EFTA01313271.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-01-21
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein for shipping services provided in January 2002. The invoice details various charges, discounts, and fuel surcharges for shipments to locations including St. Thomas, Paris, and London.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-061.91800
Date
2002-01-21
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address AMERICAN YACHT HARBOR Jeffrey Epstein listed as c/o American Yacht Harbor for shipping purposes
JEFFREY E EPSTEIN address FINANCIAL TRUST COMPANY Jeffrey Epstein listed as c/o Financial Trust Company for shipping purposes
JEFFREY E EPSTEIN address J EPSTEIN & CO Jeffrey Epstein listed as c/o J Epstein & Co for shipping purposes
Notable Quotes 3
You saved $108.58 in discounts this period!
Your Account Is Past Due. Date of Notice: Feb 18.2002
To prevent tuner action. please remit your payment immediately.
Financial Information
Amounts:3.878.62-108.5892.723.862.763,862.76108.583.144.12-91.3574.873.124.643.124.64231.224.933.10227.39227.39503.2814.75510.73510.733.862.7610.0093.00-2.791.6092.0136.00•1.080.7035.6261.6512061.0036.00.1080.7035.62161.004.833.12150.2026.50.0.800,5126.21422.75-12.6810.008.2042827422.75-12.6810.008.204282715675-a 70104155.0924600-7.384.77243.3961.65-1.8512061.0026.50.0800.5126.214555-1.370.8845.0668.00-2.001.326718385.35-10.967.09361.488220-2.471.5981.3242.50-1.280.8328.004.780.5025.729360-2.491.6182.1249.1503709.3258.330.5757.1527.50-0.830.2726.9a88.09-2640.8510261-3081.00100.53136.924.111.33134.14136.92-4.111.33134.145265.1.560.5151.5828 000.8402727.433,124.64EUR71.80EUR1.3971.40-2.1469.26OBP27.00OBP0.5239 77-1.1907739.35EUR59.5054.08-1.82EUR1.151.0553.51139.64-4.19OBP3.254.82GBP1.832.72102.99EUR112.90103.64-3.11EUR2.192.01102.54130.002.60132.60130.002.601316051023
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 31
JEFFREY E EPSTEINETRODERICKLAUREN KWINTRERJEANNE BRENNANS.SAIITHB.RODERICKT. WALKERMIES ALEXANDERW.HAGURGEFtALDINE TALAVERADEBEAUVLLEJOHN ALESSITHERRY BRENERM.BRENERERIC GAMYJEANNE BADMANC FOLEYES ALEXANDERVALASONB.RODERICKW.BAGUEKATIE ORCHARDDE BEAUVILLEVALDSON COTRINGUILAINE MAXWELLJ.HARPERS.SMITHH MANNW.DOULINLORENZOS OrBSON
Organizations 5
FedExFINANCIAL TRUST COMPANYBERUOZ & CO.AMERICAN YACHT HARBORJ EPSTEIN & CO
Locations 12
NEW YORK NYST THOMAS VIPARIS FRLONDON GBMILANO ITPALM BEACH FLMemphis TN22 AVENUE FOCHSAUSBURY WILTSHIRE2 RUE DU SAS DE BOULCONE ST. CLOUDIB LES JARDINS DU MONTAIGUET PONT DES 3 SAUTETSBOULEVARD DEL FARO AVENIDA EDIFICIO 14. APARTAUENTE 1B URBANIZATION BOULEVARD DEL FARO SANTO DOMINGO
Text Analysis
Tone
Informative
Purpose
To provide an invoice for shipping services rendered by FedEx to Jeffrey Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including destinations, recipients, and amounts.
File Info
File Name
EFTA01313271.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.785068
DOJ Source
View on DOJ