Illegal Activity
suspicious
Blackmail
none
Date
2003-10-13
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details various shipments, including those to Financial Trust Company, Bristol Hotel, Little St. James LLC, and other locations, providing a record of his shipping activity during the specified period.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- —
- Date
- 2003-10-13
Illegal Activity
- Severity
- suspicious
- Description
- The invoice lists shipments to various individuals and locations, including Little St. James LLC, which could be related to potentially concerning activities. Further investigation is needed.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST COMPANY | JEFFREY E EPSTEIN sent a package to JEANNE BRENNAN at FINANCIAL TRUST COMPANY |
| JEFFREY E EPSTEIN | travel | BRISTOL HOTEL | JEFFREY E EPSTEIN sent a package to JEAN MARIE BURTEL at BRISTOL HOTEL in Paris |
| JEFFREY E EPSTEIN | business | ILLEGIBLE TRUST COMPANY INC | JEFFREY E EPSTEIN sent a package to JAMIE at ILLEGIBLE TRUST COMPANY INC |
| JEFFREY E EPSTEIN | travel | SARAH LELER | JEFFREY E EPSTEIN sent a package to SARAH LELER in London |
| ROSEMARY PITCHER | business | AM; MILES ALEXANDER | ROSEMARY PITCHER at JET AVIATION sent a package to AM; MILES ALEXANDER at LITTLE ST. JAMES LLC. |
| AIR CENTER HELICOPTER | business | L VISOSIO | AIR CENTER HELICOPTER sent a package to L VISOSIO |
Notable Quotes 2
You saved 546.66 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 4.50% to this shipment
Financial Information
Amounts:1541.07-46.6666.051560.461.560.46546.66259.88-7.8110.14262.191.10.1.75-33.7548201,119.20176.46.5.107.71179.0758.992.0059.2282.882.13• 1.1963.1239.501.72-1.1940.0339 501.72.1 191.0059.791.104.7548.2033.751,119.2017/3.4851.01067.71-5.10179.07
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- Shipping records associated with Jeffrey Epstein and his properties are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 7
Organizations 7
FedExFINANCIAL TRUST COMPANYILLEGIBLE TRUST COMPANY INCBRISTOL HOTELJET AVIATIONLITTLE ST. JAMES LLC.AIR CENTER HELICOPTER
Locations 6
PALM BEACH FLNEW YORK NYST. THOMASPARISLONDONSINGER ISLAND FL
Text Analysis
- Tone
- Informative
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- Shows shipping activity associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01314415.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.557535
- DOJ Source
- View on DOJ