EFTA01315083.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

Jul 20, 2001

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 for various shipments. The invoice includes shipments to individuals like Ghislaine Maxwell and locations such as the American Yacht Harbor in St. Thomas.

Metadata

Subject: Invoice Summary Jul 20, 2001
Sender: FedEx Account Services
Recipients: JEFFREY E EPSTEIN
Document ID: 5-867-64326
Date: Jul 20, 2001

Illegal Activity

Severity: suspicious
Description: The invoice details shipments to various individuals, including Ghislaine Maxwell, which raises suspicion given her association with Jeffrey Epstein and subsequent legal issues. The destinations, such as the American Yacht Harbor in St. Thomas, are also notable.
Content Type: first_hand

Relationships 9

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	shipping	MILES A.	Jeffrey Epstein shipped items to Miles A.
JEFFREY EPSTEIN	shipping	FRANCIS MROINE	Jeffrey Epstein shipped items to Francis Mroine
LAUREN KWINTER	shipping	CEC1LLE DE JANOH	Lauren Kwinter shipped items to Cecille De Janoh on behalf of Jeffrey E Epstein
OHISLAINE MAXWELL	shipping	KATIE ORCHARD	Ghislaine Maxwell shipped items to Katie Orchard on behalf of Jeffrey E. Epstein
JEFFREY EPSTEIN	shipping	MONTY SHADOW	Jeffrey Epstein shipped items to Monty Shadow
ERIC GANY	shipping	JEANIE BRENNAN	Eric Gany shipped items to Jeanie Brennan on behalf of Jeffrey E. Epstein
JEFFREY EPSTEIN	shipping	BERNE ECCLESTOKE	Jeffrey Epstein shipped items to Berne Ecclestoke
VAUGHI EDWARDS	shipping	IAAXWELL	Vaughi Edwards shipped items to Iaxwell on behalf of Jeffrey E Epstein
JOHN AU.EES1N	shipping	MILES ACCENDER	John Au.ees1n shipped items to Miles Accender

Notable Quotes 2

You saved $37.63 in discounts this period!

FedEx is changing the process for requesting invoice adjustments due to service failure or no Proof of Delivery.

Financial Information

Amounts:1253.68-37.6347.541.263.591,26359950.00-28.5236.88958.3657.88-1.731.1257.07246.00-7.359.54248.16241.75-7.259.38243.882600.0781 0126.2336.001.4036.3226.50.0601.0126.2365.351.962.5465.9349.15-1.501.93501828.004.78I.013600.10814041.951.9049.3826.50-0.801.0326.7338.801.4049.8550.2808P40.1008P0.7857.681.711.12246.039S4

Transactions:

FedEx Express Services Transportation Charges
Base Discount
Special Handling Charges

Public Knowledge

Context: The document details Jeffrey Epstein's FedEx shipping activity, which could be of interest to media given his history and associations.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence

People 17

JEFFREY E EPSTEIN MILES A.FRANCIS MROINE LAUREN KWINTER CEC1LLE DE JANOH MILES ALEXANOEFI BRUNO MICHEL GECKLE DE JOHNG OHISLAINE MAXWELL KATIE ORCHARD MONTY SHADOW JEANNE BRENNAN ERIC GANY BERNE ECCLESTOKE JOHN AU.EES1N MILES ACCENDER VAUGHI EDWARDS

Organizations 7

FedExFedEx ExpressFINANCIAL TRUST CPOFINANCIAL TRUST COMPANY. INCNEW YORK STRATEGY GROUP LLCBERLOIX COJ. EPS1Em & CO.

Locations 15

NEW YORK NYUSVITUCKERS TOWNBERMUDAST THOMASHENLEY CN THEMSUNITED KINGDOMSALISBURYWILTSHIRESAN NA27.ARO SESIAITALYSTANLEYLONDONPARISPALM OCH FL

Text Analysis

Tone: Informative
Purpose: To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance: This document provides a detailed breakdown of FedEx shipping charges for Jeffrey Epstein, including destinations like the American Yacht Harbor in St. Thomas, Ghislaine Maxwell's address, and international locations.

File Info

File Name: EFTA01315083.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:32.751207
DOJ Source: View on DOJ