EFTA01316734.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2004-02-02
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services in February 2004. It details several shipments, including international deliveries and one shipment with the reference 'LITTLE ST JAMES', which raises potential concerns.
Metadata
Subject
FedEx Invoice
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
1-569-15758
Date
2004-02-02
Illegal Activity
Severity
suspicious
Description
The reference to 'LITTLE ST JAMES' as the reference for a shipment is suspicious, given the island's association with Jeffrey Epstein and allegations of illegal activity.
Content Type
none
Relationships 5
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Jeffrey Epstein's address
JEFFREY E EPSTEIN business FINANCIAL TRUST CO INC Possible business relationship
JEFFREY E EPSTEIN recipient UD. MINISTRY FOR FOREIGN AFFAIRS Recipient of a shipment
JEFFREY E EPSTEIN recipient G MAXWELL Recipient of a shipment
JEFFREY E EPSTEIN recipient FINANCIAL TRUST COMPANY Recipient of a shipment
Notable Quotes 2
You saved 517.00 in discounts this period!
Fuel Surcharge • FedEx has aPpled a fuel surcharge 014.50%10 014 thIpmert
Red Flags 1
  • Shipment referenced as 'LITTLE ST JAMES'
Financial Information
Amounts:566.46-17.0024.73574.19574.19517.00102.754 49.3.0830.00131-0.9080253.50.2.41139.506.094.1979953.4930 CO1.31.0 90S3.12074.013.23-2.22574.19
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Public Knowledge
Context
The document details FedEx shipping invoices for Jeffrey Epstein, including shipments to various locations and entities. The reference to 'LITTLE ST JAMES' is particularly noteworthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 13
JEFFREY E EPSTEINV.PACHECOJEANNE DALE MAA RODUOUZESLISA SVENSSONAPETTEFtSSONM CAMPOSG MAXWELLSAAWETHJEANIVE BREMVANDAVE RODGERSO SCHDETTLEJ EPSTEIN
Organizations 5
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST CO INCUD. MINISTRY FOR FOREIGN AFFAIRS
Locations 13
NEW YORK NYSTOCKHOLMLONDONST THOMAS457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US6100 RED HOOK QUARTEFI B3 ST TIOMAS 00802.1348 VI4711 FLOOR NEW YORK NY 10022 US103 39 STOCKHOLM 10339 SE44 KINNERTON STREET LONDON SWIX&ES GB6100 REV HOOK QUARTER 4TH FLOOR SUITE Bi3 NEW YORK NY 10022 US44 KINNERFON Sr LONDON SWI OS6100 RED HOOK QUARTERS STE 83 ST THOMAS 50802 VI6100 RE() HOOK OUARTER ST THOMAS 00602 VI
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx shipping services.
Significance
Shows shipping activity associated with Jeffrey Epstein, including international shipments to locations like Stockholm and London, and to Financial Trust Companies in St. Thomas. One shipment is referenced as 'LITTLE ST JAMES'.
File Info
File Name
EFTA01316734.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.263462
DOJ Source
View on DOJ