Illegal Activity
suspicious
Blackmail
none
Date
Jan 03, 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary from January 3, 2005, detailing shipping charges and discounts. It includes shipments associated with Jeffrey E. Epstein and Financial Trust Company, with destinations including St. Thomas, USVI.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- —
- Date
- Jan 03, 2005
Illegal Activity
- Severity
- suspicious
- Description
- The document shows Jeffrey Epstein shipping packages to and from Financial Trust Company in St. Thomas, USVI. While not inherently illegal, the location and nature of the business could be suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | business | FINANCIAL TRUST COMPANY | Jeffrey Epstein is associated with Financial Trust Company |
| DAVE RODGERS | unknown | JEANNE BRENNAN | Dave Rodgers is sending a package to Jeanne Brennan via Jeffrey Epstein's Financial Trust Company |
| ROSEMARY PITCHERSIIIPPER | unknown | JET AVIABCOI | Rosemary Pitchersiipper is sending a package to Miles Alexander at Jet Aviabcoi |
Notable Quotes 2
You saved 57.17 in ciscounis this period!
Fuel Surcharge. FedEx has Jiggled a fuel Surcharge 0113 00% tO Ose Osman
Financial Information
Amounts:239.14-7.1730.16262.1357.17167.69.5.0321.15183.8171.45.2.149.0178.321.1053.436.7458.5740.255.0844.1274.019.332.2281.1230.003.7841.9032.8841.455.23-1.2445.44
Transactions:
- FedEx invoice for transportation and handling charges
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 flowBusiness dealingsTravel/logistics
People 8
Organizations 5
FedExFedEx Express ServicesFedEx Revenue ServicesFINANCIAL TRUST COMPANYJET AVIABCOI
Locations 4
Pittsburgh PANEW YORK NYST THOMASLITTLE ST JAMES
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary for FedEx services.
- Significance
- Shows shipping activity associated with Jeffrey Epstein and Financial Trust Company.
File Info
- File Name
- EFTA01315612.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.270100
- DOJ Source
- View on DOJ