Illegal Activity
suspicious
Blackmail
none
Date
2005-08-08
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice detailing shipping charges and activities. It includes shipments made by Jeffrey Epstein to various individuals and organizations, as well as shipments to Financial Trust Company.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- —
- Date
- 2005-08-08
Illegal Activity
- Severity
- suspicious
- Description
- The document shows Jeffrey Epstein shipping packages to various individuals and organizations, including Financial Trust Company. While the act of shipping itself isn't illegal, the context of other documents and the parties involved raise suspicion.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | shipping | VANESSA MOCELY | Jeffrey Epstein sent a package to Vanessa Mocely |
| JEFFREY EPSTEIN | shipping | EVA NON | Jeffrey Epstein sent a package to Eva Non |
| JEFFREY EPSTEIN | shipping | JEANNE BRENNAN | Jeffrey Epstein sent a package to Jeanne Brennan at Financial Trust Company |
| ZORRO DEVELOPMENT | shipping | FINANCIAL TRUST CO | Zorro Development sent a package to Financial Trust Co |
Financial Information
Amounts:292.50-8.7831.16314.8858.78261.00-7.8327.95281.1231.50-0.953.2133.76114.4284.008.86-2.5270.258.52-2.1176.663.21-0.95
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- The shipping details involving Jeffrey Epstein and Financial Trust Company could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 6
FedExFedEx ExpressFedEx Revenue ServicesFINANCIAL TRUST COMPANYZORRO DEVELOPMENTM Y INVITER OOLANTIMAR SHIPS AG
Locations 8
YORK NY 10322Pittsburgh PA 15250SAINT DENIS 97490 REFLOPIAIPALLIA OE MALLORCA 07015 ESNEW YORK NY 10022 USST THOMAS 00602 VIST THOMAS 008024348 VI
Financial Entities 2
FINANCIAL TRUST COMPANYFINANCIAL TRUST CO
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services.
- Significance
- The document details shipping activities, including shipments from Jeffrey Epstein to various individuals and organizations.
File Info
- File Name
- EFTA01315754.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.071493
- DOJ Source
- View on DOJ