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 |
|---|---|---|---|---|---|---|---|
| 2002-12-05 | payment | $5 |
โ
Unknown
|
โ
Unknown
|
FedEx Ground Prepaid shipping charge for tracking ID e068...
|
0 | View |
| 2002-12-05 | payment | $5 |
โ
Unknown
|
โ
Unknown
|
Prepaid Ground shipping
|
0 | View |
| 2002-12-05 | payment | $1,564 |
โ
Unknown
|
โ
Unknown
|
Invoice 56987
|
0 | View |
| 2002-12-05 | payment | $282 |
โ
Unknown
|
โ
Unknown
|
Invoice 56990
|
0 | View |
| 2002-12-05 | payment | $4,107 |
โ
Unknown
|
โ
Unknown
|
Invoice 56991
|
0 | View |
| 2002-12-05 | payment | $1,564 |
โ
Unknown
|
โ
Unknown
|
Invoice 56987
|
0 | View |
| 2002-12-05 | payment | $282 |
โ
Unknown
|
โ
Unknown
|
Invoice 56990
|
0 | View |
| 2002-12-05 | payment | $4,107 |
โ
Unknown
|
โ
Unknown
|
Invoice 56991
|
0 | View |
| 2002-12-05 | payment | $5 |
โ
Account 1144-2081-6
|
โ
FedEx
|
Prepaid Ground shipping charge (1 package, 3.0 weight)
|
2 | View |
| 2002-12-05 | payment | $5 |
โ
Account Holder (1144 2081 6)
|
โ
FedEx
|
Prepaid Ground shipping charge (1 package, 3.0 weight)
|
2 | View |
| 2002-12-04 | payment | $70 |
โ
Unknown
|
โ
Unknown
|
Total Transportation Charges for a FedEx Priority Overnig...
|
0 | View |
| 2002-12-04 | payment | $28 |
โ
Unknown
|
โ
Unknown
|
FedEx Intl Priority shipping charge
|
0 | View |
| 2002-12-04 | payment | $28 |
โ
Unknown
|
โ
Unknown
|
Total Transportation Charges for FedEx Intl Priority ship...
|
0 | View |
| 2002-12-04 | payment | $28 |
โ
Unknown
|
โ
Unknown
|
Total Transportation Charges for FedEx Intl Priority ship...
|
0 | View |
| 2002-12-04 | payment | $1,176 |
โ
Unknown
|
โ
Unknown
|
Invoice 56978
|
0 | View |
| 2002-12-04 | payment | $1,176 |
โ
Unknown
|
โ
Unknown
|
Invoice 56978
|
0 | View |
| 2002-12-04 | payment | $38 |
โ
Jeffrey E Epstein (Shipper)
|
โ
FedEx
|
FedEx Intl Priority shipment to Fiancial Trucks Company, ...
|
2 | View |
| 2002-12-04 | payment | $72 |
โ
Jeffrey E Epstein (Shipper)
|
โ
FedEx
|
FedEx Intl Priority shipment from Cecilia Steen (NY) to J...
|
2 | View |
| 2002-12-03 | payment | N/A |
โ
Unknown
|
โ
Unknown
|
FedEx package picked up for shipment.
|
2 | View |
| 2002-12-03 | expense | $0 |
โ
Ghislaine Maxwell
|
โ
U.S. Department of State
|
Passport Fee (indicated as $0.00 on form)
|
2 | View |
| 2002-12-02 | payment | $351 |
โ
Unknown
|
โ
Unknown
|
Charges for 2 shipper-paid shipments.
|
0 | View |
| 2002-12-02 | payment | $120 |
โ
Unknown
|
โ
Unknown
|
Charges for 2 third-party paid shipments, including VAT.
|
0 | View |
| 2002-12-02 | payment | $471 |
โ
Unknown
|
โ
Unknown
|
Total charges for 4 shipments.
|
0 | View |
| 2002-12-02 | payment | $38 |
โ
Unknown
|
โ
Unknown
|
FedEx Intl Priority shipping charge
|
0 | View |
| 2002-12-02 | payment | $38 |
โ
Unknown
|
โ
Unknown
|
FedEx Intl Priority shipping charge
|
0 | View |