Illegal Activity
suspicious
Blackmail
none
Date
2001-04-20
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services in April 2001. It details various shipments to locations like St. Thomas and provides a breakdown of charges, discounts, and fuel surcharges.
Metadata
- Subject
- Invoice Summary Apr 20. 2001
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5-771-65827
- Date
- 2001-04-20
Illegal Activity
- Severity
- suspicious
- Description
- The document shows frequent shipments to St. Thomas and other locations, which could be related to suspicious activities. Further investigation is needed.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST COMPANY | JEFFREY E EPSTEIN sending packages to FINANCIAL TRUST COMPANY |
| JEFFREY E EPSTEIN | business | AMERICAN YACHT HARBOR | JEFFREY E EPSTEIN sending packages to AMERICAN YACHT HARBOR |
| JEFFREY E EPSTEIN | business | ALSERTO PINTO | JEFFREY E EPSTEIN sending packages to ALSERTO PINTO |
Notable Quotes 2
You saved $36.15 in discounts this period!
Beginning April IS. 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:1.204.60-36.1545.571.214021,214.0236.151.214.02882.75-26.5034.26890.51890.512/35.8541.5T9.91287.19287.1936.001.4036.3236.321.214.02365.85-11.5814.9736.0055.30-1.662.1549 85.1 So1.9388.00-2643A136.00-1.081.403600-1.081.4029.50-OMS1.1448.95• 1.471.9055.30-1.662.1536.00-1A1131.4026.00.0.781 0136 00.1.081.40GBP41.0361.10-1.83GE4130.801.19224.754.748.7236.00-1081.401.0036.32
Public Knowledge
- Context
- The document details Jeffrey Epstein's financial transactions with FedEx, which could be of interest to media and journalists given the context of the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 33
JEFFREY E EPSTEINR.HENDERSONERIC GANYJEANNE BRENNANJ.CORNELCOSANNE MAXWELLA MCCUEMIES ALEXADOLS.S/AITHYVES PICKAROT.13U8USUNDA PINTO.FATHIPAS MAXWELLANTONIO FERNAWEZ-PUERTASA. FERNANDEZMILES ALEXANDERC.OACCEA.SMITHBELLAJEANNIED.6 HILLB.RODERCKL.CASEYHARRY BELLERUCHAN.E0WARDSW.DCULNLARRYJENSONTIM COOKR HENOERSCNetAx A CULM3RETHTON COOKS.SMITH
Organizations 9
FedExFINANCIAL TRUST COMPANYAMERICAN YACHT HALSORAMERICAN YACHT HARBORCESCOLSJ LIGJCNEBOROF TRACTOR SALES SIGNAMGMJ EPSTEIN A CO
Locations 9
NEW YORK NYST THOMASVILLARD HOUSEMERIDIANSAINT THOMASMemphis TNST. THOMASBOISEJCNESEKIRO AR
Text Analysis
- Tone
- Professional
- Purpose
- This document is an invoice from FedEx to Jeffrey Epstein for shipping services.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including destinations like St. Thomas and other locations. It shows the frequency and cost of shipments.
File Info
- File Name
- EFTA01314955.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.076715
- DOJ Source
- View on DOJ