EFTA01317620.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Jun 24, 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for Jeffrey E Epstein, detailing transportation and handling charges for various shipments in June 2002. The invoice includes details of shipments to various individuals and locations, including St. Thomas, VI.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
4.251-90330
Date
Jun 24, 2002
Illegal Activity
Severity
suspicious
Description
Multiple shipments to various individuals and locations, including St. Thomas, VI, which could warrant further investigation.
Content Type
first_hand
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVE, NEW YORK NY Jeffrey Epstein's address
JEFFREY E EPSTEIN shipping FINANCIAL TRUST COMPANY Shipments to Financial Trust Company
JEFFREY E EPSTEIN shipping DARREN INDYKE Shipments from Darren Indyke
JEFFREY E EPSTEIN shipping MILES ALEXANDER Shipments to Miles Alexander
Notable Quotes 1
You saved 326.57 in discounts this period!
Financial Information
Amounts:885.14-26.5721.46880.03326.57504.96-15.1612.24502.04390.18-11.419.22377.9984.71-2.542.0680.2237.80-0.9137.3891.52-2.752.2290.9965.03-1.951.5864.8858.50-1.701.3756.1738.00-1.140.9237.7837.60-1.130.9137.3829.00-0.640.6827.8428.00-0.840.6827.84390.16-11.419.22377.99
Transactions:
  • FedEx Express Services Transportation Charges: 885.14
  • Base Discount: -26.57
  • Special Handling Charges: 21.46
  • Total Charges: 880.03
Public Knowledge
Context
Shipping records associated with Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 10
JEFFREY E EPSTEINJAMIE FERRERJEANNE BRENNANDARREN INDYKETHERESA S ROBERTSDAM ROOGERSMILES ALEXANDERMARIE JOSEPH EXPERTONSTEPHANIE SIROTJOE KAUFMAN
Organizations 5
FedExFINANCIAL TRUST COMPANYSOUND CITYL.S.J. LLCNENERT ASSOC NOTAIRES
Locations 6
NEW YORK NYST THOMAS VIAUBAGNE FRBRUSSELS OEPARIS FRMemphis TN
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
Shows shipping activity associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01317620.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:08.684299
DOJ Source
View on DOJ