EFTA01317182.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2001-11-20
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 international shipments in October and November 2001. The invoice includes information on destinations, recipients, and the costs associated with each shipment.
Metadata
Subject
Invoice Summary Nov 20. 2001
Sender
FedEx Account Services
Recipients
JEFFREY E EPSTEIN
Document ID
4-013-07077
Date
2001-11-20
Illegal Activity
Severity
suspicious
Description
The document lists various international shipments sent from Jeffrey Epstein's address to different individuals and locations. While the invoice itself doesn't prove illegal activity, the destinations and recipients could be relevant in the context of a broader investigation.
Content Type
first_hand
Relationships 5
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address AMERICAN YACHT HARBOR Jeffrey Epstein's address includes American Yacht Harbor
JEFFREY E EPSTEIN address DSIGNREALI7-ATION Jeffrey Epstein's address includes DSIGNREALI7-ATION
JEFFREY E EPSTEIN address FINANCIAL TRUST COMPANY Jeffrey Epstein's address includes FINANCIAL TRUST COMPANY
LARRY JENSON address CESCO Larry Jenson's address includes CESCO
LARRY JENSON address AMERICAN YACHT HARBOR Larry Jenson's address includes AMERICAN YACHT HARBOR
Notable Quotes 2
Following Sept. II. 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.
You saved $59.29 in discounts this paned!
Financial Information
Amounts:1,971.89 USD59.29 USD1,965.13 USD66.05 USD735.85 USD7.08 USD8.62 USD236.79 USD1,729.38 USD52.21 USD57.43 USD1,735.10 USD38.00 USD1.40 USD36.32 USD28.50 USD4.80 USD1.03 USD26.73 USD36.50 USD26.73 USD30.75 USD31.02 USD2650 USD4180 USD103 USD36.00 USD1.05 USD1.40 USD26.50 USD0.60 USD0.77 USD26.47 USD36.53 USD1.10 USD0.71 USD36.14 USD703.50 USD2100 USD27.30 USD700.80 USD6500 USD2.50 USD65.00 USD681.72 USD2632 USD25.66 USD881.06 USD43 13 USD1.29 USD1 26 USD43.10 USD
Transactions:
  • Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Fuel Surcharge
Public Knowledge
Context
This document is part of a larger investigation into Jeffrey Epstein and his associates. The details of his financial transactions and international shipments could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 26
JEFFREY E EPSTEINB.ROORICKDARREN K INDYKECHRISTIAN MONOESMONGESLAUREN KWINTNERGERALDINE TALAVERABEAUVICEHARRY SELLERZEV SENDEROVICHCTOLEYKATIE VAUGHAN EDWARDSERIC GAMJEANIE BRENNANJ.CORNIELOUSM.2ERARIDEBEAUVILLEH MANILAURA KWINTNERW.00ULINLARRY JENSONTIM COOKR.HENORICKSONLOWW.HAGUES.SMITH
Organizations 10
FedExAMERICAN YACHT HARBORDSIGNREALI7-ATIONBERUOZB COFINANCIAL TRUST COMPANYBERLIOZ & CO.CITIBOXCESCOLSJ LLCSANOIT MOUSTRIES
Locations 20
NEW YORK NYPARISJERUSALEMWILTSHIREST. THOMASMemphis TN457 MADISON AVE6100 RED HOCK, OUARTERS A271 RUE DES SAINT PERES68 BOULEVARD DE CAURCELLER4 KAI ZENEI. BOGEN APT 17ORCHARD END( FITILE TON SALISBURY8100 RED HOOK OUARTER66. BOULEVARD DE COURCELLES2 LANSDOWNE ROADBERKELEY SCUARE LONDON W1X GB2000E OVERLAND RD6100 RED HOOK OUARTERS 126750 WMILLBRCOK RDREMUS MI
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 E Epstein, including destinations, dates, and recipients.
File Info
File Name
EFTA01317182.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.982029
DOJ Source
View on DOJ