EFTA01313993.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2003-03-03
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges and destinations, including shipments to Jeanne Brennan at Financial Trust Company. The invoice covers shipments made in February 2003 and totals $296.89.
Metadata
Subject
FedEx Invoice
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
4.587.69359
Date
2003-03-03
Illegal Activity
Severity
suspicious
Description
The document shows shipments from Jeffrey Epstein to Jeanne Brennan at Financial Trust Company. While not inherently illegal, the frequency and nature of these shipments could be suspicious and warrant further investigation.
Content Type
first_hand
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business JEANNE BRENNAN Sender and recipient of FedEx shipments, both associated with Financial Trust Company
JEFFREY E EPSTEIN business FedEx Epstein is a customer of FedEx
VALRDSON COTRIN unknown CARLOS SANCHEZ Sender and recipient of FedEx shipment
ZORRO unknown JEANNE PRENAN Sender and recipient of FedEx shipment
Financial Information
Amounts:286.02-8.6010.658.82296.8958.60201.504.067.81203.2545.02-1.351.3153.8039.50-1.191.5339.8033.751.12-0.8639.501.531.1932.50I 26.0.98308421.750.84-0,65EUR41.1095.02EURI.201.31EUR8 058.82
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Decant
  • Special Handling Charges
  • VAT
Public Knowledge
Context
The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 13
JEFFREY E EPSTEINDAVE RODGERSJEANNE BRENNANJ.RUANC.SCNMIDTAWALASEB.BAROSSJ.CRNELIUSVALRDSON COTRINCARLOS SANCHEZM. ANGUSTtASMARTINPEZORROJ.RAUN
Organizations 4
FedExFedEx ExpressFinancial Trust CompanySIMON CUSTOM METAL CO
Locations 4
NEW YORK NYST THOMAS VIPARIS FRSHELLY NM
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
This document provides a record of FedEx shipments made by Jeffrey Epstein and others, including shipments to Jeanne Brennan at Financial Trust Company.
File Info
File Name
EFTA01313993.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:14.353458
DOJ Source
View on DOJ