Illegal Activity
suspicious
Blackmail
none
Date
2004-05-24
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein for shipping services. It details charges, discounts, and shipment information, including senders, recipients, and destinations, with Financial Trust Company being a frequent recipient.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-810-44442
- Date
- 2004-05-24
Illegal Activity
- Severity
- suspicious
- Description
- The document shows shipments between Jeanne Brennan and Jeffrey Epstein, and Karen I. Gordon and Financial Trust Company, which could be related to Epstein's activities. Further investigation is needed to determine the contents and purpose of these shipments.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Recipient | FINANCIAL TRUST COMPANY | Epstein's address is listed as the recipient for shipments sent to Financial Trust Company |
| JEANNE BRENNAN | Shipper/Recipient | JEFFREY E. EPSTEIN | Jeanne Brennan is listed as the sender for shipments to Jeffrey E. Epstein |
| KAREN I. GORDON | Shipper/Recipient | FINANICAL TRUST COMPANY | Karen I. Gordon is listed as the sender for shipments to Financial Trust Company |
Notable Quotes 2
You saved $5.45 in discounts this period!
Fuel Surcharge. FedEx has applied a ruel surcharge 016.00%lethts eNrmenl.
Financial Information
Amounts:181.59-5.4510.57186.71141.34-0.20823145.334025-1.212.3441.3874.014.3167.333.9240 252.34-121
Transactions:
- FedEx Express Services Transportation Charges: 181.59
- Base Decant: -5.45
- Special Handling Charges: 10.57
- Total Charges: 186.71
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, financial documents related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 2
FedExFINANCIAL TRUST COMPANY
Locations 9
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NY6100 RED NCO< QUARTER, SUITE B.3, ST. THOMAS 00802 VIST. THOMASP.O. Box 371461, Pitlsburgh PA 15250.7461457 MADISCN AVENUE, 4TH FLOOR, NEW YORK NY 10022 US6100 RED NOCE °VARIER, SUITE 93, ST. THOMAS 00802 VI49 ZOLLO RANCH ROAD, STANLEY NM 97056 US6100 RED HOOK, CUDEL B3, ST. THOMAS453 VI
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E. Epstein.
- Significance
- Shows shipping activity associated with Jeffrey Epstein and Financial Trust Company.
File Info
- File Name
- EFTA01316911.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.630415
- DOJ Source
- View on DOJ