EFTA01317970.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2002-12-16
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges, destinations, and dates for shipments made in December 2002. The invoice includes shipments to St. Thomas, VI and Paris, FR, and notes that the account is past due.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-495-45970
Date
2002-12-16
Illegal Activity
Severity
suspicious
Description
The frequent shipments to St. Thomas and Paris, while not inherently illegal, are suspicious given the context of the investigation.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business FINANCIAL TRUST JEFFREY E EPSTEIN is associated with FINANCIAL TRUST, likely as a client or owner.
JEFFREY E EPSTEIN business AMERICAN YACHT HARBOR JEFFREY E EPSTEIN is associated with AMERICAN YACHT HARBOR, likely as a client or owner.
JEFFREY E EPSTEIN business FINANCIAL TRUST CO JEFFREY E EPSTEIN is associated with FINANCIAL TRUST CO, likely as a client or owner.
Notable Quotes 2
You saved 362.51 in discounts this period!
Your Account Is Past Due. Date of Notice: Jan 13, 2003
Red Flags 2
  • Past due account
  • Frequent shipments to St. Thomas and Paris
Financial Information
Amounts:2.086.01-62.51125.922.149.422,149.42362.511.238.76-37.1548.051249.67847.23-25.2677.87899.7538.001.4738.3386123.36-2.6087.481.005.48141.31142.5556.332261 7558.8428001.09-0842825120.514.684.6212149227.06881.681229.06138.455-37-4.15139.675633226.1 755894142.935S5-4.29144.1977.8038.451.49-1.1538.7845.551.77-1.3745.051,240.8754.0051.832.0052.087956030.87-23.8045.00807.67899.75
Transactions:
  • Transportation charges
  • Base discount
  • Special handling charges
Public Knowledge
Context
The details of Jeffrey Epstein's financial transactions and shipping activities are of interest to the media due to the ongoing investigation.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 23
JEFFREY E EPSTEINJEANNE BELNANE SIMMONDSK VAUGHAN EDWARDSDAVE RODGERSW.HAOUEVALDSON CUMINPETER IMUOELSONG MAXWELLTARA MAXWELLELIZAGEIII MAXWELLAARONCESCOI,SCHBERTANNE MULLDROWMILES ALEXANDERL MORRELLD.WALLACEFLPERKINS.GAROIENNEJ.RUAN.HOCCHRISTINE MAX•A'ELL
Organizations 8
FedExFINANCIAL TRUSTFINANCIAL TRUCKS COMPANYHOUSE OF CO/AMONSAMERICAN YACHT HARBORMCLAUGHLIN OORMLEY KING COFINANCIAL TRUST COLSJ. U.C.
Locations 11
NEW YORK NYST. THOMAS VIPARISLONDONMINNEAPOLIS MN22 AVENUE FOCH457 MADISON AVE6100 RIO HOOK OUARTERS6100 RED HOCK QUARTERS2000 E. OVERLAND RD881010TH AVE N
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary and detail of FedEx Express shipments for Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of FedEx shipping charges for Jeffrey E Epstein, including destinations, dates, and recipients. It shows frequent shipments to locations such as St. Thomas, VI and Paris, FR.
File Info
File Name
EFTA01317970.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.470395
DOJ Source
View on DOJ