Illegal Activity
suspicious
Blackmail
none
Date
2003-10-06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services. It details several shipments, including those to Financial Trust Company, Little St. James L.LC., and other locations, with some shipments having high declared values.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-922-12603
- Date
- 2003-10-06
Illegal Activity
- Severity
- suspicious
- Description
- The document shows shipments to Little St. James L.LC. and other locations associated with Jeffrey Epstein. The high declared values on some shipments are suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST COMPANY | Jeffrey Epstein is sending packages to Financial Trust Company |
| ROSEMARY PITCHER | business | LITTLE ST. JAMES L.LC. | Rosemary Pitcher is sending packages to Little St. James L.LC. |
| ROSEMARY PITCHER | business | AIR CENTER HELICOPTERS | Rosemary Pitcher is sending packages to Air Center Helicopters |
Notable Quotes 2
You saved 520.69 in discounts this period!
The FedEx Ground accounts referenced in this awoke have been transferred ard assigned lo. are coned by. and are payable to FedEx Express.
Financial Information
Amounts:689.06-20.6924.98693.35520.69137.99-4.154.68138.52551.07-15.542030554.8339.50134-1.1958.992.0039501.34-1.19383.851235747.520.80-10.92128.234.35200.000.40-3.8558 99206200.000 40-4.72
Transactions:
- FedEx Express Services Transportation Charges: 689.06
- Base Discount: -20.69
- Special Handling Charges: 24.98
- Total Charges: 693.35
Public Knowledge
- Context
- Shipping records associated with Jeffrey Epstein and his properties are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 10
Organizations 8
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANYJET AVIATIONLITTLE ST. JAMES L.LC.AMERICAN YACHT HARBOURAIR CENTER HELICOPTERS
Locations 11
358 EBRELLO WAY, PALM BEACH FL 33480Palm Beach, FLMaumeeMemphis, TN6100 RED HOCK WARD 83, ST THOMAS, STT113/..0S VI00802-1348 VI6100 RED HOCK QUARTER, SUITE B-3, ST. THOMAS 00802 VI457 MADISON AVE FL 4, NEW YORK NY 100224843 US6180 RED HOOK OUARTERS, SUITE DI, ST THOMAS 00802 VI1515 PERIMETER RD, WEST PALM BEACH FL 334061469 US6100 RED HOOK CUATER $2, ST. THOMAS VI 00002 VINUMBER 70, UNBERO BAY, ST THOMAS VI 00802 VI
Text Analysis
- Tone
- Professional
- Purpose
- This document is an invoice from FedEx to Jeffrey Epstein for shipping services.
- Significance
- This document shows shipping activity associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01318562.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.089338
- DOJ Source
- View on DOJ