Skip to content
Case File
d-1463House OversightFinancial Record

The document is a FedEx invoice for Jeffrey E. Epstein's account, showing a past due balance of $2,3...

Date
Unknown
Source
House Oversight
Reference
d-1463
Pages
1
Persons
2

Summary

The document is a FedEx invoice for Jeffrey E. Epstein's account, showing a past due balance of $2,364.31. It includes detailed shipment information for multiple packages sent between December 2, 2002, and December 11, 2002, to various recipients, including international destinations. The shipments were made by Epstein and others, such as Ghislaine Maxwell and Cecilia Steen.

Persons Referenced (2)

Tags

FedEx Invoice for Jeffrey E. EpsteinShipment details and chargesPast due payment notice
Share
PostReddit

Related Documents (6)

Dept. of JusticeFinancial RecordDec 19, 2025

Messages [EFTA00008870]

Messages Page I o(4 Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005 reminders 7:43AM Message 1. Call Gabriel Perahla Thursday 4. Pinto in Pans this week 2. Call William an e son in Paris on Just j end me Jetblue 623 arriving 12.20pm 678 jetblue, leaving WPB 11.10 am, arriving JF...

1p
Court UnsealedFinancial RecordUnknown

Invoice and Shipment Details: 4-495-86910

The document is a FedEx invoice for Jeffrey E. Epstein's account, showing a past due balance of $2,364.31. It includes detailed shipment information for multiple packages sent between December 2, 2002, and December 11, 2002, to various recipients, including international destinations. The shipments were made by Epstein and others, such as Ghislaine Maxwell and Cecilia Steen.

10p
House OversightFinancial RecordUnknown

The document is a bank statement for a household account held by Jeffrey E. Epstein, Ghislaine Maxwe...

The document is a bank statement for a household account held by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez, detailing transactions and account balances between October and December 2004. The statement shows various deposits, checks, and wire transfers, with significant transactions including a $10,000 incoming wire credit.

1p
House OversightFinancial RecordUnknown

The document is a bank statement for account number 000-000-0000, dated January 18, 2005, showing tr...

The document is a bank statement for account number 000-000-0000, dated January 18, 2005, showing transactions and balance changes for the account held in the name of Ghislaine Maxwell or Alfredo Rodriguez. The statement details various debits and credits, including checks cashed and wire transfers. The account had an ending balance of $6996.26.

1p
House OversightFinancial RecordUnknown

This bank statement for account number 000-00-0000, associated with Ghislaine Maxwell or Alfredo Rod...

This bank statement for account number 000-00-0000, associated with Ghislaine Maxwell or Alfredo Rodriguez, details transactions from November 30 to January 18, 2005, including checks, wire credits, and fees. The account had an ending balance of $6387.32. Several large checks were cashed and there was a significant incoming wire credit.

1p
House OversightFinancial RecordUnknown

The document is a bank statement for an account associated with Ghislaine Maxwell or Alfredo Rodrigu...

The document is a bank statement for an account associated with Ghislaine Maxwell or Alfredo Rodriguez, showing transactions between December 22, 2004, and January 18, 2005. It reveals several large cash withdrawals and a significant incoming wire transfer. The statement details various debits and credits, resulting in a final balance of $8613.62.

1p

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.