EFTA01314444.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2003-10-27
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges, discounts, and destinations including Financial Trust Company and Little St. James. The invoice covers shipments made in October 2003 and totals $413.04.
Metadata
Subject
Invoice Summary Oct 27, 2003
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-92341394
Date
2003-10-27
Illegal Activity
Severity
suspicious
Description
Shipping to Financial Trust Company and Little St. James could be suspicious depending on the context.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business FINANCIAL TRUST COMPANY Jeffrey Epstein is sending packages to Financial Trust Company
JEFFREY E EPSTEIN business BERLIOTZ 8 CO. Jeffrey Epstein is sending packages to BERLIOTZ 8 CO.
JEFFREY E EPSTEIN location LITTLE ST. JAMES Jeffrey Epstein is sending packages to Little St. James
Notable Quotes 2
You saved 51221 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge 01400%10 this shement
Financial Information
Amounts:407.46-12.2117.79413.04413.04413.0433.751.26-0.8620.1553.452.3345054.1853.452.31-I 6154.1839.501.72-1.1940.0365.742.87E.6.6429251.28-0.88296579.823.48-2.39804128.751.28-0.8620.1528.751.26.08620.15413.04
Transactions:
  • FedEx Express Services Transportation Charges: 407.46
  • Base Discount: -12.21
  • Special Handling Charges: 17.79
  • Total Charges: 413.04
Public Knowledge
Context
Details of Jeffrey Epstein's financial transactions and shipping activity could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 18
JEFFREY E EPSTEINA.ROORS3UE2MilaniG MAXWELLJEAN HUGUENALBERTO PINTOPATRICIALCASEYMILES ALEXANDERJEANNE BRENNANMARIE JOSEPH EXPERTONM.EXPERTANCOICIERGEK.HILTalJ.RUANJAME /JEANIEDALE1JEOIAEJ.CORtELIUS
Organizations 3
FedExFINANCIAL TRUST COMPANYBERLIOTZ 8 CO.
Locations 11
358 EBRELLO WAY, PALM BEACH FL 33480457 MADISON AVE FL 4, NEWYORK NY 10022.6843 US6100 REDHCOK °VARIER 63, ST THOMAS 008021348 VI457 MADISCN AVE FL 4, NEW YORK NY 100224543 US457 MADISON AVE FL A, NEWYORK NY 10022.8843 US6180 RED HOOK, QUARTERS B3, ST THOMAS 00802 VI457 IAADISON AVENUE, 4TH FLOOR, NEW YORK NY 10022 US6100 RED HOOK QUARTER, ST. THOMAS 00802 VI457 MADISON AVENUE, 4TH FLOOR, NEW YORK NY 10022 USLITTLE ST. JAMES6100 FIED HCCICOUARTER 83, ST. THOMAS 00802 VI
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
Shows shipping activity associated with Jeffrey Epstein's account, including destinations like Financial Trust Company and Little St. James.
File Info
File Name
EFTA01314444.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.549017
DOJ Source
View on DOJ