Illegal Activity
none
Blackmail
none
Date
2005-01-24
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein for $285.55, detailing several shipments made in January 2005. The invoice lists the recipients and locations of these shipments, including Jeanne Brennan at Financial Trust Company in St. Thomas, VI, and Jean Huguen in Paris, France.
Metadata
- Subject
- Invoice Summary Jan 24, 2005
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-701-51437
- Date
- 2005-01-24
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | JEANNE BRENNAN | Epstein sent packages to Brennan at Financial Trust Company |
| JEFFREY E EPSTEIN | unknown | VALDSON COTRN | Epstein sent a package to Cotrn |
| JEFFREY E EPSTEIN | unknown | DALE | Epstein sent a package to Dale at Financial Trust Company |
| JEFFREY E EPSTEIN | unknown | MARIE JOSEPH EXPERTON | Epstein sent a package to Experton |
| JEFFREY E EPSTEIN | unknown | LAUREN KUNDECE | Epstein sent a package to Kundece and William FM Lobia |
| JEFFREY E EPSTEIN | unknown | JEAN HUGUEN | Epstein sent a package to Huguen |
Notable Quotes 1
You saved 58.09 in discounts this period!
Financial Information
Amounts:269.00-8.0924.64285.5558.09237.50-7.1421.89252.2531.50-0.952.7533.3030.003.780.9032.8831.502.750.9533.3042.753.7345.2031.302.754.9533.3031.502.75-0.9533.3070.256.13-2.1174.27
Transactions:
- FedEx Express Services Transportation Charges: 269.00
- Base Discount: -8.09
- Special Handling Charges: 24.64
- Total Charges: 285.55
Public Knowledge
- Context
- The document details shipping activity of Jeffrey Epstein, which could be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 8
Organizations 3
FedExFedEx ExpressFinancial Trust Company
Locations 10
NEW YORK NYST. THOMAS VIPAM 75007 FR457 MADISON AVE FL 4 NEW YORK NY 10022-6843457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US6100 RED HOCK QUARTER SUITE 8-3 ST. THOMAS 00802 VI301E 66TH ST APT 11P NEW YORK NY 100214217 US6100 ROD 1400K OUCTA 03 ST THOMAS 008024348 VI3130 imt10 BISRUE DU PRE AUX CLERCS PAM 75007 FR
Text Analysis
- Tone
- Informative
- Purpose
- This document is an invoice from FedEx to Jeffrey Epstein for shipping services.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including destinations and recipients of the packages.
File Info
- File Name
- EFTA01315623.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.118669
- DOJ Source
- View on DOJ