EFTA01313476.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
May 13.2002
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, detailing shipping charges for various international shipments. The invoice includes information about the recipients, locations, and costs associated with each shipment, showing frequent shipments to financial institutions in St. Thomas and Paris.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-203-66544
Date
May 13.2002
Illegal Activity
Severity
suspicious
Description
The document itself doesn't contain direct evidence of illegal activity, but the frequent shipments to financial institutions in St. Thomas and Paris warrant further investigation.
Content Type
first_hand
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
LAUREN KWINTNER employee/associate JEFFREY E EPSTEIN Lauren Kwintner is listed as the sender for some of the packages shipped from Jeffrey Epstein's address.
DAVE R000ERS employee/associate JEFFREY E EPSTEIN Dave Rodgers is listed as the sender for some of the packages shipped from Jeffrey Epstein's address.
ERIC GAMY employee/associate JEFFREY E EPSTEIN Eric Gamy is listed as the sender for some of the packages shipped from Jeffrey Epstein's address.
Notable Quotes 2
You saved 411.30 in discounts this period!
Fuel Surcharge FedEx has applied a fuel surcharge el 1.00%iethis suptem
Financial Information
Amounts:376.30-11.304.19369.19411.30231.03-6.954.19228.27141.27-4.45140.9227.43-0.640.2727.50-0.630.6365.03-1.951.2664.34286027.70-0.840.5427.50-0.810.5327.2027.50-0.830.5127.202750-0.830.5327.20GBP43.50-1.9262.33GBP54.20-2.4381.0278.59
Transactions:
  • FedEx shipping charges and discounts
Public Knowledge
Context
The document details financial transactions related to Jeffrey Epstein, which is of public interest given the context of the investigation.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 20
JEFFREY E EPSTEINLAUREN KWINTNERMARIE JOSEPH EXPERTONDAVE R000ERSJENINE BRENNANBELLAJEANNIEERIC GAMYJEANNE BRENNANLAUREN KVANTNERMILES ALEXANDERJEANNE BREWMISS G. MAXWELLGEORGE TITLEYJ EPSTEINW.WALLACEW.DOULN.EXPERTCMKGFOLIMESP.CASEY
Organizations 9
FedExBERLIOZ 8 CO.FINANCIAL TRUST COIAPANYFINANCIAL TRUST COMPANYLITTLE ST JAMES CO AMERICAN YACHTFINANCIAL TRUST CO INCJ. EPSTEN & CO.FPO SAVILLSBUSINESS POST
Locations 14
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NYBRUSSEL 1050 BE6100 RED HOCK QUARTERS, SUITE B-3, ST THOMAS 00802 VIAMERICAN YACHT HARBOR, 6100 RED NOM QUARTERS 93, ST THOMAS 00802 VI68 BOULEVARD OE CORCEU.ES, PARIS 75017 FR6103 RED HOOK QUARTERS, SUITE B3, ST THOMAS 00802 VI8103 RED HOOK QUARTERS 2, ST THOMAS 00802 VI6100 RED HOOK OUARTER, STE B2, ST THOMAS VIWOLSELEY DRIVE, BIRMINGHAM BB GBTHE VILLARD HOUS, 457 MADISON AVE, NEW YORK NY 10022 US139 SLOANE STREET, LONDON GBVILLARD HOUSE, 457 MADISON AVENUE, NEW YORK NY 10022 USMemphis TN
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx shipping services to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey E Epstein, including the recipients and locations of the shipments. It shows frequent shipments to Financial Trust Companies in St. Thomas, VI and to Paris, France.
File Info
File Name
EFTA01313476.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.614111
DOJ Source
View on DOJ