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 |
|---|---|---|---|---|---|---|---|
| 2002-11-25 | payment | $782 |
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Unknown
|
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Unknown
|
Invoice for FedEx Express Services, including Transportat...
|
0 | View |
| 2002-11-25 | payment | $315 |
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Unknown
|
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Unknown
|
Invoice 56889
|
0 | View |
| 2002-11-25 | payment | $315 |
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Unknown
|
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Unknown
|
Invoice 56889
|
0 | View |
| 2002-11-25 | payment | $8 |
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Unknown
|
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Unknown
|
Total Transportation Charges for shipment to PIETRO MONDINI.
|
0 | View |
| 2002-11-25 | payment | $42 |
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Jeffrey E Epstein
|
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FedEx
|
Shipping charges for package to Leslie H. Wexner.
|
2 | View |
| 2002-11-25 | payment | $21 |
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Jeffrey E Epstein
|
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FedEx
|
Shipping charges for package to Pacific Gas Turbines (Ref...
|
2 | View |
| 2002-11-25 | payment | $14 |
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Jeffrey E Epstein
|
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FedEx
|
Shipping charges for package to Fred Canova/Project Solut...
|
2 | View |
| 2002-11-25 | payment | $290 |
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LSJ, LLC
|
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FedEx
|
Total Transportation Charges for shipment tracking #79277...
|
2 | View |
| 2002-11-25 | payment | $382 |
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LSJ, LLC
|
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FedEx
|
Shipment Detail Subtotal (likely includes charges from ot...
|
2 | View |
| 2002-11-25 | payment | $401 |
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Account 1144-2081-6
|
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FedEx
|
Shipment Detail Subtotal for page.
|
2 | View |
| 2002-11-21 | expense | $137 |
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Unknown
|
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Unknown
|
Total Duties, Tax, Customs, Other Fees
|
0 | View |
| 2002-11-21 | expense | $137 |
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Unknown
|
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Unknown
|
FedEx Express Services, including Duties, Tax, Customs, O...
|
0 | View |
| 2002-11-21 | payment | $126 |
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Unknown
|
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Unknown
|
Reimbursement for VAT (TVA SUR) paid to French Customs.
|
0 | View |
| 2002-11-21 | payment | $616 |
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Unknown
|
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Unknown
|
Invoice 56838
|
0 | View |
| 2002-11-21 | payment | $1,142 |
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Unknown
|
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Unknown
|
Invoice 56843
|
0 | View |
| 2002-11-21 | payment | $639 |
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Unknown
|
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Unknown
|
Invoice 56852
|
0 | View |
| 2002-11-21 | payment | $616 |
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Unknown
|
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Unknown
|
Invoice 56838
|
0 | View |
| 2002-11-21 | payment | $1,142 |
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Unknown
|
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Unknown
|
Invoice 56843
|
0 | View |
| 2002-11-21 | payment | $639 |
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Unknown
|
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Unknown
|
Invoice 56852
|
0 | View |
| 2002-11-21 | expense | $137 |
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Unknown
|
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Unknown
|
Duties, Tax, Customs, Other Fees
|
0 | View |
| 2002-11-21 | payment | $14 |
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Shipper (Jeffrey E Epstein)
|
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FedEx
|
Priority Overnight shipment from 33480 (Palm Beach) to Vi...
|
2 | View |
| 2002-11-20 | payment | $12 |
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Jeffrey E Epstein (Shipper)
|
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FedEx
|
Overnight shipping charges for package to ATH Architects
|
2 | View |
| 2002-11-20 | payment | $14 |
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Jeffrey E Epstein (Shipper)
|
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FedEx
|
Overnight shipping charges for package to Miller & Ravid
|
2 | View |
| 2002-11-20 | payment | $14 |
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Jeffrey E Epstein (Shipper)
|
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FedEx
|
Overnight shipping charges for package to Jusler Electric...
|
2 | View |
| 2002-11-19 | payment | $593 |
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Unknown
|
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Unknown
|
Invoice 56799
|
0 | View |