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 |
|---|---|---|---|---|---|---|---|
| 2002-11-19 | payment | $207 |
โ
Unknown
|
โ
Unknown
|
Invoice 56806
|
0 | View |
| 2002-11-19 | payment | $593 |
โ
Unknown
|
โ
Unknown
|
Invoice 56799
|
0 | View |
| 2002-11-19 | payment | $207 |
โ
Unknown
|
โ
Unknown
|
Invoice 56806
|
0 | View |
| 2002-11-18 | payment | $14 |
โ
Unknown
|
โ
Unknown
|
Payment for FedEx Express Services, including transportat...
|
0 | View |
| 2002-11-18 | payment | $28 |
โ
Unknown
|
โ
Unknown
|
Total transportation charges for shipment to STEFANI BURNS.
|
0 | View |
| 2002-11-18 | payment | $30 |
โ
Unknown
|
โ
Unknown
|
Total transportation charges for shipment to ALAN DERSHOW...
|
0 | View |
| 2002-11-18 | payment | $7 |
โ
Unknown
|
โ
Unknown
|
Total transportation charges for shipment to PEG UGLAND /...
|
0 | View |
| 2002-11-18 | payment | $38 |
โ
Unknown
|
โ
Unknown
|
Total Transportation Charges for shipment 837454760830
|
0 | View |
| 2002-11-18 | payment | $57 |
โ
Unknown
|
โ
Unknown
|
Total Transportation Charges for shipment 830273245316
|
0 | View |
| 2002-11-18 | payment | $38 |
โ
Unknown
|
โ
Unknown
|
Total Transportation Charges for shipment 828821139306
|
0 | View |
| 2002-11-18 | payment | $665 |
โ
Unknown
|
โ
Unknown
|
Shipment Detail Subtotal
|
0 | View |
| 2002-11-18 | payment | $665 |
โ
Account 1144-2081-6
|
โ
FedEx
|
Total charges for 25 shipments (Shipper payment type)
|
2 | View |
| 2002-11-18 | payment | $35 |
โ
Account 1144-2081-6
|
โ
FedEx
|
Total charges for 1 shipment (Recipient payment type)
|
2 | View |
| 2002-11-18 | payment | $700 |
โ
Account 1144-2081-6
|
โ
FedEx
|
Total Invoice Charges for 26 shipments
|
2 | View |
| 2002-11-18 | payment | $289 |
โ
Jeffrey E Epstein
|
โ
FedEx
|
Total invoice charges for FedEx Express Services includin...
|
2 | View |
| 2002-11-18 | payment | $35 |
โ
J. Epstein & Company (Recipient)
|
โ
FedEx
|
Total transportation charges for shipment tracking #49522...
|
2 | View |
| 2002-11-18 | payment | $289 |
โ
Jeffrey E. Epstein
|
โ
FedEx
|
Shipment Detail Subtotal for invoice 4-447-92160.
|
2 | View |
| 2002-11-18 | payment | $14 |
โ
Account Holder (1814-9779-3)
|
โ
FedEx
|
FedEx Express Shipment Summary charges (Transportation, D...
|
2 | View |
| 2002-11-18 | payment | $700 |
โ
Jeffrey E Epstein
|
โ
FedEx Express
|
Invoice #4-447-80862 for shipping services (Page 1 of 14)...
|
2 | View |
| 2002-11-18 | payment | N/A |
โ
FedEx
|
โ
Account Holder (1144-2081-6)
|
Invoice Number 4-447-80862 (Page 2 of 14)
|
2 | View |
| 2002-11-18 | payment | N/A |
โ
Account 1144-2081-6
|
โ
FedEx
|
Invoice Number 4-447-92160 (Page 2 of 5)
|
2 | View |
| 2002-11-18 | payment | $289 |
โ
Account Number 1144-2081-6
|
โ
FedEx
|
Total charges for 6 shipments, including transportation a...
|
2 | View |
| 2002-11-18 | payment | $38 |
โ
Jeffrey E Epstein / Cecilia Steen
|
โ
FedEx
|
Shipping charge for package from JRB (Manhattan Heliport)...
|
2 | View |
| 2002-11-16 | payment | $28 |
โ
Jeffrey E Epstein / Dave Rodgees
|
โ
FedEx
|
Shipping charge for envelope from LNA (Lantana) to STT (S...
|
2 | View |
| 2002-11-15 | payment | $14 |
โ
Unknown
|
โ
Unknown
|
FedEx Priority Overnight shipment
|
0 | View |