Illegal Activity
suspicious
Blackmail
none
Date
2004-06-14
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 and discounts for shipments between New York and St. Thomas. The invoice includes shipments to and from Financial Trust Company, with Jeanne Brennan and Miles Alexander listed as senders.
Metadata
- Subject
- Invoice Summary Jun 14, 2004
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 1-858-12740
- Date
- 2004-06-14
Illegal Activity
- Severity
- suspicious
- Description
- The document shows shipments between Jeffrey Epstein's New York address and Financial Trust Company in St. Thomas, which could be indicative of financial activity requiring further scrutiny. The 'KEITH' reference on one shipment is also potentially noteworthy.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Business | FINANCIAL TRUST COMPANY | Jeffrey Epstein is associated with Financial Trust Company, with shipments sent to both his Madison Avenue address and the Financial Trust Company address in St. Thomas. |
| JEANNE BRENNAN | Business | JEFFREY E EPSTEIN | Jeanne Brennan is listed as the sender for shipments to Jeffrey Epstein/Financial Trust Company. |
| MILES ALEXANDER | Business | JEFFREY E. EPSTEIN | Miles Alexander is listed as the sender for a shipment to Jeffrey Epstein. |
Notable Quotes 2
You saved 56.83 in discounts this period!
FedEx has audited this airbill for correct pieces, weight, and service. Any charges made are reflected in the invoice amount.
Financial Information
Amounts:227.59-6.8313.25234.0156.8359.903.4961.5940.252.34-1.2141.3853.433.11-1.6054.6474.014.3176.10
Transactions:
- FedEx Express Services Transportation Charges: 227.59
- Base Discount: -6.83
- Special Handling Charges: 13.25
- Total Charges: 234.01
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, any financial documents related to Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
Organizations 4
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANY
Locations 4
NEW YORK NYST. THOMAS VIUSPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E. Epstein.
- Significance
- This document provides details of FedEx shipments associated with Jeffrey E. Epstein and Financial Trust Company.
File Info
- File Name
- EFTA01312913.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.290542
- DOJ Source
- View on DOJ