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 |
|---|---|---|---|---|---|---|---|
| 2002-10-31 | payment | $461 |
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Unknown
|
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Unknown
|
Invoice 56571
|
0 | View |
| 2002-10-31 | payment | $298 |
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Unknown
|
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Unknown
|
Invoice 56592
|
0 | View |
| 2002-10-31 | payment | $461 |
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Unknown
|
โ
Unknown
|
Invoice 56571
|
0 | View |
| 2002-10-30 | payment | $7 |
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Unknown
|
โ
Unknown
|
Total Transportation Charges for FedEx Standard Overnight...
|
0 | View |
| 2002-10-30 | payment | $70 |
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Unknown
|
โ
Unknown
|
Total transportation charges for FedEx Intl Priority ship...
|
0 | View |
| 2002-10-30 | payment | $461 |
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Unknown
|
โ
Unknown
|
Invoice 56573
|
0 | View |
| 2002-10-30 | payment | $478 |
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Unknown
|
โ
Unknown
|
Invoice 56545
|
0 | View |
| 2002-10-30 | payment | $461 |
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Unknown
|
โ
Unknown
|
Invoice 56573
|
0 | View |
| 2002-10-30 | payment | $478 |
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Unknown
|
โ
Unknown
|
Invoice 56545
|
0 | View |
| 2002-10-29 | payment | $28 |
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Unknown
|
โ
Unknown
|
Total transportation charges for FedEx Intl Priority ship...
|
0 | View |
| 2002-10-29 | payment | $28 |
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Jeffrey E. Epstein / Cecilia Steen
|
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FedEx
|
FedEx Intl Priority shipment to Diana Cook
|
2 | View |
| 2002-10-29 | payment | $28 |
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Jeffrey E. Epstein / Cecilia Steen
|
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FedEx
|
FedEx Intl Priority shipment to Natasha Milan
|
2 | View |
| 2002-10-29 | payment | $28 |
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Jeffrey E. Epstein / Cecilia Steen
|
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FedEx
|
FedEx Intl Priority shipment to Eduardo Teodorani-Fabbri
|
2 | View |
| 2002-10-29 | payment | $44 |
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Cecilia Steen / Jeffrey E Epstein
|
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FedEx
|
Shipping charge for package to Ann Lawesson (Gemini Ernst...
|
2 | View |
| 2002-10-29 | payment | $28 |
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Cecilia Steen / Jeffrey E Epstein
|
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FedEx
|
Shipping charge for package to Clare Hazell (Elveden Farm...
|
2 | View |
| 2002-10-28 | payment | $479 |
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Unknown
|
โ
Unknown
|
Invoice 56546
|
0 | View |
| 2002-10-28 | payment | $479 |
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Unknown
|
โ
Unknown
|
Invoice 56546
|
0 | View |
| 2002-10-28 | payment | $27 |
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Dave Rodgers / Jeffrey E Epstein
|
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FedEx
|
Shipping charge for package to Jeanne Brennan (Financial ...
|
2 | View |
| 2002-10-25 | payment | $517 |
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Unknown
|
โ
Unknown
|
Invoice 56523
|
0 | View |
| 2002-10-25 | payment | $517 |
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Unknown
|
โ
Unknown
|
Invoice 56523
|
0 | View |
| 2002-10-24 | payment | $765 |
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Unknown
|
โ
Unknown
|
Invoice 56505
|
0 | View |
| 2002-10-24 | payment | $568 |
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Unknown
|
โ
Unknown
|
Invoice 56506
|
0 | View |
| 2002-10-24 | payment | $765 |
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Unknown
|
โ
Unknown
|
Invoice 56505
|
0 | View |
| 2002-10-24 | payment | $568 |
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Unknown
|
โ
Unknown
|
Invoice 56506
|
0 | View |
| 2002-10-23 | payment | $288 |
โ
Unknown
|
โ
Unknown
|
Invoice 56483
|
0 | View |