EFTA01315606.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2004-12-20
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice detailing shipping charges and activities. It includes shipments to and from Jeffrey Epstein and related entities, which may be of interest given the context of the investigation.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
—
Document ID
7-701-06706
Date
2004-12-20
Illegal Activity
Severity
suspicious
Description
The document shows shipments to and from Jeffrey Epstein and related entities, which could be related to illegal activities. Further investigation is needed.
Content Type
first_hand
Relationships 7
Entity 1RelationshipEntity 2Description
DAVE RODGERS shipper/recipient JEANNE BRENNAN Shipment details
JEFFREY E EPSTEIN shipper/recipient FINANCIAL TRUST CO Shipment details
JEFFREY EPSTEiN shipper/recipient JEFFREY E. EPSTEIN Shipment details
KAREN L GaDAN shipper/recipient JEFFREY E EPSTEIN Shipment details
JEFFREY EPSTEIN shipper/recipient RICHARD AITHAS Shipment details
JEANNE BRENNAN shipper/recipient JEFFREY E. EPSTEIN Shipment details
J EPSTEIN shipper/recipient DAVID BYRNE Shipment details
Financial Information
Amounts:362.40-10.8845.70397.2244.1265.6558.5981.12103.62
Transactions:
  • Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Fuel Surcharge
  • Discount
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/logisticsBusiness dealings
People 11
DAVE RODGERSJEANNE BRENNANJEFFREY E EPSTEINKAREN L GaDANRICHARD AITHASDAVID BYRNEA.RODRIDREZSL.MORILL.GARDIENNEARODRIFIGUZSPA MARSHALL
Organizations 6
FedExFedEx ExpressFedEx GroundFedEx Home DeliveryFINANCIAL TRUST COILLEGIBLE TRUST CO
Locations 7
ST THOMAS 00802 VI6100 RED HOCK QUARTERSSUTIE B 36100 RED HOOK QUARTERS 8-36100 RED ICOROUATEL B3PitlSbufgh PA 15250-7461
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services.
Significance
Shows shipping activity associated with Jeffrey Epstein and related entities.
File Info
File Name
EFTA01315606.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:50.529078
DOJ Source
View on DOJ