Money Transfer Receipt: 395118
Summary
The document is a receipt for a $200 money transfer sent by Jeffrey Epstein on December 23, 2004, via Western Union. The transfer was made using a credit card, and the sender's information is linked to Jeffrey Epstein's address at 457 Madison Avenue, New York. The document was obtained through a public records request.
This document is from the epstein-docs Archive.
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Related Documents (6)
Bank Statement: 000-000-0000
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.
Amazon order receipt/invoice: 103-1737820-4508648
This document is an Amazon order receipt for a shipment sent to Jeffrey Epstein on an unspecified date, containing three books related to erotic servitude and slave training. The order was placed on September 4, 2005, and totalled $68.83. The document was likely obtained through a public records request.
FedEx Invoice: 4-397-85573
This FedEx invoice from October 14, 2002, details various shipments made from Jeffrey Epstein's account, including packages sent to recipients in New York, Florida, and other locations. The invoice includes specifics about the shipping services used, package weights, and charges applied. The document has been marked as a government exhibit, suggesting its relevance to a legal case or investigation.
FedEx Invoice: 4-427-88886
This is a FedEx invoice document for a shipment sent by Jeffrey Epstein on November 1, 2002, to Shannon Pascuszi. The invoice details the shipping charges, discounts, and delivery information. The total charges for the shipment were $14.29.
FedEx Invoice: 4-447-12299
This is a FedEx invoice for account number 1144-2081-6, held by Jeffrey E. Epstein, detailing shipments made in October 2002. The invoice includes a summary of charges and detailed records of individual shipments, including recipient names and locations. The document is marked 'CONFIDENTIAL' and has been filed as an exhibit in a court case (20 Cr. 330 (AJN)) in the Southern District of New York.
FedEx Invoice: 4-447-40902
This is a FedEx invoice for account number 1144-2081-6, held by Jeffrey E. Epstein, detailing 20 shipments made between October 30, 2002, and November 4, 2002. The invoice includes shipment details such as sender, recipient, package weight, and charges. The total amount due is $651.88.
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