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 |
|---|---|---|---|---|---|---|---|
| 2002-11-11 | payment | $531 |
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Unknown
|
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Unknown
|
Total charges for 12 shipments paid by the shipper.
|
0 | View |
| 2002-11-11 | payment | $594 |
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Unknown
|
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Unknown
|
Total charges for 2 shipments paid by the recipient.
|
0 | View |
| 2002-11-11 | payment | $1,126 |
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Unknown
|
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Unknown
|
Total charges for 14 shipments on the invoice.
|
0 | View |
| 2002-11-11 | payment | $23 |
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Unknown
|
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Unknown
|
Total Transportation Charges for FedEx Priority Overnight...
|
0 | View |
| 2002-11-11 | payment | $28 |
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Shipper (Epstein Account)
|
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FedEx
|
Express Shipment to Elizabeth Maxwell
|
2 | View |
| 2002-11-11 | payment | $38 |
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Shipper (Epstein Account)
|
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FedEx
|
Express Shipment to Jeanne Brennan (Financial Trust)
|
2 | View |
| 2002-11-11 | payment | $72 |
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Shipper (Epstein Account)
|
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FedEx
|
Express Shipment to Jeanne Brennan (Financial Trust)
|
2 | View |
| 2002-11-11 | payment | $531 |
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Shipper (Epstein Account)
|
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FedEx
|
Shipment Detail Subtotal (includes items from previous pa...
|
2 | View |
| 2002-11-11 | payment | $1,126 |
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Jeffrey E Epstein
|
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FedEx
|
FedEx Express Services (Transportation Charges, Base Disc...
|
2 | View |
| 2002-11-11 | payment | N/A |
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FedEx
|
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Account Holder (1144-2081-6)
|
Invoice Number 4-447-52055 (Adjustment Request Form page)
|
2 | View |
| 2002-11-11 | payment | $38 |
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Jeffrey E. Epstein / Cecilia Steen
|
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FedEx
|
Shipping charges for package to Conrad Black.
|
2 | View |
| 2002-11-08 | payment | $24 |
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Unknown
|
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Unknown
|
FedEx Priority Overnight shipping charge
|
0 | View |
| 2002-11-08 | payment | $14 |
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Unknown
|
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Unknown
|
Shipment Detail Subtotal
|
0 | View |
| 2002-11-08 | payment | $1,595 |
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Unknown
|
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Unknown
|
Invoice 56695
|
0 | View |
| 2002-11-08 | payment | $1,595 |
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Unknown
|
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Unknown
|
Invoice 56695
|
0 | View |
| 2002-11-08 | payment | $14 |
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NYSG LLC
|
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FedEx
|
Total invoice amount for FedEx Express Services (Transpor...
|
2 | View |
| 2002-11-08 | payment | N/A |
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FedEx
|
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Account Holder (2292-0750-4)
|
Invoice Number: 4-443-36929
|
2 | View |
| 2002-11-08 | payment | $25 |
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Third Party
|
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FedEx
|
Priority Overnight shipment from Shoppers' Travel to Patr...
|
2 | View |
| 2002-11-07 | payment | $66 |
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Unknown
|
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Unknown
|
Total transportation charges for shipment with tracking I...
|
0 | View |
| 2002-11-07 | payment | $18 |
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Unknown
|
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Unknown
|
Total Transportation Charges for FedEx Priority Overnight...
|
0 | View |
| 2002-11-07 | payment | $14 |
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Unknown
|
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Unknown
|
Total Transportation Charges for FedEx Priority Overnight...
|
0 | View |
| 2002-11-07 | payment | $28 |
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Jeffrey E Epstein
|
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FedEx
|
Standard Overnight shipment to G Maxwell/Zorro in Palm Be...
|
2 | View |
| 2002-11-06 | payment | $489 |
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Unknown
|
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Unknown
|
Invoice 56657
|
0 | View |
| 2002-11-06 | payment | $489 |
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Unknown
|
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Unknown
|
Invoice 56657
|
0 | View |
| 2002-11-06 | payment | $47 |
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Jeffrey E Epstein
|
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FedEx
|
FedEx Standard Overnight shipment from Kate to G Maxewell.
|
2 | View |