EFTA01314997.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

May 21.2001

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 May 2001. The invoice includes information on recipients, destinations, and costs associated with each shipment.

Metadata

Subject: FedEx Invoice
Sender: FedEx
Recipients: JEFFREY E EPSTEIN
Document ID: 5-819-03867
Date: May 21.2001

Illegal Activity

Severity: suspicious
Description: The invoice lists shipments to various individuals and locations, including Pamela, assistant to Jean Luc Brunel. While the invoice itself doesn't provide direct evidence of illegal activity, the destinations and recipients of these shipments could be relevant in the context of investigations into Jeffrey Epstein's activities.
Content Type: first_hand

Relationships 5

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	customer	FedEx	Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E EPSTEIN	shipping recipient	MILES ALEXANDER	Miles Alexander is listed as a recipient of shipments sent by Jeffrey Epstein.
JEFFREY E EPSTEIN	shipping recipient	LAURENK WINTNER	Laurenk Wintner is listed as a recipient of shipments sent by Jeffrey Epstein.
JEFFREY E EPSTEIN	shipping recipient	DARREN INOYKE	Darren Inoyke is listed as a recipient of shipments sent by Jeffrey Epstein.
JEFFREY E EPSTEIN	shipping recipient	PAMELA ;JEAN LUC BRUNEL'S ASST	Pamela, assistant to Jean Luc Brunel, is listed as a recipient of shipments sent by Jeffrey Epstein.

Financial Information

Amounts:567.39-17.0420.70571.05571.05571.05371.10-11.1414.42374.38374.38196.296.28196.67196.67571.0526.00-0.781.0126.2326.00-0.781.0126.2336 CO14036.3210325-3104.01104.1626.50.0801 0326.732600.0.78lot26.2336.00-1.0131.4036.32MOO4.781.0126.236535• 1.962.5465.93374.38EUR7649EURI.4668.79-2.071.336&0526.00.0781.0126.23101.50-3.05394102.39196.67

Public Knowledge

Context: Shipping records associated with Jeffrey Epstein are of interest to the media and public due to investigations into his activities.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence

People 19

JEFFREY E EPSTEIN E TAYLOR LAURENK WINTNER J.CONELIUS S.LEAnS CHANTAL REY ALBERTO PINTO W.HAOUR DARREN INOYKE HENRY BAYD CARPENTER J.HAYTER LAUREN (WINTER S.SMITH PAMELA ;JEAN LUC BRUNEL'S ASST KARIN fi D MARIA OARDIENKE S LEWIS EDELIAMS ANNABELLE LARRY MORISON

Organizations 8

FedExLSJ LLCMILES ALEXANDERAMERICAN YACHT RARPORINTERIORSFARRER AND COLSS LLCJOT AVIATION

Locations 3

NEW YORK NYLITTLE SAINT JAMESSTANLEY NA

Text Analysis

Tone: Informative
Purpose: To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
Significance: This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including destinations and recipients.

File Info

File Name: EFTA01314997.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:30.314582
DOJ Source: View on DOJ