Illegal Activity
suspicious
Blackmail
possible
Date
Jul 21. 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges and related information. It includes shipments to Ghislaine Maxwell and Financial Trust Company, which raises suspicions and warrants further investigation.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 4-78143509
- Date
- Jul 21. 2003
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the presence of Ghislaine Maxwell and the shipments to Financial Trust Company raise suspicions and warrant further investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Ghislaine Maxwell as a recipient of a package sent by Jeffrey Epstein is notable given their later association with sex trafficking crimes. The shipments to Financial Trust Company also warrant further investigation.
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/sender | ANDREA MITRONCH | Andrea Mitronch is listed as the sender for a shipment to Jeffrey Epstein. |
| JEFFREY E EPSTEIN | shipper/sender | DAVE RODGERS | Dave Rodgers is listed as the sender for a shipment to Jeffrey Epstein. |
| JEFFREY E EPSTEIN | shipper/sender | GHISLAINE MAXWELL | Jeffrey Epstein is listed as the sender for a shipment to Ghislaine Maxwell. |
| JEFFREY E EPSTEIN | shipper/sender | JEFFREY SCHONTZ | Jeffrey Epstein is listed as the sender for a shipment to Jeffrey Schontz. |
| JEFFREY EPSTEIN | shipper/sender | OWE | Jeffrey Epstein is listed as the sender for a shipment to OWE. |
| JEAME | recipient | ZORO RANCH | Shipment sent to Zoro Ranch, recipient is JEAME. |
| JEFFREY E EPSTEIN | recipient | FINANCIAL TRUST COMPANY | Shipments sent to Financial Trust Company, sender is Jeffrey Epstein. |
Notable Quotes 2
You saved 520.65 in discounts this period!
Delivery delayed by situations beyond our control.
Financial Information
Amounts:688.00-20.6520.04687.39687.39659.25-19.7919.20658.66658.6628.75-0.860.8428.7328.73687.391.0053.451.5653.4139.501.15-1.1939.4639.501.15-1.1939.4671.352.08-2.1471.2039.501.15-1 1939.4628.750.8428.73288.718.40-8.66288.4557.991.72-1.7758.04658.6628.750.84-0.8628.7328.73
Transactions:
- FedEx Express Services Transportation Charges: 688.00
- Base Discount: -20.65
- Special Handling Charges: 20.04
- Total Charges: 687.39
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein and his associates. The shipping records could be used to map connections and potentially uncover further information about his activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 12
Organizations 4
FedExFedEx ExpressFINANCIAL TRUST COMPANY INCFINANCIAL TRUST COMPANY
Locations 12
PALM BEACH FL 33480Memphis TN 38101-1140NEW YORK NY 100224843 USLONDON SVVI X8.65 OSST THOMAS 00802 VINEW YORK NY 100224841 USNEW YORK NY I0022-5843 USLONDON SW1X8-ES GBNEWYORK NY 100228843 USST THOMAS 008024348 VINEW YORK NY 10022 USSANLEY NM 870% US
Financial Entities 2
FINANCIAL TRUST COMPANY INCFINANCIAL TRUST COMPANY
Text Analysis
- Tone
- Informative
- Purpose
- This document is a FedEx invoice detailing shipping charges and related information for Jeffrey Epstein.
- Significance
- The document provides a record of shipments made by and to Jeffrey Epstein, including locations and associated costs. It also includes shipments involving Ghislaine Maxwell and Financial Trust Company.
File Info
- File Name
- EFTA01314250.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.730161
- DOJ Source
- View on DOJ