Illegal Activity
suspicious
Blackmail
none
Date
2005-08-15
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 $567.68, detailing shipping charges, discounts, and handling fees. It includes shipments to and from Financial Trust Company and Little St. James I.L.C.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 7-781-35679
- Date
- 2005-08-15
Illegal Activity
- Severity
- suspicious
- Description
- The document shows shipments to Little St. James I.L.C. and Financial Trust Company, which could be suspicious depending on the context of the shipments.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | FINANCIAL TRUST COMPANY | Jeffrey Epstein's address is listed as 457 Madison Avenue, which is also associated with Financial Trust Company. |
| ROSEMARY PITCHER | sender | JET AVIATION | Rosemary Pitcher of Jet Aviation sent a package to Little St. James I.L.C. |
| LITTLE ST. JAMES I.L.C. | address | 5100 RED HOOK OUR:ITER K2 ST. THOMAS VI 03802 VI | Little St. James I.L.C. address |
| ZORRO DEVELOPMENT CORP | sender/recipient | FINANCIAL TRUST CO | Zorro Development Corp sent a package to Financial Trust Co |
Notable Quotes 1
You saved 515.49 in discounts this period!
Financial Information
Amounts:516.18-15.4966.99567.68567.68515.49147.984.4417.111161.46161.46338.72-10.1045 23371.85371.8531.50-0.953.8234.3734.37567.6870.258.5276.6677.719.42.2 3384.80161.46336.7240.834.401.500.00-10.10371.8531.503.82-0.9534.3734.37
Transactions:
- FedEx Express Services Transportation Charges: 516.18
- Base Discount: -15.49
- Special Handling Charges: 66.99
- Total Charges: 567.68
Public Knowledge
- Context
- Details of Epstein's financial transactions and connections to locations like Little St. James I.L.C. are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 7
Organizations 6
FedExFedEx Revenue ServicesFINANCIAL TRUST COMPANYJET AVIATIONLITTLE ST. JAMES I.L.C.ZORRO DEVELOPMENT CORP
Locations 13
NEW YORK NYST. THOMAS VIUSPittsburgh PAWEST PALM BEACH FLSTANLEY NM457 MADISON AVE FL 4 NEW YORK NY 10022-6843457 MADISCN AVENUE NEW YORK NY 10022 US6100 RED NCO< QUARTER SUITE 8-3 ST. THOMAS 00602 VI1515 PERIMETER RD WEST PALM BEACH FL 33406.1469 US5100 RED HOOK OUR:ITER K2 ST. THOMAS VI 03802 VI49 ZORRO RANCH ROAD STANLEY NM 87056 US6100 RED HOOK QUARTER 03 ST THOMAS 87056 VI
Text Analysis
- Tone
- Professional
- Purpose
- This document is an invoice from FedEx to Jeffrey E. Epstein for shipping services.
- Significance
- The invoice details shipping charges, discounts, and handling fees for various shipments, including those to and from Financial Trust Company and Little St. James I.L.C.
File Info
- File Name
- EFTA01315759.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.887741
- DOJ Source
- View on DOJ