Illegal Activity
none
Blackmail
none
Date
2001-02-20
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for various packages sent to different locations, including Paris and St. Thomas. The invoice covers the period around February 2001 and provides a breakdown of transportation costs, discounts, and fuel surcharges.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx Account Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 5-722-99070
- Date
- 2001-02-20
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | JEFFREY E EPSTEIN is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | unknown | LSJ LLC | JEFFREY E EPSTEIN sends packages to MILES ALEXANDER at LSJ LLC. |
| JEFFREY E EPSTEIN | unknown | FINANCIAL TRUST CO. | JEFFREY E EPSTEIN sends packages to ERIC OANY at FINANCIAL TRUST CO. |
| JEFFREY E EPSTEIN | unknown | ALBERTO PINTO | JEFFREY E EPSTEIN sends packages to ALBERTO PINTO at HOTEL DES VICTOIRE. |
Financial Information
Amounts:1.465.17-24.9352.731.492.97970.34-40.7938.40987.96445.13-4.151239453.7724.7025.000.541.0051.2434.501.3835.881.9884.743.3988.1339.501.3650500.402.2258.1235.8834.501.38241.75-7.259.38243.8821.60-0.801.0326.7336.001.081.4036.3226.8501.0326.7326.50-0.801.0326.7336.00-1.081.4036.32262.8507.49265.1636.00-1.081.4036.32GBP28.40GBP0.570.8643.5571.2671.2570.770.002.6374.00GBP294142.3508P0.570.8543.20003.083.2083.28GBP24.30GEIP0.4T36.49-1.100.7136.10101.50=.3.053.91453.7725.001.0026.0024.700.5425.24
Transactions:
- FedEx shipping charges and discounts
Public Knowledge
- Context
- Details of Jeffrey Epstein's spending and travel habits are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 31
JEFFREY E EPSTEINL VISOSKIA PINTOALBERTO PINTOMILES ALEXANDERERIC OANYJEANNE BRENNANCHRISTOPHER PARRISHHARRY BELLERERIC FORTENVY TAILERMADAME REYSERGE BOUQUETE TAYLORJOINNIEBitgl7ME TAILERIKATY VANGHAN EDWARDSJEFFEREY EPSTEINT STEEM(AMPDOWNESSHANG WOODTIM COOKK VAUGHAN FOWARDSMISS MAXWELLCATHY ALEXANDERNILES ALEXANDERJERRY PAINSALEXANDER MILESW.B. HAOUTZJ. EPSTIEN
Organizations 11
FedExHOTEL DES VICTOIRLSJ LLCFINANCIAL TRUST CO.GLEN1AORE LINENS LTD.KEAMME NREUMAI11RENNIES EXPRESS FREIGHT LTDJONESBORO TRACTOR MSALEAORCHARD ENDSTRUCTALUNOAMERICAN YACHT HARBOUR
Locations 13
NEW YORK NYPARISST THOMASDONEGAL IEMEMPHIS TNSOUTH BOSTON VAPALM BEACH FLLONDON EC1SALISBURY WICHTSHIREJET PARKCAPETOWNJONESBORO ARKANSASRIVIERA BEACH FL
Text Analysis
- Tone
- Informative
- Purpose
- To provide a detailed invoice for FedEx shipping services provided to Jeffrey Epstein.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey Epstein, including destinations, dates, and amounts. It shows frequent shipments to locations like Paris and St. Thomas.
File Info
- File Name
- EFTA01314836.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.631432
- DOJ Source
- View on DOJ