Illegal Activity
suspicious
Blackmail
none
Date
2002-07-08
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 and destinations for various packages. It includes shipments to locations such as St. Thomas and St. Tropez, and lists Ghislaine Maxwell as a sender for one of the packages.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4.298.64238
- Date
- 2002-07-08
Illegal Activity
- Severity
- suspicious
- Description
- The document shows shipments to various locations, including St. Tropez and St. Thomas, which are known to be associated with Jeffrey Epstein. The presence of Ghislaine Maxwell as a sender raises suspicion.
- Content Type
- first_hand
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Shipper | FINANCIAL TRUST COMPANY | Jeffrey Epstein is listed as the sender for shipments to Financial Trust Company |
| JEFFREY E EPSTEIN | Shipper | BEFILL02 AND CO | Jeffrey Epstein is listed as the sender for shipments to BEFILL02 AND CO |
| JEFFREY E EPSTEIN | Shipper | ASPREY & GARRARD. LTD. | Jeffrey Epstein is listed as the sender for shipments to ASPREY & GARRARD. LTD. |
| JEFFREY E EPSTEIN | Shipper | 00 VILLA MIRAGE | Jeffrey Epstein is listed as the sender for shipments to 00 VILLA MIRAGE |
| JEFFREY E EPSTEIN | Shipper | BERUOZ & CO. | Jeffrey Epstein is listed as the sender for shipments to BERUOZ & CO. |
| GHISLAINE MAXWELL | Sender | ROSA MONCKTON | Ghislaine Maxwell is listed as the sender for shipments to Rosa Monckton, with Jeffrey Epstein listed as the shipper |
| ERIC GANT | Sender | MARIE-JOSEPH EXPERTON | Eric Gant is listed as the sender for shipments to Marie-Joseph Experton, with Jeffrey Epstein listed as the shipper |
| TYSON C JACOBS | Recipient | TIM COOK | Tyson C Jacobs is listed as the sender for shipments to Tim Cook |
| V EPSTEIN & CO. | Recipient | BUSINESS POST | V Epstein & Co. is listed as the recipient for shipments from Business Post |
Financial Information
Amounts:940.0228.2021.85933.67291.608.757.07289.92646.4219.4514.78643.7565.031.5864.6638.001.140.9237.7851.651.551.2551.35108.923.2724108.2928 0008406827.8438.8037.64465.2813.9611.28462.60144.344.333.50143.51GBP25.80USD800.00USD210.00
Transactions:
- FedEx Express Services
- Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- The document details financial transactions and shipping information related to Jeffrey Epstein, which is of high public interest due to ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 17
Organizations 10
FedExFINANCIAL TRUST COMPANYBEFILL02 AND COASPREY & GARRARD. LTD.BERUOZ & CO.BUSINESS POSTV EPSTEIN & CO.CESCOLSJ. LLC.A1AERCAN YACHT HARBOR
Locations 12
NEW YORK NYST. THOMAS VIUSFRGBBEMERIDIAN 10 83642 USSAINT OVEN 75017 FRDALLINGTON TN219...10 G8ST. TROPEZ FRBRUSSELS 1050 BEBIRMINGHM1 B8 GB
Text Analysis
- Tone
- Informative
- Purpose
- To invoice Jeffrey E Epstein for FedEx services.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for Jeffrey E Epstein, including destinations such as St. Thomas, France, and the UK. It also lists Ghislaine Maxwell as the sender for a package to Rosa Monckton.
File Info
- File Name
- EFTA01313571.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.368876
- DOJ Source
- View on DOJ