Illegal Activity
suspicious
Blackmail
none
Date
Jan 31. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice detailing shipping charges for various shipments, including those involving Jeffrey Epstein and related entities. The invoice includes information on transportation charges, discounts, fuel surcharges, and customs fees.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- —
- Date
- Jan 31. 2005
Illegal Activity
- Severity
- suspicious
- Description
- The document shows multiple shipments to and from Jeffrey Epstein and related entities, including Financial Trust Co. and Jeanne Brennan. While the shipments themselves don't indicate illegal activity, the pattern of shipments to a financial trust and individuals associated with Epstein warrants further investigation.
- Content Type
- first_hand
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | shipper/recipient | MILES ALEXANDER | Shipment from Miles Alexander to Jeffrey E. Epstein |
| JEFFREY E. EPSTEIN | shipper/recipient | JEANNE BRENNAN | Shipment from Dave Rodgers to Jeanne Brennan, c/o Jeffrey E. Epstein |
| JEFFREY E. EPSTEIN | shipper/recipient | JEANNE BRENNAN | Shipment from Larry Visuski to Jeanne Brennan, c/o Jeffrey E. Epstein |
| JEFFREY E. EPSTEIN | shipper/recipient | JEANNE BRENNAN | Shipment from Jeffrey E. Epstein to Jeanne Brennan |
| JEFFREY E. EPSTEIN | shipper/recipient | SANJAY ADVAIN DIR | Shipment from Sanjay Advain Dir to Jeffrey E. Epstein |
| JEFFREY E. EPSTEIN | shipper/recipient | CECILE DE JONGH | Shipment from Lauren Kuntrer to Cecile De Jongh, c/o Jeffrey E. Epstein |
| JEFFREY EPSTEIN | shipper/recipient | DALE | Shipment from Dale to Jeffrey Epstein |
| JEFFREY EPSTEIN | shipper/recipient | TINUNIRD TRUST COMPANY | Shipment from ZCNO DEVELOPMENT CORP to TINUNIRD TRUST COMPANY, c/o Jeffrey Epstein |
Financial Information
Amounts:683.29-21.7671.66733.1921.76519.96-15.6157.51561.85163.30-6.1514.15171.34312.4539400.999 3733.3031.502.754.9570256.1374.2742.753.73104.74
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Fuel Surcharge
- Customs
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein's activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 8
FedExFedEx Express ServicesFINANCIAL TRUST COFINANCIAL TRUST COMPANYFINANCIAL TRUST COMPANY. INC.BCOS LIMITEDZCNO DEVELOPMENT CORPTINUNIRD TRUST COMPANY
Locations 7
NEW YORK NYST. THOMASUSVITORTClABVI VGSTANLEY NMPALM BEACH FL
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services.
- Significance
- This document details FedEx shipping charges for Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01319798.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.005998
- DOJ Source
- View on DOJ