EFTA01315788.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2005-09-12
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges, discounts, and special handling fees. It includes shipment details to various recipients, including Financial Trust Company in St. Thomas, VI.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
—
Document ID
7-793-73445
Date
2005-09-12
Illegal Activity
Severity
suspicious
Description
The document itself doesn't contain direct evidence of illegal activity, but the repeated shipping to Financial Trust Company in St. Thomas, VI, warrants further investigation.
Content Type
none
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping DMITRI SIMANAV Jeffrey Epstein shipped a FedEx package to Dmitri Simanav in Bobruisk, Belarus.
JEFFREY E. EPSTEIN shipping JEANNE BRENNAN Jeffrey Epstein shipped a FedEx package to Jeanne Brennan at Financial Trust Company in St. Thomas, VI.
KOREN GOLDEN shipping FINANCIAL TRUST COMPANY Koren Golden shipped a FedEx package to Financial Trust Company in St. Thomas, VI.
Financial Information
Amounts:176.00-5.2921.68192.3955.29158.0234.3774.259.00-2.2377.0031.503.82-0.95
Transactions:
  • FedEx Express transportation charges, discounts, and special handling charges for shipments.
Public Knowledge
Context
Shipping records associated with Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 6
JEFFREY E EPSTEINDMITRI SIMANAVJEANNE BRENNANKOREN GOLDENA.POCAIUZESLCASEY
Organizations 5
FedExFedEx Kinko sFederal ExpressFINANCIAL TRUST COMPANY2OLLO DEVELOPMENT CORP
Locations 10
NEW YORK NYBOBRUISK BYSt THOMAS VIPittsburgh PA457 MADISON AVE FL 4 NEW YORK NY 10022-6843301 E 66711ST APT IIP BOBRUISK 213 607 BY457 MADISON AVENUE 4Th FLOOR NEW YORK NY 10022 US6100 RED HOOK OUARTER SUITE B.3 St THOMAS 00802 VI45 ZORO RANCH ROAD STANLEY NM 87056 US6100 RED HOOK OUATER 113 ST THOMAS 00802.1348 VI
Financial Entities 1
FINANCIAL TRUST COMPANY
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary and details of FedEx shipments to Jeffrey E. Epstein and others.
Significance
Shows shipping activity associated with Jeffrey Epstein and Financial Trust Company.
File Info
File Name
EFTA01315788.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.970521
DOJ Source
View on DOJ