Illegal Activity
none
Blackmail
none
Date
Jun 07,2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein at 457 Madison Ave, New York, for services rendered in June 2004. The invoice details transportation and handling charges totaling $61.70, with shipments originating from K L Gordon at Zorro Ranch and addressed to FINANCIAL TRUST COMPANY.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 1-811-53729
- Date
- Jun 07,2004
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE FL 4, NEW YORK NY 10022-6843 | Address of Jeffrey Epstein |
| K L GORDON | sender | ZORRO RANCH | Sender of FedEx packages |
| FINANCIAL TRUST COMPANY | recipient | 6100 RED HOOK, ST THOMAS 00802 VI | Recipient of FedEx packages |
Notable Quotes 1
You saved 51.80 in discounts this period!
Financial Information
Amounts:60.00-1.803.5061.7051.8030.001.75-0.9030.86
Transactions:
- Transportation Charges: 60.00
- Base Discount: -1.80
- Special Handling Charges: 3.50
Public Knowledge
- Context
- Details of Epstein's financial transactions and connections to Zorro Ranch may be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
FedExFedEx ExpressFedEx Revenue ServicesFINANCIAL TRUST COMPANY
Locations 9
NEW YORK NY457 MADISON AVE FL 4Pittsburgh PASTANELY NM 87056 US49 ZORRO RANCH ROADST THOMAS 00802 VI6100 RED HOOKQUARTER BSZORRO RANCH
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx services.
- Significance
- Shows FedEx transactions associated with Jeffrey Epstein and Zorro Ranch.
File Info
- File Name
- EFTA01312890.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.665607
- DOJ Source
- View on DOJ