EFTA01317582.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
May 28.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges, discounts, and destinations. It includes shipments to Ghislaine Maxwell at various international hotels and to other individuals and entities.
Metadata
Subject
Invoice
Sender
FedEx Account Services
Recipients
JEFFREY E EPSTEIN
Document ID
4-250-43495
Date
May 28.2002
Illegal Activity
Severity
suspicious
Description
The document shows shipments to Ghislaine Maxwell at various international locations, including hotels. The nature of the shipments is not specified, but the frequency and destinations raise suspicion.
Content Type
first_hand
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN travel GHISLANE MAXWELL They are listed together as recipients of packages sent to hotels in Tokyo and Singapore.
JEFFREY E EPSTEIN business FINANCIAL TRUST COMPANY Financial Trust Company is listed as the recipient of packages sent to St. Thomas, VI.
JEFFREY E EPSTEIN shipping CATHY ALEXANDER Cathy Alexander is listed as the recipient of a package sent to Little St. James Island.
TIM COOK business LSJ LLC Tim Cook is associated with LSJ LLC.
Notable Quotes 2
You saved 331.59 in discounts this period!
Your Account Is Past Due. Date of Notice: Jun 17. 2002
Financial Information
Amounts:1.052.79-31.5929.431.050.63331.59741.63-22.2523.40742.78311.16-9.346.03307.8538.00-1.140.7481.92-1.5933.0086.72-28011.851.65-1.5571.73-2151.3980.69-242.576120-2071203800-1.140.7444.93-1.350.87266.234.955.16325.60
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Fuel Surcharge
Public Knowledge
Context
This document was released as part of a public investigation by the U.S. House Committee on Oversight and Accountability.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 16
JEFFREY E EPSTEINGHISLANE MAXWELLJEANNE BRENNANCATHY ALEXANDERTIM COOKTYSON JACOBSW.WALLACEJOHN ALESSIBEATRIZ CARNEAVAUW.DOULINJ.STEWARTSPEEDG.ALEXAMER.FARAH.TAMPON.ISSAC
Organizations 7
FedExFINANCIAL TRUST COMPANYLSJ LLCAMERICAN YACHT HARBORRITZ CARLTON MILLENIA SINGAPOREAIAAMCILA HOTELRIS OPERA DROUOT
Locations 7
NEW YORK NYST THOMAS VITOKYO JPHONG KONGSINGAPORELITTLE ST JAMES ISLANDMERIDIAN ID
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including destinations and recipients.
File Info
File Name
EFTA01317582.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.356884
DOJ Source
View on DOJ