Illegal Activity
suspicious
Blackmail
possible
Date
2001-03-20
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for various shipments made in February and March 2001. The invoice includes information about recipients, locations, dates, and costs associated with each shipment.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 5-770-25056
- Date
- 2001-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the shipping records to various individuals could be considered suspicious depending on the context and nature of the items shipped.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document shows shipments to various individuals, including Ghislaine Maxwell and Alberto Pinto, which could be relevant depending on the context of their relationships with Jeffrey Epstein.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Sender | JOHN ALESSI | John Alessi is listed as the sender for shipments from Jeffrey E Epstein's address. |
| JEFFREY E EPSTEIN | Sender | ERIC JONY | Eric Jony is listed as the sender for shipments from Jeffrey E Epstein's address. |
| JEFFREY E EPSTEIN | Sender | J EPSTEIN | J Epstein is listed as the sender for shipments from Jeffrey E Epstein's address. |
| GJISLAINE MAXWELL | Recipient | JEFFREY E EPSTEIN | Ghislaine Maxwell is listed as the recipient of a shipment from Jeffrey E Epstein. |
Notable Quotes 2
You saved $27.16 in discounts this period!
Beginning April 16.2001. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaging of the shipment.
Financial Information
Amounts:843.72-27.1626.98843.545843.54839.55-15.2020.95644.30146.87-0.933.88143.4555.30-1.592.1555.79100.0068.00-2.042.6468.6036.00-1.061.4036.3246.85-1.471.5048.3828.50-0.801.0326.7326.50-0.801.0326.75106.95-4.214.15107.8931.254.941.2131.5226.00-0.781.0126.233600-1 081 4036.3255.30-2.1555.7642.10-1.8302.17611.3006P24.3008P0.4155.92-5.910.6130.6264.00-1.92I3747.0063.4548.95-I.4TISO55202.1555.79
Transactions:
- FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges
Public Knowledge
- Context
- Shipping records associated with Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 40
JEFFREY E EPSTEINJOHN ALESSIALBERTO PINTOHIERES ALEXANDERJ.GOODENERIC JONYJEANNE BRENNANE. TALLERFMILE ALEXANDERCHISUWNE MAXWELLCLIVE BAWISTERB.STILWELLERIC PAWLOEBEAUVALEGJISLAINE MAXWELLV.R03ERTSJ EPSTEINK CUNLOPBELLAJEANNIEE.VAUGISANCAROL SULNANCHANTAL REV.SALIMALAUREN KYINTNERLSJ LLOBOSCOEB MAYESHARRY BELLER0 BLYOENLINDA PINTOMS MAXWELLIN.DOULINARTIGIANA BATTELLI SABUDGET MARIAN IVD.HEURELARRY JENSONTM COOKS.StalllSHANNONMILES ALEXANDER
Organizations 11
FedExFedEx Account ServicesHOTEL DELA VICTOIROAMERICAN YACHT HARBORFPIANCIN- TRUST CCA1PANY INCHSBC REPUBLICFINANOL TRUST COMPANYALBERTO PINTOLSJ LLCCESCOZORRO RANCH
Locations 16
NEW YORK NYST TI OMASLONDONSANTA FE NYMemphis TN457 MADISON AVE6100 RED HOOK OUARTERSTHAMES EXCHANGE6100 RED HOOK OIR6100 RED HOOR OUARTESHOTEL DES VCTOIR6100 RED HOOK QUARTERS 26100 RED NCO( QUARTER19A PAGOOA AVE49 ZORRO RANCH6100 RED HOOK MARTON *2
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 incurred by Jeffrey E Epstein, including recipients, locations, and dates of shipments.
File Info
- File Name
- EFTA01314921.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.461544
- DOJ Source
- View on DOJ