Illegal Activity
suspicious
Blackmail
none
Date
2005-07-25
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges, discounts, and handling fees. It includes shipment details to locations such as St. Thomas, VI, and mentions Financial Trust Company as a recipient.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- —
- Date
- 2005-07-25
Illegal Activity
- Severity
- suspicious
- Description
- The document shows shipments to Financial Trust Company in St. Thomas, VI, which could be related to financial activities that warrant further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST COMPANY | Jeffrey Epstein is sending packages to Financial Trust Company |
| JEANNE BRENNAN | business | JEFFREY E. EPSTEIN | Jeanne Brennan is sending packages to Jeffrey E. Epstein |
Notable Quotes 1
You saved $6.03 in discounts this period!
Financial Information
Amounts:200.95-6.0320.46215.3821538158.20.4 7516.11169.5642.75.1.284.3545.8231.503.2133.7683.958.5589.98
Transactions:
- Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and business dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 2
FedExFINANCIAL TRUST COMPANY
Locations 4
NEW YORK NYST. THOMAS VIUSPalsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
- Significance
- This document shows Jeffrey Epstein's FedEx shipping activity and associated costs.
File Info
- File Name
- EFTA01315744.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.446654
- DOJ Source
- View on DOJ