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 |
|---|---|---|---|---|---|---|---|
| 2002-12-02 | payment | $149 |
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Unknown
|
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Unknown
|
Payment for FedEx Express Services, including transportat...
|
0 | View |
| 2002-12-02 | payment | $290 |
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Unknown
|
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Unknown
|
Total Transportation Charges for shipment 831051480353
|
0 | View |
| 2002-12-02 | payment | $61 |
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Unknown
|
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Unknown
|
Total Transportation Charges for shipment 830273245327
|
0 | View |
| 2002-12-02 | payment | $81 |
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Unknown
|
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Unknown
|
Total Transportation Charges for shipment 827814643462
|
0 | View |
| 2002-12-02 | payment | $351 |
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Unknown
|
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Unknown
|
Shipment Detail Subtotal
|
0 | View |
| 2002-12-02 | payment | $38 |
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Unknown
|
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Unknown
|
Total Transportation Charges for shipment 831544845685
|
0 | View |
| 2002-12-02 | payment | $8 |
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Unknown
|
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Unknown
|
Total Transportation Charges for shipment to GREGG HARTNE...
|
0 | View |
| 2002-12-02 | payment | $7 |
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Unknown
|
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Unknown
|
Total Transportation Charges for shipment to JAMES II MOO...
|
0 | View |
| 2002-12-02 | payment | $87 |
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Jeffrey E Epstein (Shipper)
|
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FedEx
|
FedEx Intl Priority shipment to K Vauchan Edwards (heavie...
|
2 | View |
| 2002-12-02 | payment | $87 |
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Jeffrey E Epstein (Shipper)
|
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FedEx
|
FedEx Intl Priority shipment from E Simmonds (NY) to K Va...
|
2 | View |
| 2002-12-02 | payment | $28 |
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Jeffrey E Epstein (Shipper)
|
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FedEx
|
FedEx Intl Priority shipment from Lauren Kwinter (NY) to ...
|
2 | View |
| 2002-11-29 | payment | N/A |
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Unknown
|
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FedEx
|
Invoice 4-486-55100 (Reference Chart Attachment)
|
1 | View |
| 2002-11-29 | payment | $17 |
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NYSG LLC (Shipper)
|
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FedEx
|
FedEx Priority Overnight shipment charges including Satur...
|
2 | View |
| 2002-11-29 | payment | $17 |
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NYSG LLC
|
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FedEx
|
FedEx Express Services (Transportation: 6.94, Special Han...
|
2 | View |
| 2002-11-27 | payment | $0 |
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Unknown
|
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Unknown
|
Invoice 56914
|
0 | View |
| 2002-11-27 | payment | $404 |
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Unknown
|
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Unknown
|
Invoice 56916
|
0 | View |
| 2002-11-27 | payment | $0 |
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Unknown
|
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Unknown
|
Invoice 56914
|
0 | View |
| 2002-11-27 | payment | $404 |
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Unknown
|
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Unknown
|
Invoice 56916
|
0 | View |
| 2002-11-27 | payment | $38 |
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Jeffrey E Epstein (Shipper)
|
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FedEx
|
FedEx Intl Priority shipment to Financial Trust, St. Thomas.
|
2 | View |
| 2002-11-26 | payment | $11 |
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Unknown
|
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Unknown
|
FedEx Priority Overnight shipment
|
0 | View |
| 2002-11-26 | payment | $11 |
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Unknown
|
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Unknown
|
FedEx Priority Overnight shipment
|
0 | View |
| 2002-11-25 | payment | $401 |
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Unknown
|
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Unknown
|
Charges for 5 shipments paid by the shipper.
|
0 | View |
| 2002-11-25 | payment | $382 |
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Unknown
|
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Unknown
|
Charges for 2 shipments paid by the recipient (billed to ...
|
0 | View |
| 2002-11-25 | payment | $782 |
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Unknown
|
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Unknown
|
Total charges for invoice 4-494-31285.
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0 | View |
| 2002-11-25 | payment | $782 |
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Unknown
|
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Unknown
|
Invoice for FedEx Express Services, including Transportat...
|
0 | View |