Illegal Activity
suspicious
Blackmail
none
Date
Apr 05.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges and destinations for various shipments in March and April 2004. The invoice includes shipments to Financial Trust Co Inc, Francois Goffinet, and Little St. James, raising potential concerns given the context of the investigation.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 1-712-33874
- Date
- Apr 05.2004
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity. However, the shipping destinations (Little St. James) and recipients (Miles Alexander) warrant further investigation.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | FINANCIAL TRUST CO INC | Jeffrey Epstein shipped a package to Financial Trust Co Inc. |
| JEFFREY E. EPSTEIN | shipper/recipient | FINANCIAL TRUST COMPANY | Jeffrey Epstein shipped a package to Financial Trust Company. |
| JEFFREY E. EPSTEIN | shipper/recipient | FRANCOIS GOFFINET GOFFINET | Jeffrey Epstein shipped a package to Francois Goffinet. |
| ROSEMARY PITCHER/SHIPPER | shipper/recipient | MILES ALEXANDER | Rosemary Pitcher shipped a package to Miles Alexander at Little St. James L LC. |
Notable Quotes 2
You saved 513.05 in discounts this period!
FedEx has audted this airbill for carted pieces. weight. and service. Any changes made are reflected in the invoice amwrt
Financial Information
Amounts:434.73-13.0529.02450.70513.05146.11-4.399.22150.94288.624.661920299.7640,252.54.1.2141.5859.903.7818061.8845.962901.3947.48214.6113531.604.4474.014 67-2.2276.466.50%
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- The document details shipping activity associated with Jeffrey Epstein, which is of high public interest given the context of the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 8
Organizations 8
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST CO INCFRANCOIS GOFFINET (UK) LID.JET AVIATIONLITTLE ST.JAMES L LC.AMERICAN YACHT HARBOUR
Locations 9
NEW YORK NYST THOMASPittsburgh PA457 MADISON AVE FL 46100 RED HOO<6100 RED NOOK QUARTERST. THOMAS VIUSVI
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E Epstein and others.
- Significance
- This document provides a detailed breakdown of shipping charges and destinations associated with Jeffrey Epstein's account, potentially revealing travel patterns and business relationships.
File Info
- File Name
- EFTA01316839.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.968532
- DOJ Source
- View on DOJ