EFTA01313866.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2002-12-16
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services in December 2002, totaling $2,149.42. It details multiple shipments to addresses in New York and St. Thomas, some associated with Financial Trust and American Yacht Harbor.
Metadata
Subject
Invoice Summary Dec le, 2002
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-495-45970
Date
2002-12-16
Illegal Activity
Severity
suspicious
Description
The document shows frequent shipments to Jeffrey Epstein at 457 Madison Ave, New York and 6100 Red Hook Quarters, St. Thomas. The St. Thomas address is associated with Financial Trust and American Yacht Harbor. The frequency and nature of these shipments warrant further investigation.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business FINANCIAL TRUST Jeffrey Epstein is associated with Financial Trust, possibly as a client or owner.
JEFFREY E EPSTEIN business AMERICAN YACHT HARBOR Jeffrey Epstein is associated with American Yacht Harbor, possibly as a client or owner.
Notable Quotes 2
You saved $62.51 in discounts this period!
Your Account Is Past Due. Date of Nonce: Jan 13, 2003
Financial Information
Amounts:2.086.01-62.51125.922.149.422,149.421.238.78-37.1648.051249.67847.23-25.3577.87899.7538.331.4786.723.36-2.6038.00142.555.48-4 245833am226.1 7558.8426001.0948428.2512033468-3.62227.06881.681138.455-37/1.7SOICV-4.155633226.1 7558.84142.93555al 2977.6038.451.49.1.1538.7945.551.77-1.3745.9551.632.0052.087916030.ST-23.8045.00807.67
Transactions:
  • Transportation charges
  • Base discount
  • Special handling charges
Public Knowledge
Context
Details of Jeffrey Epstein's financial transactions and shipping activity.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 23
JEFFREY E EPSTEINJEANNE BELNAND.WALLACEE SIIAIONDSK VAUGHAN EDWARDSfl PERKINSDAVE ROODERSW.HAOUEVALDSON COTRINJ EPS7EINJ.RUANG MAKWELLPETER IMUCIELSONL.MORRELLLJACEIRELLCHRISTINE 1.1A)CATILTARA filAXWELLEL/2ABETI4 MAXWELL0.0PINGAARONLSCHBERTANNE MULLDROWMILES ALEXANDER
Organizations 7
FedExFINANCIAL TRUSTFINANCIAL TRUCKS COMPANYAMERICAN YACHT HARBORHOUSE OF COMMONSMCLAUGHLM GORMLEY AMOCOCESCO
Locations 5
NEW YORK NYST. THOMAS VIPARISLONDONMINNEAPOLIS MN
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
Details shipping activity associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01313866.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.552873
DOJ Source
View on DOJ