Illegal Activity
none
Blackmail
none
Date
Jul 06. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice detailing shipping charges and discounts. It includes shipments made by Jeffrey Epstein to Jeanne Brennan and Francois Goffinet, as well as a shipment from Dale to Financial Trust Co/Apany.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 1-859-85750
- Date
- Jul 06. 2004
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | shipper/recipient | JEANNE BRENNAN | Jeffrey Epstein shipped a package to Jeanne Brennan at Financial Trust Company |
| JEFFREY E. EPSTEIN | shipper/recipient | FRANCOIS GOFFINET | Jeffrey Epstein shipped a package to Francois Goffinet |
| DALE | shipper/recipient | FINANCIAL TRUST CO/APANY | Dale shipped a package to Financial Trust Co/Apany |
Notable Quotes 1
You saved 53.60 in discounts this period!
Financial Information
Amounts:119.90-3.606.99123.2953.600.905.2492.4430.00-0.901.7530.8559.903.49-1.8030.001.75-0.90
Transactions:
- FedEx Express Services Transportation Charges: 119.90
- Base Discount: -3.60
- Special Handling Charges: 6.99
- Total Charges: 123.29
Public Knowledge
- Context
- Details of Jeffrey Epstein's shipments and financial transactions may be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 7
FedExFedEx Revenue ServicesFedEx ExpressFedEx GroundFederal ExpressFINANCIAL TRUST COMPANYFINANCIAL TRUST CO/APANY
Locations 3
Pittsburgh PASt THOMASVI
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered.
- Significance
- The invoice details shipments made by Jeffrey Epstein and others, including recipients and costs.
File Info
- File Name
- EFTA01312954.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.569605
- DOJ Source
- View on DOJ