Illegal Activity
suspicious
Blackmail
none
Date
Aug 26.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing various shipping charges and destinations. It includes shipments to individuals like Ghislaine Maxwell and organizations like Financial Trust Company, with destinations spanning across the US, Europe, and South America.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4.349-28057
- Date
- Aug 26.2002
Illegal Activity
- Severity
- suspicious
- Description
- The invoice details shipments to various individuals, including Ghislaine Maxwell, which raises suspicion due to her association with Jeffrey Epstein and his illegal activities. The international nature of the shipments and the use of Financial Trust Company as a recipient also warrant further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE | Jeffrey Epstein's address |
| JEFFREY E EPSTEIN | associated with | FINANCIAL TRUST COMPANY | Jeffrey Epstein associated with Financial Trust Company |
Financial Information
Amounts:498.73 USD-14.96 USD5.22 USD488.99 USD488.99 USD488.99 USD231.99 USD-6.97 USD4.49 USD229.51 USD229.51 USD229.14 USD-4.86 USD222.28 USD222.28 USD37.40 USD-1.13 USD0.23 USD37.20 USD37.20 USD488.99 USD60.76 USD-1.62 USD1.18 USD60.12 USD71.73 USD-2.15 USD1.39 USD70.67 USD27.50 USD-0.63 USD0.53 USD27.20 USD44.50 USD-1.30 USD0.56 USD44.02 USD27.50 USD-0.81 USD0.53 USD27.20 USD220.61 USDEURI64.ID164.22 USD-4.92 USD159.30 USDEUFI66 CO64.92 USD62.98 USD222.28 USD37.60 USD-1.13 USD0.73 USD37.20 USD37.20 USD
Transactions:
- FedEx Intl Priority shipment from JABLON to JEFFREY E. EPSTEIN at 457 MADISON AVENUE, NEWYORK NY 10022 US
- FedEx Intl Priority shipment from BELLA JEANNE to JEFFREY E EPSTEIN at 457 MADISCO1 AVE, NEWYORK NY 100224843 US and FINANCIAL TRUST COMPANY at 6100 RED HONK QUARTERS 83, ST THOMAS 00802 VI
- FedEx Envelope shipment from LAUREN MINTIER to JEFFREY EPSTEIN at 457 MADISON AVE, NEW YORK NY 100224843 US and LSJ at 6100 RED NCO( QUARTERS BC, ST THOMAS VI
- FedEx Intl Priority shipment from J EPSTEIN to CAT1A MACEDO at 457 MADISON AVE, NEW YORK NY 100226843 US and AYE 9 Jur* 2021 APT 146, CONSOLACAO-SAO PAULO 501313.001 BR
- FedEx Envelope shipment from DAVE RODGERS to JEANIE BRENNAN at 457 MADISON AVE, NEW YORK NY ICO22-6643 US and FINANCIAL TRUST COMPANY at 8100 RED HOOK °DARTERS, ST THOMAS. IJSVI 00002 VI
- FedEx Intl Pnorily shipment from VALDSON COTRIN to GHISLAPE MAXWELL at 457 MADISON AVE, NEW YORK NY 10022 US and 22 AVE FCCH, PARIS 75016 FR
- FedEx Intl Priothy shipment from FEOEXCPERATIONS to JEFFREY E EPSTEIN at 457 MADISON AVE4711 FLOOR, NEW YORK NY 10022.6843 US and EST-3660, CENTRO CARGA AEREA AEROPUERTO MADRID BARAJAS 28042 ES
- FedEx hid Economy shipment from PifiC08 to JEAN.* at 6100 ROD COOK ILELGIBLE, ST THOMAS 00802 VI and ILLEGIBLE at 49 ILLEGIBLE RANCH RD, ILLEGIBLE NU 87027 US
Public Knowledge
- Context
- The document details FedEx shipping invoices for Jeffrey Epstein, which could be of interest to media outlets investigating his activities and connections.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 16
Organizations 2
FedExFINANCIAL TRUST COMPANY
Locations 13
NEW YORK NYST THOMASJAB:LONCONSOLACAO-SAO PAULOPARISAEROPUERTO MADRID BARAJASMADISON AVERED HOOKUSVIBRFRES
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, including international shipments to various individuals and locations.
File Info
- File Name
- EFTA01317758.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.723110
- DOJ Source
- View on DOJ