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 |
|---|---|---|---|---|---|---|---|
| 2000-08-28 | payment | $405 |
โ
Unknown
|
โ
Unknown
|
Invoice #42941
|
0 | View |
| 2000-08-25 | payment | $2,877 |
โ
Unknown
|
โ
Unknown
|
Invoice #42906
|
0 | View |
| 2000-08-25 | payment | $499 |
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Unknown
|
โ
Unknown
|
Invoice #42912
|
0 | View |
| 2000-08-24 | payment | $1,498 |
โ
Unknown
|
โ
Unknown
|
Invoice #42881
|
0 | View |
| 2000-08-24 | payment | $558 |
โ
Unknown
|
โ
Unknown
|
Invoice #42882
|
0 | View |
| 2000-08-21 | payment | $217 |
โ
Unknown
|
โ
Unknown
|
Invoice #42787
|
0 | View |
| 2000-08-18 | payment | $812 |
โ
Unknown
|
โ
Unknown
|
Invoice #42744
|
0 | View |
| 2000-08-18 | payment | $267 |
โ
Unknown
|
โ
Unknown
|
Invoice #42745
|
0 | View |
| 2000-08-18 | payment | $418 |
โ
Unknown
|
โ
Unknown
|
Invoice #42749
|
0 | View |
| 2000-08-18 | payment | $964 |
โ
Unknown
|
โ
Unknown
|
Invoice #42762
|
0 | View |
| 2000-08-17 | payment | $491 |
โ
Unknown
|
โ
Unknown
|
Invoice #42723
|
0 | View |
| 2000-08-17 | payment | $540 |
โ
Unknown
|
โ
Unknown
|
Invoice #42724
|
0 | View |
| 2000-08-17 | payment | $0 |
โ
Unknown
|
โ
Unknown
|
Invoice #42737
|
0 | View |
| 2000-08-17 | payment | $0 |
โ
Unknown
|
โ
Unknown
|
Invoice #42738
|
0 | View |
| 2000-08-17 | payment | $2,557 |
โ
Unknown
|
โ
Unknown
|
Invoice #42743
|
0 | View |
| 2000-08-14 | payment | $400 |
โ
J Epstein & Co Inc
|
โ
FedEx
|
Total invoice charges for Invoice No. 5-541-59418
|
2 | View |
| 2000-08-14 | payment | $1,018 |
โ
Unknown
|
โ
Unknown
|
Invoice #42680
|
0 | View |
| 2000-08-11 | payment | $1,236 |
โ
Unknown
|
โ
Unknown
|
Invoice #42637
|
0 | View |
| 2000-08-11 | payment | $690 |
โ
Unknown
|
โ
Unknown
|
Invoice #42638
|
0 | View |
| 2000-08-11 | payment | $1,160 |
โ
Unknown
|
โ
Unknown
|
Invoice #42639
|
0 | View |
| 2000-08-09 | payment | $12 |
โ
J Epstein & Co Inc
|
โ
FedEx
|
FedEx Standard Overnight shipment from Jeffrey Epstein (A...
|
2 | View |
| 2000-08-09 | payment | $374 |
โ
Unknown
|
โ
Unknown
|
Invoice #42582
|
0 | View |
| 2000-08-03 | payment | $21 |
โ
J Epstein & Co Inc
|
โ
FedEx
|
FedEx 2Day shipment from Antoinette to Van Nuys, CA (Airb...
|
2 | View |
| 2000-08-03 | payment | $1,439 |
โ
Unknown
|
โ
Unknown
|
Invoice #42475
|
0 | View |
| 2000-08-02 | payment | $1,376 |
โ
Unknown
|
โ
Unknown
|
Invoice #42429
|
0 | View |