EFTA01312627.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2004-01-12

Document Type

invoice

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and destinations for shipments made in January 2004. The invoice includes a breakdown of charges by payor type and shipment details, including tracking IDs, service types, and recipient information.

Metadata

Subject: FedEx Invoice
Sender: FedEx
Recipients: —
Document ID: 1-521-73658
Date: 2004-01-12

Illegal Activity

Severity: suspicious
Description: The invoice details shipments to various individuals and locations, including financial institutions and hotels. While the shipments themselves don't inherently indicate illegal activity, the pattern of shipments to various locations and individuals warrants further investigation.
Content Type: first_hand

Relationships 5

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	shipper	G MAXWELL	G MAXWELL is listed as the sender with JEFFREY E EPSTEIN's address.
JEFFREY E EPSTEIN	recipient	FINANCIAL TRUST COMPANY	Shipment sent to Jeanie Breman at FINANCIAL TRUST COMPANY with Jeffrey Epstein's address as sender.
JEFFREY E EPSTEIN	recipient	NISSAN NISSAN	Shipment sent to Alberto Pinto at HOTEL DE LA VICTOIRE with Jeffrey Epstein's address as sender.
JEFFREY E EPSTEIN	recipient	MEMBERSHIP DEPARTMENT	Shipment sent to MEMBERSHIP DEPARTMENT at ARUNDEL HOUSE with Jeffrey Epstein's address as sender.
K L GORDON	recipient	FINANICAL TRUST COMPANY INC	Shipment sent to JEAN,* JADE DOE at FINANICAL TRUST COMPANY INC from K L GORDON.

Notable Quotes 1

You saved 58.415 in discounts this period!

Financial Information

Amounts:296.40-8.8812.13299.65247.65-8.0211.01270.6428.75-0.861.1229.0147.831.861.0348.2692.093.99-2.2793.8167.312.94-2.0268.2543.901.3130.0030.4128.751.12-0.8829.01

Transactions:

FedEx Express Services Transportation Charges
Base Discount
Special Handling Charges

Public Knowledge

Context: As part of the House Oversight Committee investigation, this document is now public. The details of Epstein's shipping activities could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowTravel/logisticsBusiness dealings

People 12

JEFFREY E EPSTEIN G MAXWELL KEVIN MAXWELL KATE ORCHARD SIMON VAUGHAN.EDWARDS ALEXANDER MANN JEANIE BREMAN ALBERTO PINTO NISSAN NISSAN LESLEY K L GORDON JEAN,* JADE DOE

Organizations 3

FedExFINANCIAL TRUST COMPANYFINANICAL TRUST COMPANY INC

Locations 12

NEW YORK NYLONDONPARISST. THOMASPittsburgh PA457 MADISON AVE FL 4 NEW YORK NY 10022-6843457 MADISON AVENUE NEW YORK NY 10022 US6130 RED HOOK QUARTER sum 83 ST. THOMAS 00802 VIHOTEL DE LA VICTOIRE 11 RUE CTABOUKIR PARIS 75002 FRARUNDEL HOUSE 13.15ARUNDEL STREET LONDON WC2R3-0X OBZORRO RANCH 49 ZORO RANCII ROAD STANLEY NM 87056 US6100 RED HOOK CUARTER B3 ST THOMAS VT 00802-1348 VI

Financial Entities 2

FINANCIAL TRUST COMPANYFINANICAL TRUST COMPANY INC

Text Analysis

Tone: Informative
Purpose: To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance: This document provides a detailed breakdown of shipping charges and destinations associated with Jeffrey E Epstein's account.

File Info

File Name: EFTA01312627.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:20.879260
DOJ Source: View on DOJ