Illegal Activity
none
Blackmail
none
Date
2004-05-03
Document Type
Invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary detailing transportation charges, discounts, and handling fees. It lists Jeffrey E. Epstein and Financial Trust Company as recipients of multiple shipments.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- —
- Date
- 2004-05-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Recipient | FINANCIAL TRUST COMPANY | Jeffrey Epstein is listed as the recipient at Financial Trust Company for multiple FedEx shipments. |
| JEANNE BRENNAN | Recipient | JEFFREY E EPSTEIN | Jeanne Brennan is listed as the sender for a shipment to Jeffrey E. Epstein. |
Notable Quotes 2
You saved 54.53 in discounts this period!
Fuel Surcharge- FedEx has applied a fuel surcharge or 5 50% **Ns sNcment.
Financial Information
Amounts:150.75-4.538.05154.2754.5340.252.15-1.219(1.001.60-0.9630.70
Transactions:
- FedEx Express Services Transportation Charges: 150.75
- Base Discount: -4.53
- Special Handling Charges: 8.05
- Total Charges: 154.27
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 7
FedExFedEx Revenue ServicesFedEx Express ServicesFedEx GroundFedEx ExcessFINANCIAL TRUST COMPANYURSSAF URSSAF
Locations 6
NEW YORK NY 10022ST THOMAS 00802 VIMONTREUIL CEDEX 93518 FRPittsburgh PA 152506100 RED HOCKST THOMAS 953 VI
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary for FedEx services.
- Significance
- The document details shipping charges and recipients, including Jeffrey E. Epstein and Financial Trust Company.
File Info
- File Name
- EFTA01312829.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.478484
- DOJ Source
- View on DOJ