Illegal Activity
none
Blackmail
none
Date
Nov 18.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E. Epstein for shipping services in November 2002. It details several shipments to individuals and organizations, including Peter Mandelson and Financial Trust Company.
Metadata
- Subject
- Invoice Summary Nov18, 2002
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-447-92160
- Date
- Nov 18.2002
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping recipient | PETER MANDELSON | Jeffrey Epstein sent a FedEx package to Peter Mandelson at the House of Commons in London. |
| JEFFREY E EPSTEIN | shipping recipient | ISABEL MAXWELL | Jeffrey Epstein received a FedEx package from G Maxwell for Isabel Maxwell Rosenthal. |
| JEFFREY E EPSTEIN | shipping recipient | JEANNE BRENNAN | Jeffrey Epstein received FedEx packages from Dave Rodgers and Jeannie Brennan at the Financial Trust Company in St. Thomas. |
| JEFFREY E. EPSTEIN | shipping recipient | CONRAD BLACK | Jeffrey E. Epstein received a FedEx package from Conrad Black. |
Notable Quotes 1
You saved $8.31 in discounts this period!
Financial Information
Amounts:276.91-8.3120.72289.3238.001.471.1448.251.791.3910.0038.1245833226-1.7551.31
Transactions:
- FedEx shipping charges and discounts
Public Knowledge
- Context
- The document details FedEx shipping invoices for Jeffrey Epstein, including recipients such as Peter Mandelson and Financial Trust Company. This information could be of interest to media due to the connections between Epstein and these individuals/entities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
Organizations 4
FedExIBMHOUSE OF COMMONSFINANCIAL TRUST COMPANY
Locations 4
NEW YORK NYLONDONST.THOMASPittsburgh PA
Financial Entities 1
FINANCIAL TRUST COMPANY
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To invoice Jeffrey E. Epstein for FedEx shipping services.
- Significance
- Shows shipping activity involving Jeffrey Epstein and other individuals and organizations.
File Info
- File Name
- EFTA01313812.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.622743
- DOJ Source
- View on DOJ