EFTA01317603.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2002-06-17

Document Type

invoice

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a FedEx invoice addressed to Jeffrey Epstein for transportation and handling charges. It includes details of several shipments, including one sent by Ghislaine Maxwell and another to JeJune Brennan at Financial Trust Company.

Metadata

Subject: Invoice
Sender: FedEx
Recipients: —
Document ID: 4-251.51779
Date: 2002-06-17

Relationships 3

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	address	457 MADISON AVE, NEW YORK NY 10022-6843	Jeffrey Epstein's address
GHISLAINE MAXWELL	unknown	ELIZABETH MAXWELL	Both listed as senders for a FedEx shipment to Jeffrey Epstein
JEJUNE BRENNAN	employee	FINANCIAL TRUST COMPANY	JeJune Brennan works at Financial Trust Company

Notable Quotes 1

You saved $5.36 in discounts this period!

Financial Information

Amounts:178.70-5.364.15177.4938.0581.4557.99

Transactions:

FedEx invoice for transportation and handling charges

Public Knowledge

Context: The document details financial transactions and shipments involving Jeffrey Epstein and Ghislaine Maxwell, which could be of interest to the media given their history.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowTravel/logistics

People 7

JEFFREY E EPSTEIN MARIE JOSEPH EXPERTON GHISLAINE MAXWELL ELIZABETH MAXWELL JEJUNE BRENNAN G.ARANAR P.CASEY

Organizations 3

FedExBERLIOZ 8 CO.FINANCIAL TRUST COMPANY

Locations 7

457 MADISON AVE, NEW YORK NY 10022-6843NEW YORK NY 1002268. BOULEVARD OE COURCELLES, PARIS 75017 FRPARIS6100 RED WOK OLMATER, SURE 8.3, St THOMAS 00802 VISt THOMASMemons TN 38101.1140

Financial Entities 1

FINANCIAL TRUST COMPANY

Text Analysis

Tone: Informative
Purpose: To provide an invoice for FedEx services rendered to Jeffrey Epstein.
Significance: Shows FedEx transactions involving Jeffrey Epstein, Ghislaine Maxwell, and Financial Trust Company.

File Info

File Name: EFTA01317603.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:53.855435
DOJ Source: View on DOJ