Illegal Activity
suspicious
Blackmail
none
Date
2004-04-05
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges and destinations. It includes shipments to Financial Trust companies and Little St. James, providing insight into Epstein's financial transactions and logistical activities.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-712-33874
- Date
- 2004-04-05
Illegal Activity
- Severity
- suspicious
- Description
- Shipments to Little St. James, potentially indicating travel or deliveries to the island.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | FINANCIAL TRUST CO INC | Jeffrey Epstein's address is associated with Financial Trust Co Inc. |
| JEFFREY E EPSTEIN | address | FINANCIAL TRUST COMPANY | Jeffrey Epstein's address is associated with Financial Trust Company. |
| ROSEMARY PITCHER/SHIPPER | employee | JET AVIATION | Rosemary Pitcher is associated with Jet Aviation. |
| LITTLE ST. JAMES L.L.C. | recipient | MILES ALEXANDER | Miles Alexander is the recipient for Little St. James L.L.C. |
Notable Quotes 2
You saved 513.05 in discounts this period!
Fuel Surcharge. FedEx has espied a fuel surcharge of 6 50% 10 this swain.
Financial Information
Amounts:434.73-13.0529.02450.70513.05148.11-4.399.22150.94288.62-8.661980299.7640,252.54.1.2141.5858103.7861.8845962 90.1 3947.48640,60214.6113531.604.4474.014.67-2.2276.4650.00
Transactions:
- FedEx Express Services Transportation Charges
- Base Decant
- Special Handling Charges
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and shipments to locations like Little St. James could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 8
Organizations 7
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST CO INCFINANCIAL TRUST COMPANYJET AVIATIONLITTLE ST. JAMES L.L.C.
Locations 10
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NY6100 RED HOOK, ST THOMAS 008021348 VIST THOMAS VI6100 RED HOCK QUARTER, ST. THOMAS 00802 VICONNEUX 5590 BE1515 PERIMETER RD, WEST PALM BEACH FL 334061469 USWEST PALM BEACH FL00 AMERICAN YACHT HARBCUR, 6100 RED ICON OUATER, ST. TICAMS V100602 VIPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- This document details shipping charges and destinations associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01312744.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.228750
- DOJ Source
- View on DOJ