Illegal Activity
suspicious
Blackmail
none
Date
Apr 19.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details transportation charges, discounts, and special handling charges, as well as specific shipment details including recipients like VALDSON COTRIN and JENNE BRENNAN at FINANCIAL TRUST CO.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 1-713-53548
- Date
- Apr 19.2004
Illegal Activity
- Severity
- suspicious
- Description
- Shipments to Financial Trust Co. warrant further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | VALDSON COTRIN | Shipment from Epstein to Cotrin in Paris |
| JEFFREY E EPSTEIN | shipper/recipient | JENNE BRENNAN | Shipment from Epstein to Brennan at Financial Trust Co in St Thomas |
| DALE | shipper/recipient | FINANCIAL TRUST CO | Shipment from Dale to Financial Trust Co in St Thomas |
Notable Quotes 2
You saved 54.33 in discounts this period!
FedEx has audited this airbill for coned pieces. weight. and service. Any charges made am reflected in the invoke amount
Financial Information
Amounts:144.26-4.337.70147.63147.6354.33104.01-3.125.55106.00106.4400.2S.1.212.1501.1901.19147.6330.60I 600,9030.7074.013.9575.74106.4440.252.15-1.2141.1941.19
Transactions:
- FedEx Express Services Transportation Charges
- Base Decant
- Special Handling Charges
Public Knowledge
- Context
- Financial transactions and shipping details involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 4
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST CO
Locations 8
NEW YORK NYPARISFRUSST THOMASVIPitlsburgh PASANDY NM
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein and to detail the charges and shipments.
- Significance
- Shows shipping activity associated with Jeffrey Epstein and Financial Trust Co.
File Info
- File Name
- EFTA01312780.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.272192
- DOJ Source
- View on DOJ