Illegal Activity
suspicious
Blackmail
none
Date
2003-12-22
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein dated December 22, 2003, detailing shipping charges totaling $642.64. The invoice includes a breakdown of transportation charges, discounts, and special handling charges for various shipments, some of which were sent to locations such as Little St. James.
Metadata
- Subject
- Invoice Summary Dec 22, 2003
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-520-59644
- Date
- 2003-12-22
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the destinations and references associated with the shipments could be considered suspicious and warrant further investigation. The presence of shipments to Little St. James is notable.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| ROSEMARY PITCHERSHIPPER | employee | JET AVIATION | Rosemary Pitchershipper is associated with Jet Aviation, attn: Miles Alexander |
Notable Quotes 2
You saved 519.12 in discounts this period!
Fuel Surcharge FedEx has applied a fuel surcharge 014.00% to this shipment.
Financial Information
Amounts:636.65-19.1225.11642.64642.64519.12449.43-13.5017.44453.37453.3766.992.6959.9159.91128.23-3.854.gs129.36129.36642.6453.292.0740.371.5742521.8542.8929251.13-0.8820.5029251.13-0.8829.5029.251.130.6820.5039.501.531.1930.8447.831.8648.263: 1:5430.0439.591.544.1939.0458.992.2959.5158.992.29150.000.40-1.7759.41159.01128234.9850.00-3.85129.36129.36
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and shipping activities could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 26
JEFFREY E EPSTEINCATHERINE CHEPENKOKSENIEAJWILSONANDRE DESMARAISG MAXWELLOlt:AMONMARIE JOSEPH IXPERTONM.EXPERTONTRESORERIE PARIS.DE BERROALAUREN KUNTNERM.ID(PEFITONJAMIENEANNEJDOEA.RUOLIZESPAMELA MEISELAR.CLISSONDAVID TANGJAR FUNG.CHOPLOUIS AND NANCY BOWEN.MS EVELINDAJEANNE BRENNANJ.CORNELIUSROSEMARY PITCHERSHIPPERMILES ALEXANDERK.WESTLAKECATHY ALEXANDER
Organizations 8
FedExFedEx ExpressFedEx GroundTHE INTERNATIONAL INSTITUTE FOR STBERLIOTZ & CO.FINANCIAL TRUST COMPANY INCJET AVIATIONGO FINANCIAL TRUST CO
Locations 13
NEW YORK NYSARATOV 410 004 RULONDON WC2R3.0% OSMONTREAL PO FOY 213 CABRUSSELS 1050 BEPARIS 76774 FRDUARTA 83ST THOMAS VIPARIS 75008 FRMID LEVELS 14KST. THOMAS 00802 VIPALM BEACH FL 33460 USLITTLE ST JAMES
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 and references.
File Info
- File Name
- EFTA01316670.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.376534
- DOJ Source
- View on DOJ