | payment | $52 |
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Unknown
|
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Unknown
|
Total Transportation Charges for FedEx Priority Overnight...
|
0 | View |
| 2002-12-12 | payment | $56 |
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Importer (Epstein)
|
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Federal Express
|
Total Liquidation (Customs duties and taxes)
|
2 | View |
| 2002-12-12 | payment | $100 |
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N/A
|
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N/A
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Declared Value of goods
|
2 | View |
| 2002-12-12 | expense | $64 |
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Account Number: 1144-2081-6
|
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FedEx
|
Duties, Tax, Customs, Other Fees for 1 shipment
|
2 | View |
| 2002-12-12 | payment | N/A |
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Jeffrey Epstein
|
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Cardine
|
FedEx package shipment picked up on Dec 12, invoiced Dec 23.
|
2 | View |
| 2002-12-12 | payment | $13 |
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Les Wexner / Jeffrey E Epstein
|
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FedEx
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Shipping charges for package to Edwina Simmonds
|
2 | View |
| 2002-12-12 | payment | N/A |
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G. Maxwell
|
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Laura Casey Wasserman
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Shipment occurring a few days prior to Dec 12th.
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2 | View |
| 2002-12-11 | payment | $12 |
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Unknown
|
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Unknown
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Total Transportation Charges for a FedEx Standard Overnig...
|
0 | View |
| 2002-12-11 | payment | $21 |
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Unknown
|
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Unknown
|
Total Transportation Charges for shipment 828694900959
|
0 | View |
| 2002-12-11 | payment | $9 |
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Unknown
|
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Unknown
|
Total Transportation Charges for shipment 828694900992
|
0 | View |
| 2002-12-11 | payment | $46 |
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Unknown
|
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Unknown
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International shipping charge for package to ALEXANDRA DI...
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0 | View |
| 2002-12-11 | payment | $55 |
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Unknown
|
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Unknown
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International shipping charge for package to ANN LAWESON.
|
0 | View |
| 2002-12-11 | payment | $46 |
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Unknown
|
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Unknown
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International shipping charge for package to MYLENE JAMPA...
|
0 | View |
| 2002-12-11 | payment | $52 |
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Unknown
|
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Unknown
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Total Transportation Charges for shipment of PARTS
|
0 | View |
| 2002-12-11 | payment | $100 |
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Unknown
|
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Unknown
|
Invoice 57040
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0 | View |
| 2002-12-11 | payment | $100 |
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Unknown
|
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Unknown
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Invoice 57040
|
0 | View |
| 2002-12-11 | payment | $8 |
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Unknown
|
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Unknown
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Total Transportation Charges for a shipment.
|
0 | View |
| 2002-12-11 | payment | $8 |
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Unknown
|
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Unknown
|
Total Transportation Charges for a shipment.
|
0 | View |
| 2002-12-10 | payment | $59 |
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Unknown
|
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Unknown
|
Transportation charges for FedEx Intl Priority shipment (...
|
0 | View |
| 2002-12-10 | payment | $144 |
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Unknown
|
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Unknown
|
Transportation charges for FedEx Intl Priority shipment (...
|
0 | View |
| 2002-12-10 | payment | $78 |
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Unknown
|
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Unknown
|
Transportation charges for FedEx Intl Priority shipment (...
|
0 | View |