Illegal Activity
suspicious
Blackmail
none
Date
2003-09-02
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for various shipments in August 2003. The invoice includes information on transportation charges, discounts, special handling charges, and fuel surcharges, with shipments originating from and destined for locations including New York, St. Thomas, and South Africa.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-874-14925
- Date
- 2003-09-02
Illegal Activity
- Severity
- suspicious
- Description
- The invoice details shipments to and from Jeffrey Epstein and related entities, including Financial Trust Company and Little St James LLC. The high volume of shipments and the destinations (e.g., St. Thomas) warrant further investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST COMPANY | JEFFREY E EPSTEIN is associated with FINANCIAL TRUST COMPANY |
| JEANNE BRENNAN | shipping | JEFFREY E. EPSTEIN | JEANNE BRENNAN is the sender and JEFFREY E. EPSTEIN is the recipient of FedEx shipments. |
| ROSEMARY PITCHER | business | LITTELE St JAMES LL.C. | ROSEMARY PITCHER is associated with LITTELE St JAMES LL.C. |
| LARRY VISOSKI | shipping | AIR CNTR IELICOPTERS | LARRY VISOSKI is the recipient of a shipment from AIR CNTR IELICOPTERS |
Notable Quotes 2
You saved 514.01 in discounts this period!
Fuel Surcharge FedEx has SOON/ a fuel Surcharge 013.50%10 this shipment.
Financial Information
Amounts:466.24-14.0115.73467.96514.01189.85.5.716.44190.58209.144.287.01209.876725.2.022.2867.5171.352.42-2.1439.501.34.1.199260225-2.71116.54396300.00-3.506725226-2.02
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and business dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 11
Organizations 7
FedExFedEx ExpressFINANCIAL TRUST COMPANYREMIES EXPRESS FREIGHT LTDLITTELE St JAMES LL.C.EPSTEIN INTERESTAIR CNTR IELICOPTERS
Locations 6
PALM BEACH FLNEW YORK NYST. THOMAS VIJET PARK ZASINGER ISLAND FLCAPETOWN GOLD
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including origin, destination, and payer type.
File Info
- File Name
- EFTA01314346.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.180499
- DOJ Source
- View on DOJ