Illegal Activity
suspicious
Blackmail
none
Date
2004-02-02
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges, discounts, and fuel surcharges. One shipment is referenced to 'Little St James', raising potential concerns.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 1-569-15758
- Date
- 2004-02-02
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain explicit evidence of illegal activity, but the reference to 'Little St James' as the reference for one of the shipments raises suspicion due to the island's association with alleged illegal activities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Customer | FedEx | Jeffrey Epstein is a customer of FedEx, using their shipping services. |
| JEFFREY E EPSTEIN | Business | FINANCIAL TRUST CO INC | Jeffrey E Epstein is associated with Financial Trust Co Inc. |
| JEFFREY E EPSTEIN | Business | FINANCIAL TRUST COMPANY | Jeffrey E Epstein is associated with Financial Trust Company. |
Notable Quotes 2
You saved 517.00 in discounts this period!
Fuel Surcharge • FedEx has egoism a Riel Surtharge 01450%10 MS thlpinere.
Red Flags 1
- Shipment referenced to 'Little St James'
Financial Information
Amounts:566.46-17.0024.73574.19517.0010275449.30830.00131-0.9080253.50.2.41139.506.09-4.1979 95349.2 4030.801.1149030.401.31.0.9074.013.23-2.2275.02574.19
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- The document is part of a larger investigation and could be of interest to the media due to the involvement of Jeffrey Epstein and the reference to Little St. James.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 13
Organizations 5
FedExFedEx Revenue ServicesFINANCIAL TRUST CO INCUD. MINISTRY FOR FOREIGN AFFAIFtSfFINANCIAL TRUST COMPANY
Locations 14
NEW YORK NYST DOMASSTOCKHOLMLONDONST THOMAS457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US6100 RED HOOK OUARTEIR B3 ST DOMAS 00802.1348 VI4571 ADISON AVENUE 4711 FLOOR NEW YORK NY 10022 US103 39 STOCKHOLM 10339 SE44 KINNERTON STREET LONDON SINIX&ES GB4571.4ADISON AVE FL 4 NEW YORK NY 10022-6843 US44 KINNERTON ST LCNOON SWI GBMO RED HOCK QUARTERS STEM ST THOMAS 80802 VI6100 RE() HOOK OUARTER ST THOMAS 00602 VI
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E. Epstein.
- Significance
- This document provides a record of FedEx shipping activity associated with Jeffrey E. Epstein and his financial trust companies. One shipment is referenced to 'Little St James'.
File Info
- File Name
- EFTA01312656.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.887551
- DOJ Source
- View on DOJ