EFTA01317395.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Feb 18. 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges, discounts, and destinations including Financial Trust Company and Little St James Island. The invoice covers the period around February 2002 and totals $941.42.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-111-29087
Date
Feb 18. 2002
Illegal Activity
Severity
suspicious
Description
Shipping to Financial Trust Company and Little St James Island could be related to suspicious activity.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVE Jeffrey Epstein's address
JEANNE BRENNAN employee/associated FINANCIAL TRUST COMPANY Jeanne Brennan works at Financial Trust Company
JEFFREY E EPSTEIN customer FINANCIAL TRUST COMPANY Jeffrey Epstein is associated with Financial Trust Company
Notable Quotes 1
You saved $29.14 in discounts this period!
Financial Information
Amounts:968.56-29.142.00941.42941.42941.42345.50-10.362.00337.14337.14583.08-17.64567.42567.423200.1.1436.8636266000051.652.0052.1065.0363.08390036.8660.76-1,8258.64135.03-11563.0865.03-1.9563.08585.06-17.64567.42380336.86
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Public Knowledge
Context
Shipping records associated with Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 14
JEFFREY E EPSTEINJEANNE BRENNANMAXWELLPERNETJ.RUANJ /MCKENZIEMILES ALEXANDERJ.SCIIABETJ.CORNIELUSL.CASEYTYSON JACOBSTIM COOKSHANNONJEAtailE BRENDAN
Organizations 6
FedExFINANCIAL TRUST COMPANYCESCOLS) LLCAMERCAN YACHT HARBORFINANCIAL TRANSF
Locations 11
NEW YORK NYLONDONST. THOMASMERIDIAN IDSTANLEY NM457 MADISON AVE44 K1NNERTON STREET6100 RED HOOK QUARTER2000 E OVERLAND RD49 ZORRO RANCH RDLITTLE ST JAMES ISLAND
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
Shows shipping activity associated with Jeffrey Epstein and Financial Trust Company.
File Info
File Name
EFTA01317395.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.393465
DOJ Source
View on DOJ