EFTA01317900.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-11-04
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 recipients of various packages. The invoice covers the period around November 4, 2002, and includes shipments to locations such as St. Thomas, Brussels, and London.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-447-12299
Date
2002-11-04
Relationships 5
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business FINANCIAL TRUST COMPANY JEFFREY E EPSTEIN is sending packages to FINANCIAL TRUST COMPANY
JEFFREY E EPSTEIN business BERLIOZ a CO. JEFFREY E EPSTEIN is sending packages to BERLIOZ a CO.
JEFFREY E EPSTEIN business CM UK LIMITED JEFFREY E EPSTEIN is sending packages to CM UK LIMITED
JEFFREY E EPSTEIN business JALILA HASHEMI JEFFREY E EPSTEIN is sending packages to JALILA HASHEMI
JEFFREY E EPSTEIN business CEO AMERICAN YACHT HARBOR JEFFREY E EPSTEIN is receiving packages from CEO AMERICAN YACHT HARBOR
Notable Quotes 2
You saved $27.08 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% to this shipment
Financial Information
Amounts:903.9727.0837.60914.49914.4991,1A9353.0310.3920.23362.67362.67550.9415.4917.37551.82551.82914.4965.03I.131364.0793.800.81-0.8427.8729.900.61-0.11427.872750080-08327.4743 751 27. al43.7128 00081.08427.9728.000.81.0 8427.9728 CO0.81.0 8.127.9728,400.81.08427.9728 000 al.08427.9720 7510.00060.0.6230.73362.6766.902.00134.20770.17482.0414.03150.00-14.42481.65551.82
Transactions:
  • FedEx Express Services
  • Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 19
JEFFREY E EPSTEINJEANNE BRENNANMARIE JOSEPH EXPERTONNATASHA MILANEDUARDO TEODORANTFABBRIJALILA HASHEMIAARONJ.RUANMTIMINERI.0ARDIENC.ABOPARRY.KOZLOWSKI.BIALIKSTONEASTARBUCKM.LACHAPELLEW.DOULINMSTEWART
Organizations 5
FedExFINANCIAL TRUST COMPANYBERLIOZ a CO.CM UK LIMITEDCEO AMERICAN YACHT HARBOR
Locations 5
NEW YORK NYST. THOMAS VIBRUSSELS BEBASILDON, ESSEXMERIDIAN 10
Text Analysis
Tone
Informative
Purpose
This document is a FedEx invoice detailing shipping charges for Jeffrey Epstein's account.
Significance
The document provides a detailed breakdown of shipping activity associated with Jeffrey Epstein's account, including recipients, dates, and costs.
File Info
File Name
EFTA01317900.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.644154
DOJ Source
View on DOJ