Illegal Activity
suspicious
Blackmail
none
Date
2002-06-24
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges, discounts, and destinations. It shows multiple shipments to various individuals and locations, including financial institutions, from Epstein's address.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-251-90330
- Date
- 2002-06-24
Illegal Activity
- Severity
- suspicious
- Description
- Multiple shipments are being sent to different individuals from Jeffrey Epstein's address, some to financial institutions. While not inherently illegal, the pattern warrants further investigation.
- Content Type
- first_hand
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping recipient | JAMIE FERRER | Jeffrey Epstein sent a package to Jamie Ferrer |
| JEFFREY E EPSTEIN | shipping recipient | JEANNE ILLEGIBLE | Jeffrey Epstein sent a package to Jeanne Illegible |
| JEFFREY E EPSTEIN | shipping recipient | CLOTTIDE CISOUILLOW | Jeffrey Epstein sent a package to Clottide Cisouillow |
| JEFFREY E. EPSTEIN | shipping recipient | JEANIE BRENNAN | Jeffrey Epstein sent a package to Jeanie Brennan |
| JEFFREY E EPSTEIN | shipping sender | DARREN INDYKE | Darren Indyke sent a package from Jeffrey Epstein's address to Nerli Goncalver Dasina |
| JEFFREY E EPSTEIN | shipping recipient | THERESA S ROBERTS | Darren Indyke sent a package from Jeffrey Epstein's address to Theresa S Roberts |
| JEFFREY E EPSTEIN | shipping recipient | JEANNE BRENNAN | David Rodgers sent a package from Jeffrey Epstein's address to Jeanne Brennan |
| JEFFREY E EPSTEIN | shipping recipient | MILES ALEXANDER | Miles Alexander sent a package from Jeffrey Epstein's address |
| JEFFREY E EPSTEIN | shipping recipient | MARIE JOSEPH EXPERTON | Darren Indyke sent a package from Jeffrey Epstein's address to Marie Joseph Experton |
| JEFFREY E EPSTEIN | shipping recipient | STEPHANIE SIROT | Darren Indyke sent a package from Jeffrey Epstein's address to Stephanie Sirot |
| MILES ALEXANDER | shipping recipient | JOE KAUFMAN | Miles Alexander sent a package to Joe Kaufman |
Notable Quotes 1
You saved $2657 in discounts this period!
Financial Information
Amounts:885.14-26.5721.46880.03880.03504.96-15.1612.24502.04502.04390.18-11.419.22377.99377.99890.0384.71-2.542.0580.2237.80-1.130.9137.3891.52-2.752.2290.9965.03-1.951.5564.6656.50-1.701.3756.1738.00-1.140.9237.7838.00-1.140.9237.7837.60-1.130.9137.3828.00-0.840.6827.8428.00-0.840.6827.84380.16-11.419.22377.59377.88
Public Knowledge
- Context
- This document provides details of Jeffrey Epstein's financial transactions and shipping activities, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 21
Organizations 5
FedExFINANCIAL TRUST COMPANYSOUND CITYL.S.J. LLCNENERT ASSOC NOTAIRES
Locations 7
NEW YORK NYPALM DE ESST THOMAS VIAUBAGNE FRPARIS FRBRUSSELS DEMemph TN
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- This document shows Jeffrey Epstein's FedEx account activity, including shipping locations and costs.
File Info
- File Name
- EFTA01313549.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.481893
- DOJ Source
- View on DOJ