Illegal Activity
none
Blackmail
none
Date
2004-04-05
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing transportation and handling charges for shipments in April 2004. It includes information about discounts, fuel surcharges, and shipment details such as sender, recipient, weight, and delivery date.
Metadata
- Subject
- Invoice Summary Apr 05, 2004
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 1-693-09479
- Date
- 2004-04-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | address | 457 MADISON AVE FL 4, NEW YORK NY 10022-6843 | Jeffrey Epstein's address |
| JEANNE BRENNAN | employee | FINANCIAL TRUST COMPANY | Jeanne Brennan works at Financial Trust Company |
Notable Quotes 2
You saved $4.24 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel Surcharge 016.50%10 this shipment.
Financial Information
Amounts:141.25-4.248.91145.9271.004.48-21373.3540.252.54-1.2141.5830.00ISO-0.9030.99
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Fuel Surcharge
- Regulatory clewance delay
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
FedExFedEx ExpressFINANCIAL TRUST COMPANY
Locations 5
NEW YORK NY457 MADISON AVE FL 4, NEW YORK NY 10022-6843Pitlaburgh PAST.THOIAAS 03802 VI8100 RED HON( OAURTEFtS SUITE 8-3, ST.THOIAAS 03802 VI
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- This document shows Jeffrey Epstein's FedEx expenses and shipping details.
File Info
- File Name
- EFTA01312731.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.638665
- DOJ Source
- View on DOJ