Illegal Activity
suspicious
Blackmail
none
Date
Jul 20, 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges, destinations, and recipients for various packages sent during July 2001. The invoice includes information about transportation charges, discounts, fuel surcharges, and the names and addresses of both senders and recipients.
Metadata
- Subject
- Invoice Summary Jul 20,2001
- Sender
- FedEx Account Services
- Recipients
- —
- Document ID
- 5-867-64326
- Date
- Jul 20, 2001
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain direct evidence of illegal activity, but the shipping destinations and recipients (e.g., Financial Trust Company, various individuals) could be relevant in the context of a broader investigation into Epstein's activities.
- Content Type
- none
Relationships 17
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | MILES A. | JEFFREY E EPSTEIN shipped to MILES A. |
| JEFFREY EPSTEIN | shipping | FRANCIS JARDINE | JEFFREY EPSTEIN shipped to FRANCIS JARDINE |
| JEFFREY E EPSTEIN | shipping | LAUREN WHINIER | JEFFREY E EPSTEIN shipped to LAUREN WHINIER |
| LAUREN KWININER | shipping | CECILLE OE JOHNG | LAUREN KWININER shipped to CECILLE OE JOHNG |
| OHISLAINE MAXWELL | shipping | KATIE ORCHARD | OHISLAINE MAXWELL shipped to KATIE ORCHARD |
| JEFFREY EPSTEIN | shipping | thONTY SHADOW | JEFFREY EPSTEIN shipped to thONTY SHADOW |
| LAUREN KWINTFtEFI | shipping | JEANNE BRENNAN | LAUREN KWINTFtEFI shipped to JEANNE BRENNAN |
| JEFFREY E. EPSTEIN | shipping | MILES ALEXANDER | JEFFREY E. EPSTEIN shipped to MILES ALEXANDER |
| JEFFREY E EPSTEIN | shipping | ZORRO RANCH | JEFFREY E EPSTEIN shipped from ZORRO RANCH to MILES ALEXANDER |
| ERIC WU« | shipping | JEANNE BRENNAN | ERIC WU« shipped to JEANNE BRENNAN |
| JEFFREY EPSTEIN | shipping | JEFFREY E. EPSTEIN | JEFFREY EPSTEIN shipped to JEFFREY E. EPSTEIN |
| LAURENT KWITNER | shipping | S7EPHANE COULAUX | LAURENT KWITNER shipped to S7EPHANE COULAUX |
| ERIC GARY | shipping | JENYNE BRENNAN | ERIC GARY shipped to JENYNE BRENNAN |
| JEFFREY EPSTEIN | shipping | BERME ECCLESTOKE | JEFFREY EPSTEIN shipped to BERME ECCLESTOKE |
| ERIC (ANY | shipping | JEANIE BRENNAN | ERIC (ANY shipped to JEANIE BRENNAN |
| VAUGSPI EDWARDS | shipping | 0 MAXWELL | VAUGSPI EDWARDS shipped to NO NAME |
| JOHN ALLEESIN | shipping | MILES ACCENCER | JOHN ALLEESIN shipped to MILES ACCENCER |
Financial Information
Amounts:1253.68-37.6347.541.263.59950.00-28.5236.88958.3657.88-1.731.1257.0724400-7.389.54248.16241.75.7259.38243S82600.0781 0126.2336.001.4036.3215675.4.70158.1326.5026.801.0326.0028.004.783600.10848.951.9049.3826.7335.00GBP40.1057.684.75GBP0.781.12USD2C0.00
Public Knowledge
- Context
- Details of Epstein's financial transactions and shipping activities are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 33
JEFFREY E EPSTEINMILES A.B NAVESFRANCIS JARDINEILIMALAUREN WHINIERCECILLE DE JANGHJ.CORNELIUSMILES ALEZANOERJ.SCHLEERTBRUNO MICHELEILAKEMOREOHISLAINE MAXWELLKATIE ORCHARDJ.PAVESIJEANNE BRENNANL.CASEYL.EWISS7EPHANE COULAUXL.OE SF-AUVILLEERIC GARYJENYNE BRENNANBERME ECCLESTOKER.RICHARDSERIC (ANYJEANIE BRENNAND.BLYDENVAUGSPI EDWARDSNO NAME&GRIEFSJOHN ALLEESINMILES ACCENCERS.WITH
Organizations 10
FedExAMERICAN PATCH HARBORFINANCIAL TRUST CPOGOAMER/CAN YACHT HARBORMASSIMA MANAGEMENTnHANCIAL TRUST COMPANY, INC.NEW YORK STRATEGY GROUP LLCFINANCIAL TRUST COMPANYBERLOIX COJ. EPSTEIN & CO.
Locations 7
NEW YORK NYUSVIUSGBVIFRPALM BCH Fl
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein and related parties.
- Significance
- This document provides a detailed breakdown of shipping charges and destinations associated with Jeffrey Epstein's account, potentially revealing patterns of travel and communication.
File Info
- File Name
- EFTA01319242.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.871574
- DOJ Source
- View on DOJ