Illegal Activity
suspicious
Blackmail
none
Date
2005-05-16
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges and destinations for several shipments in May 2005. The invoice includes charges for transportation, special handling, and discounts applied to the account.
Metadata
- Subject
- Invoice Summary May 16, 2005
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-755-60187
- Date
- 2005-05-16
Illegal Activity
- Severity
- suspicious
- Description
- The document shows shipments to Financial Trust Company and individuals, which could be related to financial activities. Further investigation is needed to determine if these shipments are related to any illegal activities.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST COMPANY | Sender of packages to Financial Trust Company |
| JEFFREY E EPSTEIN | business | JEANNE BRENNAN | Sender of packages to Jeanne Brennan at Financial Trust Company |
| JEFFREY E EPSTEIN | business | MILES ALEXANOER | Sender of packages to Miles Alexanoer |
Notable Quotes 1
You saved $5.99 in discounts this period!
Financial Information
Amounts:199.75-5.9922.28216.045.99157.004.7117.51169.8042.75-1.284.7746.2462.757.0067.8731.503.51-01530.06
Transactions:
- FedEx Express Services Transportation Charges: 199.75
- Base Discount: -5.99
- Special Handling Charges: 22.28
- Total Charges: 216.04
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, any financial transactions involving Jeffrey Epstein are potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 4
FedExFedEx ExpressFedEx Revenue ServicesFINANCIAL TRUST COMPANY
Locations 8
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYPittsburgh PA6100 RED RCP( WARIER, SUITE 0,3, ST. THOMAS 00802 VIST. THOMAS VI301E 66T11 ST APT 11P, NEWYORK NY 10021-621T US6100 RED HOOK, QUARTER B3, ST THOMAS CO502-1348 VI5100 RED KOK, QUARTERS B3, ST THOMAS VI 00802 VI
Financial Entities 1
FINANCIAL TRUST COMPANY
Text Analysis
- Tone
- Professional
- Purpose
- This document is a FedEx invoice for services provided to Jeffrey E. Epstein.
- Significance
- The document provides a detailed breakdown of shipping charges and destinations associated with Jeffrey Epstein's account.
File Info
- File Name
- EFTA01315704.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.282333
- DOJ Source
- View on DOJ