EFTA01315782.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2005-09-05
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice detailing shipping charges for account 1144-2081.6, with several shipments associated with Jeffrey Epstein and Financial Trust Company. The invoice includes details of transportation charges, fuel surcharges, and discounts.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
7-793-64099
Date
2005-09-05
Illegal Activity
Severity
suspicious
Description
The document shows Jeffrey Epstein shipping packages to various locations, including Financial Trust Company. While the shipments themselves aren't inherently illegal, the context of the investigation warrants further scrutiny of the contents and purpose of these shipments.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN shipping FINANCIAL TRUST COMPANY Jeffrey Epstein sent a package to Jeame Brennan at Financial Trust Company
JEFFREY EPSTEIN shipping ZONO DEVELOPMENT CORP Financial Trust Company sent a package to ZONO DEVELOPMENT CORP via FedEx, paid for by a third party.
Financial Information
Amounts:479.25-14.4058.11522.9662.757.61-1.9731.503.82-0.95447.75-13.4554.293.6266.6065.50
Transactions:
  • FedEx invoice for shipping services
Public Knowledge
Context
Shipping records associated with Jeffrey Epstein are likely of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 12
JEFFREY EPSTEINJEFFREY E. EPSTEINV.PASCAL0.1V/.LACEHERBERTHARRY CHICA HARBERTSAWERST. A PERRIJANC.CASEYD.WALLACEJEAME BRENNAN.ROBI
Organizations 5
FedExFedEx Kinko sFINANCIAL TRUST COMPANYZONO DEVELOPMENT CORPALPE RTC& PINTO
Locations 9
New York NYST. THOMAS VIPittsburgh PASTANLEY NMPARIS FR6100 RED HOCK QUARTERS6100 RED HOOK QUARTERHOTEL. DE LA VICTORIE49 ZORRO RANCH RD
Financial Entities 1
FINANCIAL TRUST COMPANY
Text Analysis
Tone
Professional
Purpose
To bill for FedEx shipping services
Significance
Shows shipping activity associated with Jeffrey Epstein and Financial Trust Company.
File Info
File Name
EFTA01315782.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:02.182021
DOJ Source
View on DOJ