EFTA01314137.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
May 19.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice detailing several shipments, including those sent to Jeffrey E. Epstein's Financial Trust Company in St. Thomas. The invoice provides information on shipping dates, locations, charges, and references, which may be relevant to ongoing investigations.
Metadata
Subject
FedEx Express Invoice
Sender
FedEx
Recipients
—
Document ID
4-732-15216
Date
May 19.2003
Illegal Activity
Severity
suspicious
Description
The document details shipments to Jeffrey Epstein's Financial Trust Company, which could be relevant to investigations into his activities. The shipments themselves do not constitute clear evidence of illegal activity, but warrant further scrutiny.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
JEANNE BRENNAN business JEFFREY E. EPSTEIN Jeanne Brennan and Jeffrey Epstein are associated with shipments to Financial Trust Company
FINANCIAL TRUST COMPANY location 6100 RED HOOK QUARTER Financial Trust Company is located at 6100 RED HOOK QUARTER in St. Thomas
Financial Information
Amounts:186.735.619.06190.1894.652.844.9996.8039.501.191.9240.23327.2158.992.8660.0829.251.420.5829.7939.501.921.1940.2351.992.881.7760.0894.654.590.4096.80
Transactions:
  • FedEx Express Shipment
Public Knowledge
Context
Details of Jeffrey Epstein's financial transactions and shipping activities are of high public interest due to ongoing investigations.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 10
JEANNE BRENNANJEFFREY E. EPSTEINAWALLACEP.ARRYD.WALLACEKVANTTATHTYSON C JACOBSMMISAKZORROJAMIE
Organizations 4
FedExFINANCIAL TRUST COMPANYCESCOAMERICAN YACHT HARBOR
Locations 5
NEW YORK NY 10022 USST. THOMAS 00802 VI457 MADISON AVENUE6100 RED HOOK QUARTER6100 RED HOOK QUARTERS 12
Text Analysis
Tone
Informative
Purpose
To provide a detailed invoice for FedEx Express shipments.
Significance
The document details shipping activities involving Jeffrey E. Epstein and Jeanne Brennan, potentially relevant to investigations.
File Info
File Name
EFTA01314137.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:05.076160
DOJ Source
View on DOJ