Illegal Activity
none
Blackmail
none
Date
Jun 03.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges, discounts, and destinations for various shipments. It provides a record of his shipping activities during the specified period.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-250-76104
- Date
- Jun 03.2002
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | FINANCIAL TRUST OC | Financial Trust OC is listed as the recipient of a FedEx shipment sent to Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | address | MERIDIAN CONSTRUCTION | Meridian Construction is listed as the recipient of a FedEx shipment sent to Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | address | HIMMIt EPSTEINal | HIMMIt EPSTEINal is listed as the recipient of a FedEx shipment sent to Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | address | Re ist | Re ist is listed as the recipient of a FedEx shipment sent to Jeffrey Epstein's address. |
| JEFFREY E. EPSTEIN | address | FINANCIAL TRUST COMPANY | Financial Trust Company is listed as the recipient of a FedEx shipment sent to Jeffrey Epstein's address. |
| JEFFREY E EPSTE04 | address | FEDERAL EXPRESS S P L | Federal Express S P L is listed as the recipient of a FedEx shipment sent to Jeffrey Epstein's address. |
| SlVISSPORT EXECUTIVE | address | SINGER ISLANO | Singer Island is listed as the recipient of a FedEx shipment sent from SlVISSPORT EXECUTIVE. |
Notable Quotes 1
You saved 322.89 in discounts this period!
Financial Information
Amounts:460.06-22.894.89442.06322.89252557.584.89249.86132.9613.07119.8974.552.2472.3137.60-1.130.7327.504.83053101.12-3.031.962300-0.840845833-1.761.13GBP3t1.605748500133.0075.48.11.3574.55
Transactions:
- FedEx Express Services Transportation Charges: 460.06
- Base Discount: -22.89
- Special Handling Charges: 4.89
- Total Charges: 442.06
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and shipping activities may be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 6
FedExFINANCIAL TRUST OCMERIDIAN CONSTRUCTIONFINANCIAL TRUST COMPANYFEDERAL EXPRESS S P LSlVISSPORT EXECUTIVE
Locations 10
NEW YORK NYST THOMAS ISLAMROAD TOWN VGPARISBRUSSELSST. THOMASNEW YORKMATLOCK BATHSINGAPORENICE
Text Analysis
- Tone
- Informative
- Purpose
- This document is a FedEx invoice detailing shipping charges for Jeffrey Epstein.
- Significance
- The document provides a record of FedEx transactions associated with Jeffrey Epstein, including destinations and costs.
File Info
- File Name
- EFTA01313510.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.252022
- DOJ Source
- View on DOJ