Illegal Activity
suspicious
Blackmail
none
Date
2004-05-17
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, dated May 17, 2004. It details various shipments, including those sent by Ghislaine Maxwell and shipments to Financial Trust Company and international locations, totaling $291.49.
Metadata
- Subject
- Invoice Summary May 17, 2004
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 1-763-84783
- Date
- 2004-05-17
Illegal Activity
- Severity
- suspicious
- Description
- The document shows shipments to Financial Trust Company, which requires further investigation. The document also shows shipments to international locations, which could be related to illegal activities.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | GHISLAINE MAXWELL | Ghislaine Maxwell is listed as the sender for a shipment from Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | business | ANNE BRENNAN | Jeffrey Epstein sent a package to Anne Brennan at Financial Trust Company. |
| JEANNE BRENNAN | employment | FINANCIAL TRUST COMPANY | Jeanne Brennan is associated with Financial Trust Company. |
| DALE | business | FINANCIAL TRUST COMPANY | Shipment sent from Dale to Financial Trust Company |
Notable Quotes 2
You saved 58.53 in discounts this period!
Fuel Surcharge FedEx has applied a fuel surcharge ol 6.00% le this sNweent.
Financial Information
Amounts:283.86-8.5316.16291.4958.53138.414.158.06142.31145.454.378.10149.1849.512.8261.5959.803.4930.001.7530.8540.252.34-1.2141.3875.264.01-2.2676.95GBP41.30GBP2.20
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Shipment charges
Public Knowledge
- Context
- The document provides details of FedEx shipments associated with Jeffrey Epstein and Ghislaine Maxwell, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 9
Organizations 5
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANYSIGNATURE FLIGHT SUPPORT
Locations 15
NEW YORK NYMADRIDST. THOMASBRUSSELSLUTON BEDSSAME`, NM457 MADISON AVE FL 4 NEW YORK NY 10022-6843JUAN BRAVO 3C PALNTA 7 MADRID 28006 ES6100 RED HOCK QUARTER SUITE 8-3 ST. THOMAS 00802 VIAVENUE LOUISE 113 BRUSSELS 1050 OE49 ZOLLO RANCH RD NEW YORK NM 87056 USHANGAR 63/102 PERCIVAL WAY. LUTON AIRPORT LUTON BEDS W2 GB6ICO RED HOOK DOWERS ST THOMAS 00802 VI49 ZOLLO RANCH ROAD SAME`, NM 87056 USEl CO RED HOOK QUARTER 83 ST THOMAS 006021346 VI
Financial Entities 1
FINANCIAL TRUST COMPANY
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E. Epstein.
- Significance
- Shows shipping activity associated with Jeffrey Epstein and Ghislaine Maxwell, including shipments to Financial Trust Company and international locations.
File Info
- File Name
- EFTA01312857.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.216375
- DOJ Source
- View on DOJ