Illegal Activity
none
Blackmail
none
Date
2005-02-28
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details charges, discounts, and shipment information, including shipments to Jeanne Brennan at Financial Trust Company in St. Thomas.
Metadata
- Subject
- Invoice Summary Feb 28, 2005
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-731-51163
- Date
- 2005-02-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving shipping services. |
| JEFFREY E EPSTEIN | shipper/recipient | JEANNE BRENNAN | Jeffrey Epstein is sending packages to Jeanne Brennan at Financial Trust Company. |
| JEANNE BRENNAN | employee | FINANCIAL TRUST COMPANY | Jeanne Brennan works at Financial Trust Company. |
Financial Information
Amounts:163.21-4.8911.87170.1954.8942.753.11-1.2881.035.65-2.3344.58
Transactions:
- Shipping charges and discounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 5
FedExFedEx Revenue ServicesFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANY
Locations 6
NEW YORK NYST. THOMAS VI457 MADISON AVE FL 4 NEW YORK NY 10022-68436100 RED HOCK QUARTERS 03 ST. THOMAS00802 VIPittsburgh PAUS
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- Shows shipping activity involving Jeffrey Epstein and Jeanne Brennan at Financial Trust Company in St. Thomas.
File Info
- File Name
- EFTA01315662.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.656493
- DOJ Source
- View on DOJ