Illegal Activity
suspicious
Blackmail
none
Date
Jan 26, 2004
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, dated January 26, 2004. It lists various shipments, their destinations, and associated charges, including fuel surcharges and discounts.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 114420811568603896600011487584
- Date
- Jan 26, 2004
Illegal Activity
- Severity
- suspicious
- Description
- The document details shipments to various locations, including St. Thomas, which, in the context of other documents, could be related to suspicious activity. The document itself doesn't provide clear evidence of illegal activity, but the destinations and the sender's name warrant further investigation.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE FL 4, NEW YORK NY | Epstein's address |
| JEANIE BREMAN | employment | FINANCIAL TRUST COMPANY | Jeanie Breman works at Financial Trust Company |
| JEANNE BRENNAN | employment | FINANCIAL TRUST COMPANY | Jeanne Brennan works at Financial Trust Company |
| ROSEMARY PITCHER | employment | JET AVIATON | Rosemary Pitcher works at Jet Aviation |
| MILES ALEXANDER | associated with | LITTLE ST. JAMES L.L.C. | Miles Alexander is associated with Little St. James L.L.C. |
Notable Quotes 2
You saved $34.02 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge 014.50%10this slarmem
Financial Information
Amounts:1.120.18-34.0262.591.148.75353.76-10.6227.95371.11786.40-23.4034.64777.6030.401.3141.581.81-12540251.76-1.2149.7512.502.17-1.4930.001.3141.451.81-1.2466.002.84-3.00700.4030.601.20.20.40
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and shipping activities could be of interest to the media, especially given the context of the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 11
Organizations 9
Foxe TaxFedExFINANCIAL TRUST COMPANYFINANCIAL TRUST COMPANY INCRIBETC LIMITEDJET AVIATONLITTLE ST. JAMES L.L.C.CO AMERICAN YACHT HARBOURFEDEX/BRA CARTAGE AGENTS
Locations 7
NEW YORK NYST.THOMAS VILONDON SW3 6R0 OSTOWNSTAL TO6 9JY GBWEST PALM BEACH FLSAINT THOMAS VICAMPINAS, BRA.5I CO SP
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary and detail of FedEx express shipments for Jeffrey E Epstein.
- Significance
- The document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including destinations such as St. Thomas and London.
File Info
- File Name
- EFTA01312640.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.268437
- DOJ Source
- View on DOJ