EFTA01318042.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2002-12-30

Document Type

invoice

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a FedEx invoice addressed to Jeffrey E Epstein at 457 Madison Ave, New York, for services rendered in December 2002, totaling $353.48. The invoice details various shipments, including those to Jeanne Brennan/Financial Trust Company in St. Thomas and Peter tAANDERSONS in London.

Metadata

Subject: FedEx Invoice
Sender: FedEx
Recipients: JEFFREY E EPSTEIN
Document ID: 4.540-22984
Date: 2002-12-30

Relationships 3

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	address	457 MADISON AVE, NEW YORK NY	Jeffrey Epstein's address
JEFFREY E EPSTEIN	recipient	FINANCIAL TRUST COMPANY	Shipments sent to Jeffrey Epstein at Financial Trust Company
PETER tAANDERSONS	address	HOUSE OF COMMONS	Peter Anderson's office at the House of Commons

Notable Quotes 1

You saved $10.52 in discounts this period!

Financial Information

Amounts:350.80-10.5213.20353.485353.48309.07-9.2711.99311.7941.73-1.251.2141.6938.001.47-1.1471.732.78-2.1545.551.77-1.3765 03252'952Ø0D• 09<i460.76236•I.82GBP25.8041.73GBP0.751.21-1.25

Transactions:

FedEx Express Services Transportation Charges: 350.80
Base Discount: -10.52
Special Handling Charges: 13.20
Total Charges: 353.48

Public Knowledge

Context: Details of Jeffrey Epstein's financial transactions and shipping activities could be of interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsTravel/logistics

People 14

JEFFREY E EPSTEIN JEANNE BRENNAN RAY PERKINS ANNE MAXWELL NICOLE JUNCERMANN MAREE GLASS PETER tAANDERSONS W.WALLACE C ALEXANDER A PERKINS LICLVE RETURN A879017189117 K.SARMAY G MAXWELL

Organizations 4

FedExFINANCIA TRUSTFINANCIAL TRUST COMPANYHOUSE OF COMMONS

Locations 4

NEW YORK NYST THOMASLONDON GBPittsburgh PA

Text Analysis

Tone: Informative, transactional
Purpose: To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance: Shows shipping activity associated with Jeffrey Epstein and his financial trust.

File Info

File Name: EFTA01318042.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:31.886175
DOJ Source: View on DOJ