Illegal Activity
none
Blackmail
none
Date
Apr12, 2004
Document Type
Invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary for Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling fees. It includes shipment details to recipients Marie Joseph Experton and Jeanne Breman, showing activity between New York and St. Thomas.
Metadata
- Subject
- Invoice Summery
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 114420811712931938000001611257
- Date
- Apr12, 2004
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Customer | FedEx | Jeffrey Epstein is a customer of FedEx, using their shipping services. |
| JEFFREY E EPSTEIN | Affiliation | FINANCIAL TRUST COMPANY | Jeffrey E. Epstein is associated with Financial Trust Company, with a shipment sent to Jeanne Breman at their address. |
Notable Quotes 1
You saved 54.72 in discounts this period!
Financial Information
Amounts:157.44-4.728.40161.1230.00-0.9030.7074.013.95-2.2275.7453A32.8554.68
Transactions:
- FedEx Express Services Transportation Charges: 157.44
- Base Discount: -4.72
- Special Handling Charges: 8.40
- Total Charges: 161.12
- Shipment to Marie Joseph Experton: Transportation Charge 30.00, Fuel Surcharge 1.60, Discount -0.90, Total Transportation Charges 30.70
- Shipment to Jeanne Breman: Transportation Charge 74.01, Fuel Surcharge 3.95, Discount -2.22, Total Transportation Charges 75.74
- Shipment to Jennifer J Epsten: Transportation Charge 51.83, Fuel Surcharge 2.85, Total Transportation Charges 54.68
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 4
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANY
Locations 5
NEW YORK NYUSPittsburgh PAST THOMASVI
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To provide an invoice summary for FedEx services used by Jeffrey E. Epstein.
- Significance
- Shows shipping activity associated with Jeffrey Epstein's addresses in New York and St. Thomas, including shipments to Marie Joseph Experton and Jeanne Breman.
File Info
- File Name
- EFTA01312762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.056628
- DOJ Source
- View on DOJ