Illegal Activity
suspicious
Blackmail
none
Date
Nov 11.2002
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 destinations. The invoice includes shipments to various locations, including St. Thomas and Brussels, and lists Financial Trust Company as a recipient.
Metadata
- Subject
- Invoice Summary Nov11, 2002
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-447-52055
- Date
- Nov 11.2002
Illegal Activity
- Severity
- suspicious
- Description
- The document shows shipments to Financial Trust Company and other entities in St. Thomas, which could be related to financial activities. Further investigation is needed to determine if these shipments are related to any illegal activities.
- Content Type
- first_hand
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Shipper/Recipient | FINANCLAL TRUST | Jeffrey Epstein is the shipper and Financial Trust is the recipient of a FedEx shipment. |
| JEFFREY E. EPSTEIN | Shipper/Recipient | JEANNE BRENNAN | Jeffrey Epstein is the shipper and Jeanne Brennan is the recipient of a FedEx shipment. |
| JEFFREY E. EPSTEIN | Shipper/Recipient | MARIE JOSEPH EXPERTON | Jeffrey Epstein is the shipper and Marie Joseph Experton is the recipient of a FedEx shipment. |
| JEFFREY E. EPSTEIN | Shipper/Recipient | FINANCIAL TRUST COMPANY | Jeffrey Epstein is the shipper and Financial Trust Company is the recipient of a FedEx shipment. |
| JEFFREY E EPSIEIN | Shipper/Recipient | JEANNE BRENNAN | Jeffrey Epstein is the shipper and Jeanne Brennan is the recipient of a FedEx shipment. |
| JEFFREY E EPSIEIN | Shipper/Recipient | MILESIJEFFREY | Jeffrey Epstein is the shipper and Miles Jeffrey is the recipient of a FedEx shipment. |
| JEFFREY EPSTEIN | Shipper/Recipient | JEFFREY E. EPSTEIN | Jeffrey Epstein is the shipper and Jeffrey E. Epstein is the recipient of a FedEx shipment. |
| JEFFREY E. EPSTEIN | Shipper/Recipient | JEAME BRENNAN | Jeffrey Epstein is the shipper and Jeame Brennan is the recipient of a FedEx shipment. |
| JEFFREY E. EPSTEIN | Shipper/Recipient | JEANIE BRENNAN | Jeffrey Epstein is the shipper and Jeanie Brennan is the recipient of a FedEx shipment. |
| PARTS | Shipper/Recipient | AARCN | Parts is the shipper and Aaron is the recipient of a FedEx shipment. |
| PARTS | Shipper/Recipient | AARON | Parts is the shipper and Aaron is the recipient of a FedEx shipment. |
Notable Quotes 2
You saved 333.78 in discounts this period!
To prevent tuner action, please remit your payment immectstely.
Financial Information
Amounts:1.123.31-33.7836.211.125.741,125.74333.78USD $ 1.125.746.28.94-15.8718.29531.36531.36594.37-17.9117.92594.38594.381.125.7437.60I.09-1.1337.5628.000.81-0.6427.9728.000.81-0.6427.973800I II37.972800081.0.8427.9731.000.90.0.9330.9738.001.11-1.1437.9738.001.475.00-1.1436.33125.014.85475126.1128 00I 09.08428.2537.60a l146a.11337.9371 732.76.2.157226531.365293415.40830.120-1598528.7865.032.5217.00.1.9565.60594.38
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Fuel Surcharge
- Discount
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and shipping activities could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 14
Organizations 8
FedExFINANCLAL TRUSTBERUOZ & CO.FINANCIAL TRUST COMPANYCAD AMERICAN VACHT HARBORFINANCIAL TRUSTCESCOL.S.I. U.C.
Locations 11
457 MADISON AVE, NEW YORK NY 10022-6843NEW YORK NY6100 RED HOCK OUARTERS, B-3, ST THOMAS 453 VIST THOMASAVENUE LOUISE 113, BRUSSELS 1050 BELITTLE STJAMES6100 RED HOOK, OUATER .12, ST TIOMAS 00802 VICAD AMERICAN VACHT HARBOR, 6100 RED HOOK.OUARTERS, ST. THOMAS 00802 VI6103 RED HOOK QUARTERS, STE 0-3, ST THOMAS VI6100 RED HOOK QUARTERS #2, ST. THOMAS VI C0802-453 VI2000 E. OVERLAND RD, MERIDIAN IO 83642 US
Financial Entities 2
FINANCIAL TRUST COMPANYFINANCIAL TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary and detail for FedEx shipping services provided to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for Jeffrey E Epstein, including destinations like St. Thomas and Brussels.
File Info
- File Name
- EFTA01313804.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.348761
- DOJ Source
- View on DOJ