3
Total Mentions
3
Documents
4
Connected Entities
Location referenced in documents
EFTA01314143
ax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341245 EFTA_00213940 EFTA01314144 Invoice Number: 4-732-50493 Invoice Date: May 26.2003 Accami Number: 1144-2081-6 Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 3 Transportation Charge
EFTA01315704
Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343498 EFTA_00216193 EFTA01315705 Invoice Number: 7-755-60187 Invace Date: May 16.2005 Accami Number: 11442081.6 Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number Of shipments 3 Transportation Charges
EFTA00196824_sub_001 - EFTA00196824_100
Neon Seonber CND CcoMetsolech Contof Noah Beano. New Ye* 1201.38S9 FINANCIAL TRUST COMPANY INC STATEMENT PERKO *1130.2005 THROUGH May 31.2005 Accami NUMBER TAXPAYER NURSER On File LAST STATEMENT *11 29.2005 ■ DEBITAMOUNT CREDO AMOUNT 982,528.92 0509/05 05/04/05 BOUGHT ENVIRONMENTAL SOLU

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018