Illegal Activity
suspicious
Blackmail
none
Date
2003-10-06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services. It details charges, discounts, and tracking information for several shipments, including those to Financial Trust Company and Little St. James LLC.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-922-12603
- Date
- 2003-10-06
Illegal Activity
- Severity
- suspicious
- Description
- Shipments to Financial Trust Company and Little St. James LLC warrant further investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST COMPANY | Jeffrey Epstein's company receives shipments at Financial Trust Company |
| ROSEMARY PITCHER | employment | JET AVIATION | Rosemary Pitcher works at Jet Aviation |
| JET AVIATION | business | LITTLE ST.JM/ES L.LC. | Jet Aviation sends shipments to Little St. James LLC |
| JET AVIATION | business | AIR CENTER HELICOPTERS | Jet Aviation sends shipments to Air Center Helicopters |
Notable Quotes 2
You saved 520.69 in discounts this period!
The FedEx Ground accounts referenced in Ibis invoice have been transferred ard assigned lo. are aimed by. and are payable to FedEx Express.
Financial Information
Amounts:689.06-20.6924.98693.35520.69137.994.154.68138.52551.07-16.5420.30554.8339.50L34-1.1958.992.0039501.34-1.19363.8512350.80-10.92128.234.350.40-3.8558.992.000.10-1.77
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- Part of a larger investigation into Jeffrey Epstein's activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 11
Organizations 5
FedExFINANCIAL TRUST COMPANYJET AVIATIONLITTLE ST.JM/ES L.LC.AIR CENTER HELICOPTERS
Locations 12
358 EBRELLO WAY, PALM BEACH FL 33480457 MADISON AVE FL 4, NEWYORK NY 10022.8843 US6100 RED HMI< OUARU B3, ST THOMAS STTII3MAS V100802-1348 VI457 MADISCH AVENUE 4TH FLOOR, NEWYORK NY 10022 US6100 RED HOCK OUARTER SUITE 8-3, ST. THOMAS 00802 VI4571~150N AVE Fl. 4, NEW YORK NY 100224843 US6100 RED ØK OUARTERS SURE BI, ST THOMAS 00802 VI1515 PERILIEIER RO, WEST PALM BEACH FL 33408.1461 USGOAMERICAN YACHT HARBCUR, 61P3 RED 1/30K MATER fl, ST. TICMAS VI 00002 VI1515 PERIMETER RD, WEST PALM BEACH FL 33406-146S USNUMBER 70, LINBERO BAY, ST THOMAS VI 00802 VIMemphis TN
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx services.
- Significance
- Shows shipping activity to and from Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01314400.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.679128
- DOJ Source
- View on DOJ