Illegal Activity
suspicious
Blackmail
none
Date
2004-11-15
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling fees. It includes shipment details to Epstein and Financial Trust Company from various senders and locations.
Metadata
- Subject
- Invoice Summary Nov 15, 2004
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 7-700-58775
- Date
- 2004-11-15
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the repeated shipments to Jeffrey Epstein and Financial Trust Company warrant further investigation.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | recipient | FINANCIAL TRUST COMPANY | Jeffrey Epstein is the recipient of packages sent to Financial Trust Company |
| JEANNE BRENNAN | sender/recipient | JEFFREY E. EPSTEIN | Jeanne Brennan sent a package to Jeffrey E. Epstein |
| MARIE JOSEPH EXPERTON | sender/recipient | JEFFREY E. EPSTEIN | Marie Joseph Experton sent a package to Jeffrey E. Epstein |
| OAE | sender/recipient | F1NANICAL TRUST CO | OAE sent a package to F1NANICAL TRUST CO |
Financial Information
Amounts:127.33-3.8213.58137.0953.8297.33-2.9210.39104.7930.00-0.903.20313032.3067.337.18-2.023.204.90
Transactions:
- Transportation Charges: 127.33
- Base Discount: -3.82
- Special Handling Charges: 13.58
Public Knowledge
- Context
- Shipping records associated with Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 4
FedExFedEx Express ServicesFINANCIAL TRUST COMPANYFederal Express
Locations 12
NEW YORK NYST THOMAS VIBRUSSELS BESTANLEY NM457 MADISON AVE FL 4 NEW YORK NY 10022-6843457 MADISON AVENUE NEW YORK NY 10022 USEl CO RED HOOK OUARTER ST THOMAS 00802 VIAVENUE LOUISE 113 BRUSSELS 1050 BE457 MADISON AVENUE NEW YORK NY 10022 US2000 RANCH F1NANICAL TRUST CO STANLEY NM IN 97050 USGIGO RED HOOK CUCTES B3 ST THOMAS 00802-1348 VIPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary and details of FedEx Express shipments.
- Significance
- Shows shipping activity associated with Jeffrey Epstein and Financial Trust Company.
File Info
- File Name
- EFTA01315583.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.252430
- DOJ Source
- View on DOJ