EFTA01313902.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-12-30
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for Jeffrey Epstein, dated December 30, 2002. It details various shipments, their destinations (including St. Thomas and London), and associated charges.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-540-22984
Date
2002-12-30
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Recipient FINANOA TRUST Shipments sent to Jeffrey Epstein at Finanoa Trust
JEFFREY E EPSTEIN Recipient FINANOAL TRUST COUPANY Shipments sent to Jeffrey Epstein at Financial Trust Company
JEFFREY E EPSTEIN Recipient HOUSE OF COMMONS Shipment sent to Jeffrey Epstein c/o Peter Manderson's office at the House of Commons in London
Financial Information
Amounts:350.80-10.5213.20353.48410.52309.07-9.2711.99311.7941.73-1.251.2141.6938.801.47-1.1438.3371.732.78-2.1572.3645.5513768.95G503252+t9565.60280D+0908428.256676236-1.8261.30GBP25.6041.73G8P0.751.21-1.2541.69
Transactions:
  • FedEx Express Services Transportation Charges: 350.80
  • Base Discount: -10.52
  • Special Handling Charges: 13.20
  • Total Charges: 353.48
Public Knowledge
Context
Details of Epstein's financial transactions and travel are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 13
JEFFREY E EPSTEINJEANNEN.WALLACEJEANNE BRENNANC ALEXANDERRAY PERKINSNICOLE JUNKERMANNE SIMI/ONDSANNE MAXWELLMAREE GLASSPETER MANDERSONSK.SARAUWG MAXWELL
Organizations 4
FedExFINANOA TRUSTFINANOAL TRUST COUPANYHOUSE OF COMMONS
Locations 7
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NYST THOMAS 00802 VI6100 RED HOCK OUADFOR B 36100 RED HOCK QUARTERSUITE 8-3LONDON GB
Text Analysis
Tone
Professional
Purpose
This document is a FedEx invoice detailing shipping charges for Jeffrey Epstein's account.
Significance
The document provides a record of shipments made by or to Jeffrey Epstein, including destinations and costs.
File Info
File Name
EFTA01313902.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:44.696462
DOJ Source
View on DOJ