Illegal Activity
suspicious
Blackmail
none
Date
2005-03-14
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipments made in early 2005. The shipments were sent to various recipients in St. Thomas, VI, including Financial Trust Company.
Metadata
- Subject
- Invoice Summary Mar 14,2005
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-731-70213
- Date
- 2005-03-14
Illegal Activity
- Severity
- suspicious
- Description
- The repeated shipments to Financial Trust Company and individuals in St. Thomas, VI, warrant further investigation, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping recipient | MILES ALEXANDER | Jeffrey Epstein sent a package to Miles Alexander in St. Thomas, VI |
| JEFFREY E EPSTEIN | shipping recipient | DALE FINANCIAL TRUST CO | Jeffrey Epstein sent a package to Dale Financial Trust Co in St. Thomas, VI |
| JEFFREY E EPSTEIN | shipping recipient | JEANNE BRENNAN | Jeffrey Epstein sent packages to Jeanne Brennan at Financial Trust Company in St. Thomas, VI |
| JEFFREY EPSTEIN | shipping recipient | 6100 RED HOOK OUARTERS B.3 | Jeffrey Epstein sent a package to 6100 Red Hook Quarters B.3 in St. Thomas, VI |
Notable Quotes 2
You saved $8.50 in discounts this period!
FedEx News! Dui you realize that FedEx Ground offers a cost-saving solution for your multiple-package shipments?
Financial Information
Amounts:283.10 USD-8.50 USD22.98 USD297.58 USD297.38 USD297.58 USD114.60 USD10.00 USD-3.44 USD121.16 USD31.50 USD2.29 USD-0.95 USD1.00 USD32.84 USD62.75 USD4.57 USD-1.88 USD65.44 USD2.60 USD33.15 USD42.75 USD3.62 USD-1.28 USD44.10 USD287.58 USD
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- Invoices to Jeffrey Epstein are of interest due to the ongoing investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 5
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COFINANCIAL TRUST COMPANY
Locations 5
NEW YORK NYUSST. THOMASVIPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice to Jeffrey E Epstein for FedEx services.
- Significance
- This document shows FedEx invoices to Jeffrey Epstein, with shipments to St. Thomas, VI, some to Financial Trust Company and individuals there.
File Info
- File Name
- EFTA01319847.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.677862
- DOJ Source
- View on DOJ