EFTA01314321.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Aug 25.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges, discounts, and destinations. It includes a breakdown of charges by payor type and shipment details, with frequent shipments to Financial Trust Company in St. Thomas, VI.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
—
Document ID
4-827-82301
Date
Aug 25.2003
Illegal Activity
Severity
suspicious
Description
The document shows frequent shipments to Financial Trust Company in St. Thomas, VI, which could be a tax haven. The high shipping costs and frequent shipments to the same address raise suspicion.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Shipper/Recipient FINANCIAL TRUST CO Jeffrey Epstein is listed as the sender for shipments to Financial Trust Co.
JEFFREY EPSTEIN Recipient/Sender SOUND CITY Jeffrey Epstein is listed as the recipient for shipments from Sound City.
MILES ALEXANDER Recipient/Sender JET AVIATION Miles Alexander is listed as the recipient for shipments from Jet Aviation.
Notable Quotes 1
You saved $41.02 in discounts this period!
Financial Information
Amounts:1.367.41-41.0246.811.373.2041.02203.734.126.91204.521.163.68-34.9039.901.168.6839.501.3455.74223-1.9786.0030501.34-1.1952.22477.1516 20-14.31079.06279.579.49439280.67113.833.860.40-3.41114.68293.139.95-8.79291.261,168.68
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Public Knowledge
Context
As part of the House Oversight Committee investigation, this document is now public. The details of Epstein's shipping activities and associated costs could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 12
JEFFREY E EPSTEINDAVE RODOERSJEANNE BRENNANA.ROUGUZESJEANIE ERDMANJOE KAUFMANCHRISTOPHE CAPEMILES ALEXANDERB.ROCIERICKROSEMARY PITCHERMASANMFALK
Organizations 7
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COSOUND CITYJET AVIATIONAMERICAN YACHT HARBOUR
Locations 11
358 EBRELLO WAY, PALM BEACH FL 33480057 MADISCN AVE FLO, NEW YORK NY 10022.8843 US6100 RED NO:« QUARTERS STE S3, ST THOMAS 00802 VI457 MADISON AVEMJE, NEW YORK NY 10022 US6100 RED HOOK WARIER SUITE B3, ST. THOMAS 00802 VI58 W 4STH ST, NEW YORK NY IC036.4202 US6100 REOHOOK GOATER 2, ST TIOAAS 00802 V11515 PERMIETER RO, WP13 FL 33406 US6100 RED HOOK OUARTEFI 42, ST. THOMAS V100602 V1WEST PALM BEACH FL 33406.1469 US6100 RED NOOK CUATER 02, St INC/MSVI 00602 VI
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of shipping charges and destinations associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01314321.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.560420
DOJ Source
View on DOJ