Illegal Activity
suspicious
Blackmail
none
Date
2004-09-07
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges, discounts, and destinations. It lists several shipments to individuals in St. Thomas, VI and Rijeka, HR, which may warrant further investigation.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-600-96677
- Date
- 2004-09-07
Illegal Activity
- Severity
- suspicious
- Description
- The document shows shipments from Jeffrey Epstein to various individuals and locations, including St. Thomas, VI and Rijeka, HR. The nature of the shipments is not specified, but the frequency and destinations warrant further investigation.
- Content Type
- first_hand
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | JEANNE BRENNAN | Jeffrey Epstein shipped to Jeanne Brennan |
| JEFFREY E EPSTEIN | shipping | CECILE CE JOIGH | Jeffrey Epstein shipped to Cecile Ce Joigh at Financial Trust Company |
| JEFFREY E EPSTEIN | shipping | ANA ROGIC | Jeffrey Epstein shipped to Ana Rogic |
| JEFFREY E EPSTEIN | shipping | DALE | Jeffrey Epstein shipped to Dale at Financial Trust Co |
| JEFFREY E EPSTEIN | shipping | FLORENA RUEDA | Jeffrey Epstein shipped to Florena Rueda |
| JEFFREY E. EPSTEIN | shipping | JEANNE BRENNAN | Jeffrey Epstein shipped to Jeanne Brennan at Financial Trust CO/APANY |
| JEFFREY E. EPSTEIN | shipping | JEFFREY EPSIEN | Jeffrey Epstein shipped to Jeffrey Epsien |
Notable Quotes 1
You saved 519.38 in discounts this period!
Financial Information
Amounts:645.57-19.3883.83710.0259.904.0762.1730.002.04-0.9031.1471.004.82-2.1393.6031.10113.63303.1720.56-9.10310.6540.252.73-1.2141.77
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and shipping activities could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 10
Organizations 4
FedExFedEx Revenue ServicesFinancial Trust CompanyFINANCIAL TRUST CO
Locations 5
NEW YORK NYST. THOMAS VIRIJEKA HRUSPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- Shows shipping activity from Jeffrey Epstein to various individuals and locations, primarily St. Thomas, VI and Rijeka, HR.
File Info
- File Name
- EFTA01315446.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.537437
- DOJ Source
- View on DOJ