Illegal Activity
none
Blackmail
none
Date
Oct 03,2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing transportation charges, discounts, and special handling fees for shipments made in September 2005. The invoice includes shipment details for various locations, including Little St. James and Financial Trust Company.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- —
- Date
- Oct 03,2005
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | address | FINANCIAL TRUST COMPANY | Jeffrey Epstein's address is listed as 457 MADISON AVENUE, 4TH FLOOR, NEW YORK NY 10022 US, and FINANCIAL TRUST COMPANY's address is listed as 5100 RED HOCK QUARTER SUITE 63, ST. THOMAS 00802 VI |
| LITTLE ST. JAMES L.L.C. | address | MILES ALEXANDER | LITTLE ST. JAMES L.L.C. ATTN: MILES ALEXANDER, 6100 RED HOOK QUARTER tr2, ST. THOMAS VI 60802 VI |
| ZORRO DEVELOPMENT CORP | address | FINANCIAL TRUST CO | ZORRO DEVELOPMENT CORP Ati ZORO RANCH ROAD, STANLEY NM 87056 US, FINANCIAL TRUST CO 6100 ROD HOOK QUARTER B3, ST THOMAS US 00802-1348 Y1 |
Financial Information
Amounts:511.17372.51-11.1746.97408.31137.00111727150.16192.76.5.7824.31211.2942.75.1.285.3946.8662.757.91-1.6874.259.36.2.23137.14
Transactions:
- Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- The document details shipments to and from locations associated with Jeffrey Epstein, including Little St. James, which could be of interest to media outlets.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
Organizations 6
FedExFINANCIAL TRUST COMPANYJET AVIATIONLITTLE ST. JAMES L.L.C.ZORRO DEVELOPMENT CORPFINANCIAL TRUST CO
Locations 5
NEW YORK NYST. THOMAS VIUSPittsburgh PASTANLEY NM
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary and detailed shipment information for FedEx services used by Jeffrey Epstein.
- Significance
- This document provides a record of FedEx shipments associated with Jeffrey Epstein and related entities, including Little St. James L.L.C. and Financial Trust Company.
File Info
- File Name
- EFTA01315962.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.225092
- DOJ Source
- View on DOJ