Illegal Activity
suspicious
Blackmail
none
Date
Dec 29.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges and discounts. It includes shipments to individuals and companies, including Financial Trust Company in St. Thomas, VI, and an individual in Tokyo.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 1.521-05034
- Date
- Dec 29.2003
Illegal Activity
- Severity
- suspicious
- Description
- The invoice details shipments to Financial Trust Company in St. Thomas, VI, which could be a potential indicator of financial activity requiring further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper | OHISLAINE MAXWEU | Both listed as shippers on the invoice |
| JEFFREY E EPSTEIN | shipper/recipient | JEANNE BRENNAN | Epstein is the shipper and Brennan is the recipient |
| JAME/JEANNEL DALE | shipper/recipient | FINACICAL TRUSY CO INC | Dale is the shipper and Finacial Trust is the recipient |
Notable Quotes 1
You saved 55.01 in discounts this period!
Financial Information
Amounts:166.83-5.016.48168.30138.084.155.36139.2928.754.861.1229.0139.591.54-1.1939.0458.992.29-1.7759.5139.8428151.120.86
Transactions:
- FedEx Express Services Transportation Charges
- Shipment from JEFFREY E EPSTEIN to JEANNE BRENNAN
- Shipment from JAME/JEANNEL DALE to FINACICAL TRUSY CO INC
Public Knowledge
- Context
- Details of Epstein's financial transactions and connections are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
FedExFINANCIAL TRUST COUPANYFINACICAL TRUSY CO INCPARK HYATT TOKYO
Locations 4
NEW YORK NYTOKYOST. THOMASSTANLEY NIA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey Epstein and others.
- Significance
- Shows shipping activity involving Jeffrey Epstein and others, including shipments to Financial Trust Company and individuals in Tokyo.
File Info
- File Name
- EFTA01316688.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.627010
- DOJ Source
- View on DOJ