Illegal Activity
none
Blackmail
none
Date
2004-07-28
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for account number 1144-2081-6, detailing shipping charges and discounts. The invoice lists Jeffrey E. Epstein as the sender for multiple shipments to various recipients.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 1-907-33889
- Date
- 2004-07-28
Relationships 15
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | ELLE CAMPOS | Jeffrey Epstein shipped a package to Elle Campos |
| JEFFREY E EPSTEIN | shipper/recipient | ERIC GARY | Jeffrey Epstein shipped a package to Eric Gary |
| JEFFREY E EPSTEIN | shipper/recipient | KATEN GOIDON | Jeffrey Epstein shipped a package to Katen Goldon |
| JEFFREY E EPSTEIN | shipper/recipient | E STEIN WIC | Jeffrey Epstein shipped a package to E Stein Wic |
| JEFFREY E EPSTEIN | shipper/recipient | MAXWELL | Jeffrey Epstein shipped a package to Maxwell |
| JEFFREY E EPSTEIN | shipper/recipient | NOJA YADOLAMPOUR | Jeffrey Epstein shipped a package to Noja Yadolampour |
| JEFFREY E EPSTEIN | shipper/recipient | KEITH J EPSTEIN | Jeffrey Epstein shipped a package to Keith J Epstein |
| JEFFREY E EPSTEIN | shipper/recipient | STUART | Jeffrey Epstein shipped a package to Stuart |
| JEFFREY E EPSTEIN | shipper/recipient | KAREN GORDON | Jeffrey Epstein shipped a package to Karen Gordon |
| JEFFREY E EPSTEIN | shipper/recipient | MICHELLE CAMPOS | Jeffrey Epstein shipped a package to Michelle Campos |
| JEFFREY E EPSTEIN | shipper/recipient | MARC LUNDBERG | Jeffrey Epstein shipped a package to Marc Lundberg |
| JEFFREY E EPSTEIN | shipper/recipient | TED WAITT | Jeffrey Epstein shipped a package to Ted Waitt |
| JEFFREY E EPSTEIN | shipper/recipient | AELLARA | Jeffrey Epstein shipped a package to Aellara |
| JEFFREY E EPSTEIN | shipper/recipient | MARYIN MINSKY | Jeffrey Epstein shipped a package to Maryin Minsky |
| JEFFREY E EPSTEIN | shipper/recipient | JEFFREY EPSTEIN | Jeffrey Epstein shipped a package to Jeffrey Epstein |
Financial Information
Amounts:756.55-79.29100.08777.34777.34579.2948.3514.6329.9927.338.7528.3313.7340.1313.9534.1011.8511.26349.4629.0313.5882.1440.13777.34
Public Knowledge
- Context
- Details of Jeffrey Epstein's shipping activity could be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 20
Organizations 11
FedExFedEx Express ServicesFedEx GroundEPSTEIN INTERESTEPSTEIN ITELESYSCHRISTIAN BOOKSFAYEllt ASSOCNTE INCIMS AMERICAN LWZORRO RANCHNA PROPERTYLA VALENCIA MOTEL
Locations 14
NEW YORK NY 10022.6843 USNEW YORK NY 100224843 USNEW YORK CITY NY 10021 USNEW YORK CITY NY 10022 USSTANLEY MA 87056 USPEABODY MA 01960 USBOSTON MA 02210 USPALM BEACH .33480 USSTUART 34987 USNEW ALBANY 011 43054 USLAJCISA CA 92037 USEIROCKLINE MA 02446 US358 EL BRILLOIYAY358 EL Eau° WAY
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx Express services.
- Significance
- This document details shipping activity associated with Jeffrey Epstein's account.
File Info
- File Name
- EFTA01312994.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.802648
- DOJ Source
- View on DOJ