Illegal Activity
suspicious
Blackmail
none
Date
Feb 21. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services. The invoice details charges, discounts, and fuel surcharges for shipments, including those sent to Jeanne Brennan at Financial Trust Company in St. Thomas.
Metadata
- Subject
- Invoice Summary Feb 21,2005
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- —
- Date
- Feb 21. 2005
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain explicit illegal activity, but the shipments to Financial Trust Company warrant further investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Business | FINANCIAL TRUST COMPANY | Jeffrey Epstein is sending packages to Jeanne Brennan at Financial Trust Company |
Notable Quotes 2
You saved 55.49 in discounts this period!
Fuel Surcharge. FedEx has angled a fuel surcharge or 7.50kmthis sNsment.
Financial Information
Amounts:183.21-5.4913.33191.0555.4942.753.11.12844.5862/54.5765.4477.71565-2.3381.03191.05
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
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
Organizations 2
FedExFINANCIAL TRUST COMPANY
Locations 9
NEW YORK NYST THOMAS VI457 MADISON AVE FL 4 NEW YORK NY 10022-6843301 E 66Tit ST APT. SAF.STT NEWYORK NY 1002/6217 US6100 RED HON( OUARTE 93 ST THOMAS VI 06002.1348 VI457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US6100 RED NOOK QUARTER SUITE 6-3 ST. THOMAS 00802 VI6100 RED NOOK QUARTER SUITE B.3 St THOMAS 00002 VIPalsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx services.
- Significance
- Shows financial transactions between Jeffrey Epstein and FedEx, potentially related to shipments to Financial Trust Company.
File Info
- File Name
- EFTA01319816.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.670502
- DOJ Source
- View on DOJ