EFTA01319154.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2001-05-21
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered in May 2001. It details various shipments, including their destinations, charges, and discounts, providing a snapshot of Epstein's shipping activity during that period.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-819-03867
Date
2001-05-21
Illegal Activity
Severity
suspicious
Description
The invoice details shipments to various locations, including St. Thomas, Paris, and London, which could be related to potentially concerning activities, but there is no direct evidence of illegal activity in the invoice itself. The shipment to Karin Models in Paris, with Pamela/Jean Luc Brunel's assistant as the recipient, is suspicious given Brunel's later association with Epstein's activities.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address AMERICAN YACHT HARBOR Jeffrey Epstein's mail is sent to American Yacht Harbor
JEFFREY E EPSTEIN shipping KARIN MODELS Jeffrey Epstein sent a package to Pamela/Jean Luc Brunel's assistant at Karin Models
Financial Information
Amounts:567.39 USD-17.O4 USD2O.7O USD571.O5 USD371.10 USD-11.14 USD14.42 USD374.38 USD196.29 USD-5.90 USD628 USD196.67 USD26.00 USD1.01 USD26.23 USD26.03 USD-0.78 USD36 CO USD140 USD36.32 USD10325 USD-310 USD4.01 USD104.16 USD26.50 USD.080 USD1 03 USD26.73 USD4.78 USD36.00 USD-1.0e USD140 USD36.32 USD65.35 USD• 1.96 USD2.54 USD65.93 USD6819 USD-2.07 USD1.33 USD6&05 USD2660 USD1.01 USD26.23 USD101.50 USD-3.05 USD314 USD102.39 USD106.67 USD
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Public Knowledge
Context
Details of Jeffrey Epstein's financial transactions and shipping activities are of public interest due to allegations of illegal activities.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 17
JEFFREY E EPSTEINMILES ALEXANDERE TAYLORJ.00NELIUSCHANTAL REYALBERTO PINTOW.HAOURDARREN INOYKEHENRY BAYD CARPENTERJ.NAYTERS.SMITHPAMELA /JEAN LUC BRUNEL'S ASSTMARIA OARDIENNEW.DOULINLARRY MORISONMR JEFFREY EPSTEINW.HADOCI
Organizations 10
FedExLS..ILLCAMERICAN YACHT HARBORSWAM TAXIALBERTO PINTO INTERIORSHOTEL DES VICTORESFARRER AND COLSS LLCKARIN MODELSJET AVIATION
Locations 6
NEW YORK NYST THOMASPARISLONDONWEST PALM BEACH FLSTANLEY NIA
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
Shows shipping activity associated with Jeffrey Epstein's account, including destinations like St. Thomas, Paris, and London.
File Info
File Name
EFTA01319154.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:23.223228
DOJ Source
View on DOJ