Illegal Activity
none
Blackmail
none
Date
Dec 29.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges and discounts. It lists shipments sent by both Jeffrey Epstein and Ghislaine Maxwell to various locations, including Tokyo and St. Thomas.
Metadata
- Subject
- Invoice Summary Dec 29, 2003
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-52145034
- Date
- Dec 29.2003
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Shipper | GHISLAINE MAXWELL | Ghislaine Maxwell and Jeffrey Epstein are listed as the sender of a FedEx shipment. |
| JEFFREY E EPSTEIN | Shipper/Recipient | JEANNE BRENNAN | Jeffrey Epstein is listed as the sender and Jeanne Brennan as the recipient of a FedEx shipment. |
| JAME/JEANNEL DALE | Recipient | FINACICAL TRUST CO INC | Jame/Jeannel Dale is listed as the recipient at FINACICAL TRUST CO INC |
Notable Quotes 2
You saved 55.01 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% le this ship-no-1.
Financial Information
Amounts:166.83-5.016.48168.3055.01138.08-4.155.36139.2928.75-4.851.1229.0139.591.54-1.1939.0458.992.29-1.7759.5139.84
Transactions:
- FedEx Express Services Transportation Charges: 166.83
- Base Discount: -5.01
- Special Handling Charges: 6.48
- Total Charges: 168.30
Public Knowledge
- Context
- Documents released as part of a House Committee investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
Organizations 6
FedExFedEx ExpressFedEx GroundPARK HYATT TOKYOFINANCIAL TRUST COMPANYFINACICAL TRUST CO INC
Locations 9
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYTOKYO3712 NISHI SHINJUKU, SHIPUUKU KU, TOKYO 16310-55 JP6100 RED HOCK QUARTER, SUITE S-3, ST. THOMAS 00602 VIST. THOMAS6100 RED HOOL, WATER B3, ST THOMAS 00802 VI49 2016 FtANDO RD, STANLEY NIA 87056 USPittsburgh PA 15250.7461
Financial Entities 2
FINANCIAL TRUST COMPANYFINACICAL TRUST CO INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document shows FedEx transactions associated with Jeffrey Epstein and Ghislaine Maxwell.
File Info
- File Name
- EFTA01312608.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.647101
- DOJ Source
- View on DOJ