EFTA01319885.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Apr 25.2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges and destinations, including Financial Trust Company in St. Thomas. The invoice covers shipments made in April 2005.
Metadata
Subject
Invoice Summary Apr 25, 2005
Sender
FedEx Revenue Services
Recipients
—
Document ID
7-743-80372
Date
Apr 25.2005
Illegal Activity
Severity
suspicious
Description
The document shows shipments between Jeffrey Epstein and Financial Trust Company, which could be related to financial activities. Further investigation is needed to determine if these activities are legal.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business FINANCIAL TRUST COMPANY Epstein is sending and receiving packages to/from Financial Trust Company
JEANNE BRENNAN business FINANCIAL TRUST COMPANY Jeanne Brennan is sending packages to Financial Trust Company
Financial Information
Amounts:306.11-9.1725.23322.17101.118.34-3.03106.1242/53.52.12844.9962.755.2766.0436.753.03•I.1038.685.17
Transactions:
  • FedEx Express Services transportation charges
  • Base Discount
  • Special Handling Charges
Public Knowledge
Context
This document provides details of FedEx shipments associated with Jeffrey Epstein and Financial Trust Company, which could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 7
JEFFREY E EPSTEINKUEN L GODENJEANNE BRENNANENIA BARAKA ROORIDUEZSS.EREZA.RODRIDUEZ5
Organizations 3
FedExFedEx Kinko sFINANCIAL TRUST COMPANY
Locations 3
NEW YORK NYST THOMAS VIPittsburgh PA
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.
File Info
File Name
EFTA01319885.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:47.997641
DOJ Source
View on DOJ