Illegal Activity
none
Blackmail
none
Date
2004-06-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing transportation charges, discounts, and special handling fees for shipments made in June 2004. The total amount due is $161.78.
Metadata
- Subject
- Invoice Summary Jun 01,2004
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-811-01689
- Date
- 2004-06-01
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Recipient | FINANCIAL TRUST COMPANY | Jeffrey Epstein is the recipient at Financial Trust Company |
| JEANNE BRENNAN | Sender/Recipient | JEFFREY E. EPSTEIN | Jeanne Brennan sent a package to Jeffrey E. Epstein |
| DAVE RODGERS | Sender/Recipient | JEFFREY E EPSTEIN | Dave Rodgers sent a package to Jeffrey E. Epstein |
| MILES ALEXANDER | Sender/Recipient | JEFFREY E. EPSTEIN | Miles Alexander sent a package to Jeffrey E. Epstein |
Notable Quotes 1
You saved $4.72 in discounts this period!
Financial Information
Amounts:157.33-4.729.17161.786161.7869.2333.001.750.9030.8590 CO30.00
Transactions:
- Transportation Charges: 157.33
- Base Discount: -4.72
- Special Handling Charges: 9.17
- Total Charges: 161.78
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANY
Locations 3
NEW YORK NYST. THOMAS VIUS
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary to Jeffrey E Epstein for FedEx services.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey E Epstein.
File Info
- File Name
- EFTA01312885.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.777902
- DOJ Source
- View on DOJ