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 |
|---|---|---|---|---|---|---|---|
| 2002-11-13 | payment | $23 |
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Jeffrey E Epstein (Account 1144-2081-6)
|
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FedEx
|
Priority Overnight shipment from Nicole Hesse to Helen at...
|
2 | View |
| 2002-11-13 | payment | $12 |
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Jeffrey E Epstein (Account 1144-2081-6)
|
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FedEx
|
Standard Overnight shipment from Steve Kosslyn to Edwina ...
|
2 | View |
| 2002-11-12 | payment | $15 |
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Unknown
|
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Unknown
|
Total Transportation Charges for FedEx Priority Overnight...
|
0 | View |
| 2002-11-12 | 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 |
| 2002-11-11 | payment | $14 |
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Unknown
|
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Unknown
|
Total charges for one shipment.
|
0 | View |
| 2002-11-11 | payment | $638 |
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Unknown
|
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Unknown
|
Total charges for 19 shipments paid by the shipper.
|
0 | View |
| 2002-11-11 | payment | $14 |
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Unknown
|
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Unknown
|
Total charges for 1 shipment paid by the recipient.
|
0 | View |
| 2002-11-11 | payment | $652 |
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Unknown
|
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Unknown
|
Total charges for all 20 shipments on the invoice.
|
0 | View |
| 2002-11-11 | payment | $14 |
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Unknown
|
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Unknown
|
Total transportation charges for a package shipment.
|
0 | View |
| 2002-11-11 | payment | $24 |
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Unknown
|
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Unknown
|
FedEx Priority Overnight shipment
|
0 | View |
| 2002-11-11 | payment | $24 |
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Unknown
|
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Unknown
|
FedEx Priority Overnight shipment
|
0 | View |
| 2002-11-11 | payment | $14 |
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Unknown
|
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Unknown
|
FedEx Priority Overnight shipment
|
0 | View |
| 2002-11-11 | payment | $652 |
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Unknown
|
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Unknown
|
Payment for FedEx Express Services, including transportat...
|
0 | View |
| 2002-11-11 | payment | $11 |
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Unknown
|
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Unknown
|
FedEx Express Saver shipping charge
|
0 | View |
| 2002-11-11 | payment | $594 |
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Unknown
|
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Unknown
|
Subtotal for all shipments detailed on this page of the i...
|
0 | View |
| 2002-11-11 | payment | $38 |
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Unknown
|
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Unknown
|
FedEx Intl Priority shipping charge for Tracking ID 79212...
|
0 | View |
| 2002-11-11 | payment | $28 |
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Unknown
|
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Unknown
|
FedEx Intl Priority shipping charge for Tracking ID 79122...
|
0 | View |
| 2002-11-11 | payment | $31 |
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Unknown
|
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Unknown
|
FedEx Intl Priority shipping charge for Tracking ID 79122...
|
0 | View |
| 2002-11-11 | payment | $14 |
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Unknown
|
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Unknown
|
Shipping charges for package 827487160098
|
0 | View |
| 2002-11-11 | payment | $14 |
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Unknown
|
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Unknown
|
Shipping charges for package 827487160102
|
0 | View |
| 2002-11-11 | payment | $17 |
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Unknown
|
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Unknown
|
Shipping charges for package 828694901679
|
0 | View |
| 2002-11-11 | payment | $14 |
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Unknown
|
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Unknown
|
Payment for FedEx Express Services, including transportat...
|
0 | View |
| 2002-11-11 | payment | $69 |
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Unknown
|
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Unknown
|
FedEx Priority Overnight shipping charge
|
0 | View |
| 2002-11-11 | payment | $58 |
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Unknown
|
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Unknown
|
FedEx Priority Overnight shipping charge
|
0 | View |
| 2002-11-11 | payment | $8 |
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Unknown
|
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Unknown
|
FedEx 2Day shipping charge
|
0 | View |