Illegal Activity
suspicious
Blackmail
none
Date
Apr 15. 2002
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 for shipping services. It details transportation charges, discounts, and special handling fees, totaling $521.34, and includes information about various shipments, including some to Little St James.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-202-19635
- Date
- Apr 15. 2002
Illegal Activity
- Severity
- suspicious
- Description
- Shipping to Little St James could be suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | FINANCIAL TRUSTR CO | Jeffrey Epstein is associated with Financial Trust Co. |
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST COMPANY | Jeffrey Epstein is associated with Financial Trust Company. |
| LITTLE ST JAMES % AMERICAN YACHT | business | TURNER OUTDOOR EQUIPMENT | Shipping from Turner Outdoor Equipment to Little St James |
Notable Quotes 1
You saved $15.97 in discounts this period!
Financial Information
Amounts:532.14-15.975.17521.34261S6.7.652.55256.26270.6641122.62265.0838.000.3758.33-1.750.5725.00-0.8402727432750-0.8371.73-2150.7070.28270.58-8.122.62
Transactions:
- FedEx Express Services
- Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- Shipping records to Jeffrey Epstein and associated locations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 11
Organizations 6
FedExFINANCIAL TRUSTR COFINANCIAL TRUST COMPANYENERGIELITTLE ST JAMES % AMERICAN YACHTTURNER OUTDOOR EQUIPMENT
Locations 9
NEW YORK NYMemphis TN457 MADISON AVELNA,STTJR/ISTTJFIBINFJRBSTTBCT/STTLITTLE ST JAmES GO MIERICAN
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- Shows shipping activity associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01313436.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.907474
- DOJ Source
- View on DOJ