Illegal Activity
none
Blackmail
none
Date
Mar 08. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary and shipment detail report. It outlines the charges, discounts, and shipment information for services provided to Jeffrey E. Epstein and related entities during the specified period.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- —
- Date
- Mar 08. 2004
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PAUL HOFFMAN | shipping | JEFFREY E. EPSTEIN | Paul Hoffman sent a package to Jeffrey Epstein |
| JEANNE BRENNAN | shipping | JEFFREY E. EPSTEIN | Jeanne Brennan sent a package to Jeffrey Epstein |
| VAUGHAN EDWARDS | shipping | JEFFREY E. EPSTEIN | Vaughan Edwards sent a package to Jeffrey Epstein |
| JENNE GALE UNA | shipping | JEFFREY E. EPSTEIN | Jenne Gale Una sent a package to Jeffrey Epstein |
Notable Quotes 2
You saved 55.50 in discounts this period!
Fuel Surcharge. FedEx has awed a kiel Surcharge 016 50kmthis eNpnent
Financial Information
Amounts:183.37-5.509.77187.6455.50100.5566.042.1756.5330.00-0.901.4630.5630 CO67.3356.04
Transactions:
- Transportation charges
- Base discount
- Special handling charges
- Fuel Surcharge
- Customs
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 10
Organizations 7
FedExFedEx Revenue ServicesFedEx ExpressFedEx GroundPAUL 110FFt.IAN. P.C.FINANCIAL TRUST COMPANYFINANCIAL TRUST COMPANY INC
Locations 7
ST THOMAS 00804.0870 VINEW YORK NY 10022 USST. THOMAS 00602 VILONDON GBSANTA FE NM 10022.6843 USST THOMAS 00802-1348 VIPittsburgh PA 15250.7461
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary and shipment details for FedEx services.
- Significance
- This document provides a breakdown of shipping charges and discounts for FedEx services used by Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01312697.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.000852
- DOJ Source
- View on DOJ