Illegal Activity
none
Blackmail
none
Date
2001-10-22
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for Jeffrey E. Epstein, dated October 22, 2001, detailing shipping charges and destinations. It includes a breakdown of transportation costs, discounts, and fuel surcharges for various shipments.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 5-965-71232
- Date
- 2001-10-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, using their services for shipping. |
| LAUREN KWINTNER | sender/recipient | JEFFREY E EPSTEIN | Lauren Kwintner is listed as the sender for several packages to Jeffrey Epstein. |
| LARRY JENSEN | sender/recipient | TM COCK | Larry Jensen is listed as the sender for several packages to TM Cock. |
Notable Quotes 2
You saved $4229 in discounts this period!
Following Sept. 11. some businesses have changed package- acceptance polices at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain proof of delivery.
Financial Information
Amounts:1,419.63 USD42.29 USD53.93 USD685.7S USD20.62 USD26.62 USD691.75 USD722.24 USD21.67 USD27.31 USD727.88 USD42.60 USD1.28 USD1.65 USD42.97 USD26.50 USD0.80 USD1.00 USD26.73 USD36.00 USD1.08 USD1.40 USD36.22 USD6625 USD257 USD6623 USD1.130 USD48.96 USD1.47 USD1.90 USD09.38 USD38.00 USD1.08 USDIND USD57.60 USD1.73 USD223 USD66.25 USD1.99 USD2.57 USD66.83 USD28.03 USD0.78 USD1.01 USD26.23 USD26.30 USD103 USD26.50 GBP20.80 GBP0.4791666670 USD38.60 USD1.ID USD0.71 GBP36.25 USD414.56 USD12.44 USD16.08 USD418.18 USD271.05 USD4.13 USD10.52 USD273.44 USD
Transactions:
- FedEx Express Services
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 33
JEFFREY E EPSTEINJOHN ALESSIMILES ALEXANDERK.KELLYEUMY TAREREUIN MAXWELLJEANNE BADMANERIC GAMYJEANNE BRENNANICVANHMTONB.ROORICKLAURENT KWINTNER.BIALIKM.GARDEM4EJ.RUANEDWARD TUTTLE.OUERTANI.PERESNATALLA LOPATNIKOVA.CIGALCATHY I MILES ALEXANDERS.LOCHRANEMARJORIE ROBERTSN.SMITHKATIE ORCHARDWOODGERALDINE TALAVERA.LAIBEAUVIU.EBARBARA WEATHERLYESIMONLARRY JENSENTM COCKW.DOULIN
Organizations 11
FedExFedEx Account ServicesCO AMERICAN YACHT HARBORTELEMONOE NETWORK LIDFINANCIAL TRUST COMPANYFINANCIAL TRUST GOINGAMERICAN YACHT HARBORBERUOZ 8 CO.PAUL HOFFMAN P.C.CESCOLST LLC
Locations 24
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NYST THOMASUSLONDONWI OB6100 RED HOCK QUARTER 2, ST THOMAS 453 VI10 PORTMAN SO, LONDON WI OB6100 RED HOCK QUARTER, SUITE 8-3, ST. THOMAS 00802 VI6107 REO HOOK OUARTERS STEW, ST THOMAS 00802 VIMOO RED HOOK. QUARTERS 02, Sr THOMAS00802 VI4TH FLOOR, NEW YORK NY 1002271 RUE DES SMNTS PERES, PARIS 75006 FRPARIS79 BEGOVAYA STREET, APT 46 11T FLOOR, MOSCOW 101 003 RUMOSCOWLITTLE ST. JAMES ISLAND, 6100 RED HOCK. QUARTERS 83, ST. THOMAS 00802 VI36A 37 DRONNIGEN OACK, ST THOMAS 00602 VIORCHARD END, FITTLETON, SALISBURY, WILTSHIRE SP4 90A GB68. BOULEVARD OE COURCELLES, PARIS 75017 FR41-92 KONOENS OADE, ST. THOMAS 00804 VI2000 E OVERLAND RD, MERIDIAN 10836426610 US6100 RED HOOK QUARTERS 02, ST THOMAS 453 VIC.O AMERICAN YACHT HARBOR, 8100 RED H000 QUARTERS r2, ST THOMAS US 453 VI
Text Analysis
- Tone
- Informative
- Purpose
- This document is a FedEx invoice detailing shipping charges for Jeffrey E. Epstein and others.
- Significance
- The document provides a detailed breakdown of shipping activity associated with Jeffrey E. Epstein's account, including destinations and senders.
File Info
- File Name
- EFTA01315219.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.777821
- DOJ Source
- View on DOJ