Illegal Activity
none
Blackmail
none
Date
Dec 09. 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and fuel surcharges for various shipments in December 2002. The invoice lists several recipients of these shipments, including individuals and organizations in New York, St. Thomas, Paris, and Brussels.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-495-05371
- Date
- Dec 09. 2002
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | FINANCIAL TRUST CO | Shipment from Epstein to Financial Trust Co. |
| JEFFREY E EPSTEIN | shipper/recipient | SEVASTIANOVA VALENTINA | Shipment from Epstein to Valentina Sevostyanova |
| JEFFREY E EPSTEIN | shipper/recipient | ALBERTO PINTO | Shipment from Epstein to Alberto Pinto |
| JEFFREY E EPSTEIN | shipper/recipient | LAN LUC BRUNEL | Shipment from Epstein to Lan Luc Brunel |
| JEFFREY E EPSTEIN | shipper/recipient | NICOLE JUNKERMANN | Shipment from Epstein to Nicole Junkermann |
| JEFFREY E EPSTEIN | shipper/recipient | MARIE JOSEPH EXPERTON | Shipment from Epstein to Marie Joseph Experton |
Notable Quotes 1
You saved $11.82 in discounts this period!
Financial Information
Amounts:394.05-I 1.8215.29397.5265.032.5265.6098.65363.2 9699.5270.372.73.2.1170.9938 00I 47.1 1438.3328.001094).84282528.001.09-0.8428.25
Transactions:
- FedEx Express Services
- Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- Details of Epstein's financial transactions and shipping activities may be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 15
Organizations 4
FedExFINANCIAL TRUST COKARIN MODELSBERLIOZ 6 CO.
Locations 10
NEW YORK NYST THOMAS 00802 VIPARIS 75002 FRPARIS 75008 FRBRUSSELS 1050 BE457 MADISON AVEE100 RED HOOK OUARTER STEM4TH FLOORAVENUE LOUISE 113II RUE °ABOUKIR
Text Analysis
- Tone
- Informative
- 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
- EFTA01317964.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.449792
- DOJ Source
- View on DOJ