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 |
|---|---|---|---|---|---|---|---|
| 2002-11-15 | payment | $14 |
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Unknown
|
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Unknown
|
FedEx Priority Overnight shipment
|
0 | View |
| 2002-11-15 | payment | $2,124 |
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Unknown
|
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Unknown
|
Invoice 56761
|
0 | View |
| 2002-11-15 | payment | $2,124 |
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Unknown
|
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Unknown
|
Invoice 56761
|
0 | View |
| 2002-11-15 | payment | $66 |
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Jeffrey E Epstein (Cecilia Steen)
|
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Financial Trust Company (Jeffrey Epstein)
|
FedEx Intl Priority shipment to St. Thomas, 3.5 lbs
|
2 | View |
| 2002-11-15 | payment | $13 |
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Jeffrey E Epstein
|
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FedEx
|
Priority Overnight shipment to Frances Goldman
|
2 | View |
| 2002-11-15 | payment | $92 |
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LSJ, LLC (Recipient)
|
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FedEx
|
Shipping charge for 'Parts' from CESCO to Aaron at LSJ, L...
|
2 | View |
| 2002-11-14 | payment | $449 |
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Unknown
|
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Unknown
|
Invoice 56746
|
0 | View |
| 2002-11-14 | payment | $449 |
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Unknown
|
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Unknown
|
Invoice 56746
|
0 | View |
| 2002-11-14 | payment | $14 |
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Unknown
|
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Unknown
|
Total Transportation Charges for shipment 790632119515
|
0 | View |
| 2002-11-14 | payment | $14 |
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Unknown
|
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Unknown
|
Total Transportation Charges for shipment 791979186386
|
0 | View |
| 2002-11-14 | payment | $15 |
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Jeffrey E Epstein
|
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FedEx
|
Priority Overnight shipment to My Twian Work Shop
|
2 | View |
| 2002-11-14 | payment | $59 |
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Jeffrey E. Epstein / Cecilia Steen
|
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FedEx
|
Shipping charges for package to Jeanne Brennan.
|
2 | View |
| 2002-11-14 | payment | $7 |
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Jeffrey E Epstein
|
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FedEx
|
FedEx Express Saver shipment to B. Allen.
|
2 | View |
| 2002-11-14 | payment | $26 |
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Jeffrey E Epstein
|
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FedEx
|
FedEx Priority Overnight shipment to Helen at Villard House.
|
2 | View |
| 2002-11-13 | payment | $71 |
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Unknown
|
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Unknown
|
FedEx 2Day shipping charge for a 40.0 lbs package.
|
0 | View |
| 2002-11-13 | payment | $110 |
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Unknown
|
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Unknown
|
FedEx 2Day shipping charge for a 65.0 lbs package.
|
0 | View |
| 2002-11-13 | payment | $14 |
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Unknown
|
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Unknown
|
FedEx Priority Overnight shipping charge for a 1.0 lbs pa...
|
0 | View |
| 2002-11-13 | payment | $71 |
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Unknown
|
โ
Unknown
|
FedEx 2Day shipping charge for a 40.0 lbs package.
|
0 | View |
| 2002-11-13 | payment | $110 |
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Unknown
|
โ
Unknown
|
FedEx 2Day shipping charge for a 65.0 lbs package.
|
0 | View |
| 2002-11-13 | payment | $14 |
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Unknown
|
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Unknown
|
FedEx Priority Overnight shipping charge for a 1.0 lbs pa...
|
0 | View |
| 2002-11-13 | payment | $30 |
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Unknown
|
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Unknown
|
Total Transportation Charges for FedEx Priority Overnight...
|
0 | View |
| 2002-11-13 | payment | $127 |
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Jeffrey E Epstein (Mrs Sherman)
|
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Epstein & Co (Valdson Cotrin)
|
FedEx Intl Economy shipment to Paris, 20.0 lbs
|
2 | View |
| 2002-11-13 | payment | $143 |
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Jeffrey E Epstein (Kate Balerud)
|
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Epstein & Co (Kate Orchard)
|
FedEx Intl Economy shipment to London, 25.0 lbs
|
2 | View |
| 2002-11-13 | payment | $14 |
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Jeffrey E Epstein
|
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FedEx
|
Priority Overnight shipment to Dottie Wirson / Parm Bech ...
|
2 | View |
| 2002-11-13 | payment | $14 |
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Jeffrey E Epstein (Account 1144-2081-6)
|
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FedEx
|
Priority Overnight shipment from Dave Rodgers to Helen Kim.
|
2 | View |