EFTA01318936.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-01-22
Document Type
Invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary and detail for Jeffrey E Epstein, providing a breakdown of shipping charges, recipients, and locations for the period of January 22, 2001. It includes information on transportation charges, fuel surcharges, and discounts.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
—
Date
2001-01-22
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Business J EPSTEIN & CO INC Jeffrey Epstein is associated with J Epstein & Co Inc.
J EPSTEIN & CO INC Business AMERICAN YACHT HARBOR J Epstein & Co Inc. sends shipments to American Yacht Harbor
J EPSTEIN & CO INC Business FINANCIAL TRUST CO J Epstein & Co Inc. sends shipments to Financial Trust Co.
J EPSTEIN & CO INC Business HOTEL DES VICTOIRE J Epstein & Co Inc. sends shipments to Hotel Des Victoire.
Notable Quotes 2
You saved $2.00 in discounts this period!
Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs.
Financial Information
Amounts:2.872.622.0098.012 968 632.968.631.681.3867.241.748.621.748.62671.6519.49691.14691.14519.593.0011.25528.87528.872.968.6364312.5766.8850.022,0052.0250.022.0041.001.6442.6440.501.6250.0042.1225.031.0026.00855034250.6088.0266.122.8468.76284.0211.78S05.7853.802.1555.9534.501.3835.8830.501.3835.8825.COI CO26.0079503.1875 0082.6825.501.1426.0025.501.0226.5247.401.9049.3097.373.89101.2634.501.3835.88129295.17134.4634.501.3835.88893133.5892.9740.501.6242.1253102.1555.0525.501.0226.5225.501.0226.52109144.37113.711,708.6280.081.8032084.88174.80174.8025.001.0026.0066.122.6450.0068.7624.7024.7026.0041.001.8442.6416.150.3616.51113.334.53117.8670.772.8350.0073.60GBP23.0834.70GBP0.460.6935.39691.16946694.0578.1578.8508P49.7874.6774.6723.00-2.0027.002&0010026.0066.12an68.76105352.90689.009.21111.9614.2503114.5618.1503616.5116.150.3816.51528.87
Public Knowledge
Context
Details of Jeffrey Epstein's financial transactions and shipping activities could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
People 81
JEFFREY E EPSTEINANN DAWESSONGUSANNA TORNSTEDTJOHN ALESSIJOANNE SURTOC.RCGERSMILES ALEXANDERK.KEOLLGJAME SAUSTICHLADY GICISTME MAXWELL&SMITHPAMELA BOULETJINOESNALARRY VISOSKIB.RODERICKTHE DUCHERS OF YORKEUTENIA B BEATRICEPOUTERERIC GANETJEANNE 611ENNANJ.CORNELOUSSUM 0018YD.C4.8EYLINDA PINTO.SPLIMAALBERTO PINTOSALIMAJ.MELUCCIJEROME BRENNCel0.134.YDENC FOLEY.FIRMOJEAN HUGUENCAROLYN GRAVISSE.DEBEAUVLLEJ.BRENANIAA COCKLARRY JENSONS.ShinliJOHN & LEA-ANNE ALEXANDERMILES 6 CATHY ALEXANDERLISA MERCIERLCASEYTIM COOKS.SMITHCATHY ALEXANDERw.00ULNDAYTON MANUELC.OACCEDEM1115 CURTINB.RODERICKPATRIC HARVEYC.CASTROJOHN GOUOEAUBILLS,S/AMIB.MAYESK VAUGHAN EDWARDSERICMISS MAXWELLIN.DOULINNIKKI DENNISON FARRARF..VAN WYKD. GARDEC VAUGHAN EDWARDSS.SAIITHW.B. HAGUETIM WLKSM. MELLORMICHELLE HOMEWOODS.STAnliLILES ALIDCANDER&RODERICKSHANE WOODTN COCK&S/AITIIJOSE INLLC.BARKEFIKENC.REIMAINTURNER OUTDOOR SERVICESC.GATILY
Organizations 25
FedExJ EPSTEIN & CO INCICON MEDIALABFINANCIAL TRUST COOFFICE OF ROTEN MANDESLONLSJ. LLCKARIN MODELSLITTLE STJA1AESFINANOLA TRUST COMPANY INCHOTEL DES VICTOIREFINANCIAL TRUST CCMPANYCESCORENNIES EXPRESS FREIGHT LTDTOTAL PERFORMANCETHE LIMITED. INC.US EPA CCBMPICANESMITH BROS CONTRACTING EOU1PEPSTEIN & COTHE ROMNEY PARK LUXARY SUITESALEXANDER HOUSERIBTEC LTDJONESBORO TRACTOR SALESWW GR/UNGER INCAUTOMOTIVE SERVICE EQUIPTURNER OUTDOOR SERVICES
Locations 8
NEW YORK NYAMERICAN YACHT HARBORST JAMES ISLANDLMLLONWOOD FARMST. THOMASVIRGIN ISLANDSLITTLE SANT JAMES
Text Analysis
Tone
Informative
Purpose
To provide a summary and detail of FedEx shipping charges for Jeffrey Epstein's account.
Significance
This document provides a detailed breakdown of shipping activity associated with Jeffrey Epstein's account, including recipients, locations, and costs. It shows shipments to various individuals and locations, including those associated with American Yacht Harbor and Financial Trust Co.
File Info
File Name
EFTA01318936.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.550292
DOJ Source
View on DOJ